Skip to content
    100%

    Deeper Risk Coverage

    50%

    Faster Time to Risk Disposition

    75%

    Reduction in False Positives

    1

    Integrated Solution

    A fully integrated, single source of truth

    Sigma Ratings Testimonial | K2Integrity - Risk Assessment Platform

    Sigma’s product outperforms legacy diligence tools by a mile. The experience is next generation and we’re excited to build on our work with Sigma for years to come.

    Brett Manwaring
    Managing Director

    Sigma Ratings Testimonial | Fondue - Risk Assessment Platform

    Sigma’s platform and team are excellent–couldn’t recommend them enough for any fintech looking to operate and meet regulatory expectations globally.

    Ido Lagziel
    Head of Payments

    Sigma Ratings Testimonial | FitchRatings - Risk Assessment Platform

    The extra info provided by Sigma’s dashboard [is] giving our analysts a tool to ask the right questions to executives and to pick up worrying trends earlier.

    Marjan van der Weijden
    Global Head of Financial Institutions

    Sigma360 Risk Summary
    Sigma Risk Coverage

    Unmatched Data Access

    Sigma360's clients screen and monitor counterparty risk against always-on data pulled from thousands of data sources

    • 100B+ data points | 1.2 billion+ entities | 260+ jurisdictions
    • 150+ corporate registries | Global government watchlists
    • 5 MM monthly articles | 220k publishers | 50+ languages
    • Seamless integration of internal and external data

    View our full data network
    Sigma360 Association Mapping
    the sigma360 platform

    Future-Proof Technology

    Sigma360's cloud-based platform leverages AI and proprietary models and risk taxonomies to help leading organizations supercharge their risk-mitigation

    • Immediate ROI
    • Fully scalable solution
    • Low code, no code use 
    • Continuous delivery vs. batch
    • Enterprise-level security, SOC 2, Type II

    Discover the Sigma360 Platform
    Sigma360 My Entities
    Sigma Solutions

    360° Risk Mitigation

    Sigma360's data optimization, custom risk scoring and automated notifications enable users to stay compliant, manage regulatory and reputational risk and stay ahead of a changing global landscape across a range of core use cases

    • Sanctions & Watchlist Screening
    • Global Advanced Adverse Media Screening
    • Perpetual KYC Capabilities
    • AML Investigations
    • Enhanced Due Diligence
    • Counterparty Credit Risk
    • Country Risk Ratings

    There wasn't a better way,
    so Sigma created one.

    Consolidated, always-on compliance tools and unlimited data sources for smarter risk management.

    Sigma360 Ai-Powered Risk Intelligence Software - Icons Uncover Hidden Risks
    Uncover hidden risks

    Immediately benefit from expanded data sources and proprietary intelligence to cover your risks

    Sigma360 Ai-Powered Risk Intelligence Software - Icons Automate at Scale
    Automate at scale

    Reduce manual processes to drive efficiency across your entire organization

    Sigma360 Ai-Powered Risk Intelligence Software - Icons Monitor Real-time
    Monitor in real-time

    Always-on data keeps you up-to-date as risks changes across your client and counterparty population

    Sigma360 Ai-Powered Risk Intelligence Software - Icons Optimize your Operation
    Optimize your operation

    Reduce false positives and focus on what matters leveraging a all-in-one, cloud-based platform

    Sigma v. Everyone Else

      Sigma360 AI-powered Risk Intelligence Software - White Brand Logo
    Legacy Providers

    Global Watchlists & PEPs

    All-in-one PKYC, KYCC, KYB, EDD, and Investigations

    		 __

    Unified risk view across disparate datasets

    		 __

    Built-in intelligence layer for insights at scale

    		 __

    Daily dataset refreshes with automated update alerts

    		 __

    Same-day deployment

    		 __

    Configurable, cross platform risk scoring

    		 __
    Sigma Loading