Why Sigma360?
Built for compliance teams that demand transparency, adaptability and support.
Comprehensive Risk Coverage
Unify sanctions, watchlists, adverse media, PEPs, and enforcement data into one platform for full-spectrum threat detection.
Exclusive Threat Intelligence
Tap into agency-sourced and investigative datasets you simply can’t get from any other vendor.
Automation on Demand
Automate high-effort compliance workflows on day one with ready-to-use AI-powered tools.
Unrivaled Accuracy
Cut false positives with industry-leading matching, entity resolution, and scoring built for speed and scale.
Proactively detect risks and scale with confidence
Sigma360's AI-powered financial crime compliance automation scales with your business, transforming vast data streams into precise, actionable risk signals. Eliminate critical threats before they become regulatory or reputational liabilities.
100B+
Data Points Analyzed
Unmatched accuracy & depth for strategic decision-making
93%
Reduction in False Positives
Improves accuracy and saves time to case resolution
150+
Corporate Registries
From startups to Fortune 500 companies across industries
24/7
Real-Time Alerts
Always-on screening flags risk the moment it emerges, so you can act before it escalates
Trusted Worldwide
We needed more than a vendor. We needed a trusted partner... The result is a sanctions program that’s faster, more accurate, data-driven and built for where Rippling is going.
Sigma360’s PEP, sanctions, and blacklist screening solution is truly best-in-class. The platform’s quality and reliability have exceeded expectations... implementation was incredibly seamless and easy.
Sigma360 has enabled us to expand into new markets with confidence. The platform’s continuous monitoring gives us real peace of mind... background checks fast and efficient.
Enterprise Solutions
Engineered for flexibility and powered by AI, Sigma360 solutions optimize workflows, improve decision-making, and ensure your team stays ahead of evolving risks—with less friction and greater reliability.
Validated, audit-ready infrastructure
Sigma360 meets the rigorous security and governance standards of regulated institutions, so compliance programs stand up to scrutiny.
Adverse Media
Monitoring
Name & Transaction
Screening
Superior screening performance independently confirmed.
External testing validated Sigma360’s performance against the incumbent provider.
Read the announcement 03 / Security & governance
Secure, governed, and explainable by design.
- 100% auditable and explainable AI
- Model Governance Committee oversight
- Multi-framework privacy program
Complete risk intelligence with deep visibility and regulatory expertise
360° risk view with intuitive dashboards
Access a complete view of risk including media, sanctions, PEPs and more through real-time data visualizations and customizable views, enabling your team to act with confidence.
Customizable for your needs
Focus on critical threats. Our customizable platform uses contextual risk scoring and intelligent filtering to surface high-impact events, reducing alert noise up to 93%.
Dedicated success partners
From implementation to daily operations, our dedicated team moves at your speed. We provide personalized training and industry expertise that understands your business inside out.
Scale and adapt without limits
Expand confidently with Sigma360. Instantly adjust filters and workflows through simple controls. No coding, no downtime, no limits to your growth.
Regulator-backed innovation
Sigma360 engages in ongoing dialogue with regulators, and their input directly shapes our innovation. Our solution sets the compliance standard with unmatched efficiency and context.
Latest Insights
Inside the Signal: Real Person, Real Risk. Fideo Intelligence on Where Identity Meets Financial Crime
Every account opened and every payment sent is a bet that the person on the other end is real. In this episode of Inside the Signal, Sigma360 CEO Stuart...
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AML in Banking [What Banks Must Get Right in 2026?]
Explore what you need to know about AML in banking and learn how to strengthen controls, detect suspicious activity, and meet compliance requirements.
Sigma360 Launches AI-Powered Enhanced Due Diligence Agent to Synthesize Compliance Data and Cut Investigation Time by 87 Percent
New agent automates complex data gathering, evidence synthesis, and narrative generation across the full due diligence workflow, aligning to regulatory...
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