Sigma360
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  • Platform
  • Solutions
    • AI360
    • Sanctions & Watchlist Screening
    • AML Investigations
    • Country Risk Ratings
    • Adverse Media Screening
    • Enhanced Due Diligence
    • Strategic Advisory Solutions
    • Perpetual KYC Solutions
    • Third-Party Risk Management
    • Counterparty Credit Risk
    • FTO & DTO Risk Intelligence
  • Knowledge
    • Industry Intel
    • Case Studies
    • White Papers
    • Video Resources
    • News & Press
  • Company
    • About Us
    • Partners
    • Meet the Team
    • Contact Us
    • Events
    • Careers
  • HyperScan
  • Login
  • Request Demo

Sigma360’s AI-powered platform transforms how organizations identify, screen, and monitor client relationships, backed by the industry’s largest cloud-native risk intelligence database.

Sigma360's privacy program is designed to address the requirements of multiple data-protection frameworks, including the EU and UK GDPR, and applicable U.S. state privacy laws. Sigma360 has achieved SOC 2 Type II certification, protecting your data, workflow, and reputation at any scale.

ISO/IEC 27001:2022 certified
AICPA SOC 2

 

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