Staying Ahead of Financial Crime. Always Vigilant.
About Sigma360
We’re a founder-led company building definitive risk software for financial services, corporates and professional services firms.
What we do
We leverage deep risk and compliance expertise, global data, and cutting-edge technology to deliver smarter financial crime, credit risk, and decisioning solutions.
How we do it
We utilize proprietary entity resolution, matching, and visualization techniques to connect external and internal data and create a unified, configurable view of risk.
Who we are
Our team combines expertise from government, banking, and technology to build the most advanced risk intelligence solutions on the market.
Smarter, together.
Join Sigma360’s network of AML and KYC data, integration and service provider partners.
Careers
Together, we can stop the vicious cycle of doing business with unjust partners and use data to reward transparent, often overlooked players.
At Sigma360, we are mission-driven to make the world more transparent by highlighting and standardizing metrics for good corporate behavior.
Partners
Powerful Partnerships Fueling Success: Become A Trusted Sigma 360 AML and KYC Collaborator.
Navigating with limited visibility, you’re either exposing yourself to costly risks, or missing out on potential opportunities. This is why we’re proud to be building a network of expert partners across the full risk and compliance spectrum.
Join the Sigma Network
Powerful Partnerships Fueling Success:
Become A Trusted Sigma360 AML and KYC Collaborator
Data Provider Partners
Sigma partners with leading data providers to ensure that Sigma offers the broadest coverage and deepest risk intelligence available on the market today.
Integration Partners
Enhance your existing compliance technology offerings and streamline your customer experience by integrating Sigma’s KYC and KYB data into your technology via a single API.
Service Provider Partners
Sigma partners with leading consulting and investigation firms to support them in delivering the best technology solutions for AML screening & monitoring, AML investigations, CDD and perpetual KYC to their clients.
Referral Partners
Resell Sigma’s award-winning technology in order to improve and expand your offering. Replace the inefficient, outdated legacy solutions with faster, more accurate and more intelligent insights for your clients.
Engage with us
Our Risk Intelligence Specialists can get you the answers you need.