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Don't just screen for risk. Get ahead of it.

Legacy systems miss millions of threats. Sigma360 surfaces what others don’t — with AI-powered network risk, global data, and the #1-ranked adverse media solution.
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Leading firms choose Sigma360 over everyone else.

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See how Sigma360 redefines risk screening

  Sigma360 Everyone Else 
#1 Independently Rated Adverse Media with risk and materiality scoring ✅ ❌
Global registry data across 210+ countries ✅ ❌
Maps hidden relationships with a proprietary network risk graph ✅ ❌
Same-day deployment with always-on customer support ✅ ❌
Purpose-built for analysts with intuitive workflows, smart filters, and export-ready outputs ✅ ❌
Unified risk view integrating sanctions, PEPs, and adverse media from disparate datasets ✅ ❌

 

600K+

Sources Scanned Daily

Instant access to a complete view of risk, continuously updated.

1B+

Global Corporate Registry Data 

Uncover shell orgs and risk signals in 210+ jurisdictions.

3x

More News Data 

3x deeper coverage than legacy tools, across 80+ languages.

24/7

Real-Time Alerts

Flag threats before they escalate, not after.

Chartis Adverse Media Solution Award 2025-1

Why Chartis named Sigma360 the #1 Adverse Media Solution

Focus on risks that matter 
Sigma360's AI model categorizes articles according to risk types and event topics, labeling and extracting relevant content before it reaches your analyst’s screen.

Filter out irrelevant noise 
Our Entity Risk and Materiality filters intelligently tune for relevant, high-impact events—delivering clear, auditable insights to meet regulatory expectations.

Reduce alert volume and repetition
Redundant headlines slow you down. Our event consolidation model drives down alert noise by up to 75%, grouping duplicate articles into unified risk events.

Get a 360° risk picture 
Risk doesn’t belong in silos. Sigma360 brings media, sanctions, PEPs, and other risk types into one platform so your team can see the full picture. 

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Sigma360 exposes the 7+ million threats your current system misses.

7,146,744

Hidden network risks detected by Sigma360 (and counting...) 

Traditional screening misses millions of high-risk entities that slip through the cracks. These entities deliberately construct complex ownership networks to evade detection. Even if they are beneficial owners, they fail to show up on sanctions, PEPs or adverse media watchlists. 

As of today, Sigma360's proprietary Network Risk model has flagged up 7+ million non-sanctioned entities connected to sanctions risk that legacy systems miss entirely.

Why does this matter?

  • OFAC's 50 percent rule means that any company automatically falls under sanctions if they are "directly or indirectly owned, whether individually or in aggregate, 50% or more by one or more blocked persons"  (Foreign Assets Control Office, 2022). 
  • Cartels are now designated Foreign Terrorist Organizations (FTOs). When compliance teams rely only on direct sanctions lists, they miss the web of shell companies, associates, and intermediaries that facilitate cartels' illicit activities.
  • A single missed connection can result in regulatory violations, hefty fines, and reputational damage that takes years to repair.

Focus on real threats. Stay ahead. 

Watch Sigma360's solution in action. Book your personalized demo today.

Customized Setup, Zero Complexity

Our white-glove implementation gets you live in weeks with expert support at every step.
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Tailored for Your Workflow

We configure Sigma360 to match your specific risk rules, team roles, and compliance goals.

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Dedicated Account Team

Work with the same experts from kickoff through optimization. No handoffs or help desk loops.

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Ongoing Optimization

We continue to support your team post-launch with tuning, enhancements, and product updates.

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Go Live in Weeks, Not Months

Most clients go live fast without waiting on dev resources or drawn-out project plans.

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No-Code Configuration

Tune filters, risk thresholds, and access controls without writing a single line of code.

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Training Included

Your analysts get guided training and hands-on support from our implementation experts.

Sigma360 Implementation Plan and Milestones

Sigma360 Implementation Plan & Milestones
Sigma360 Implementation Plan & Milestones
From API Integrations to plug-and-play uses cases, clients are going live in weeks, not months.
HR Services Company

Went live with Investigate access after

1 Meeting

Financial Services Group

Went live with an API integration after

2 Weeks

Law Firm 

Went live with Investigate access after

1 Meeting

What compliance professionals are saying about Sigma360

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We've been working with Sigma360 for over a year and have recently renewed our partnership for another term — a clear reflection of the value they've delivered. The product, combined with their outstanding client success team, has made Sigma360 an indispensable partner.

Vadim Beleckis
Head of US Operations

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The Sigma360 system found the person I was looking for based on his Italian passport and an entity in Georgia — I didn’t even know he had that passport. You don’t miss anything with this system.

Luis I. Estévez García
Managing Partner

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

FAQs

Yes, we help you meet sanctions, PEPs and other KYC requirements.

Yes! Sigma360 allows you to customize filters based on specific criteria you select to ensure the results are highly relevant to your compliance needs. 

Sigma360 reduces false positives by 93% and improves disposition by 71%, helping your team focus on material threats and less noise. 

Sigma360 can be implemented in just a few weeks, depending on the complexity of your requirements. Our platform is designed for rapid deployment, and our team provides full support during the set-up process, so your organization can start benefiting from real-time risk detection and customizable screening in no time. 

Sigma360 is deployed globally with highly regulated financial institutions, fintechs and others and has passed review.

Yes, Sigma360's models have been independently reviewed and documented by industry experts. Findings available upon request.

Yes, Sigma360 represents immense value versus LexisNexis and other legacy players.

Sigma360 uses advanced machine learning and proprietary entity resolution models to deliver high-accuracy screening, automate risk scoring, and reduce false positives. The system prioritizes material threats instead of irrelevant matches.
Sigma360 pulls from global sanctions lists, adverse media, corporate registries, litigation data, regulatory watchlists, and proprietary intelligence. These sources are continuously curated and updated to detect hidden risk relationships.
Sigma360 reduces compliance costs by automating manual reviews, suppressing irrelevant alerts, and accelerating investigations. This saves time, reduces staffing pressure, and allows compliance teams to focus on strategic priorities.

Let's connect.

Our Risk Intelligence Consultants can get you the answers you need.
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How to Get Started

1. Log into your Simga360 account and navigate to your Account Settings. Once there, select Filter Sets in the left hand navigation.

Access Filter Settings

2. To create or edit a filter set, click Add Filter Set to create a new one, or choose an existing filter set to modify. 

Step 2 - Create or Edit Filter Set-1

3. In the News Media section, locate the Materiality Threshold slider. Adjust the slider left or right to increase or decrease the threshold. We recommend starting at 60% for optimal filter settings.

4. Next, find the Entity Risk Threshold slider in the News Media section. Adjust it left or right to set the desired threshold, with “Possible” as the recommended starting point.

5. Once you’ve adjusted both sliders, click Save to apply the changes. Your new filter set is now active and ready for use.

Step 3 - Adjust Threshold and Save Filter

Need help? Our Customer Support Team is here to assist you every step of the way. If you have questions or need further guidance, reach out at support@sigma360.com.

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