Be certain
Leading firms use Sigma360's highly configurable, AI-powered software platform to identify, screen, monitor and review clients and their relationships against the largest cloud-native risk intelligence database.
Trusted Worldwide
Deeper Risk Coverage
Faster Time to Risk Disposition
Reduction in False Positives
Integrated Solution
A fully integrated, single source of truth
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’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
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
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
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
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.
Uncover hidden risks
Immediately benefit from expanded data sources and proprietary intelligence to cover your risks
Automate at scale
Reduce manual processes to drive efficiency across your entire organization
Monitor in real-time
Always-on data keeps you up-to-date as risks changes across your client and counterparty population
Optimize your operation
Reduce false positives and focus on what matters leveraging a all-in-one, cloud-based platform
Sigma v. Everyone Else
Legacy Providers |
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Global Watchlists & PEPs |
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All-in-one PKYC, KYCC, KYB, EDD, and Investigations |
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Unified risk view across disparate datasets |
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Built-in intelligence layer for insights at scale |
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Daily dataset refreshes with automated update alerts |
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Same-day deployment |
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Configurable, cross platform risk scoring |
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