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Entity Risk: A Major Effciency Upgrade in Adverse Media Screening

Protect your business from operational and financial exposure with our new Entity Risk feature, designed to help you assess and manage risks from third-party entities in real-time.

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How Entity Risk Works

A powerful, data-driven solution to continuously assess and manage third-party risks.

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Real-Time Risk Monitoring

Immediate Alerts for Third-Party Risks. Stay informed with live monitoring of third-party entities. Get instant notifications on financial, operational, and compliance risks that may impact your business.

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Customizable Risk Alerts

Set Alerts Based on Your Priorities. Customize your alerts to match your company’s risk tolerance. Define specific parameters and receive notifications only for the risks that matter most to you.

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AI-Powered Risk Assessment

Data-Driven Risk Scoring. Leverage AI to assess and score the risk profile of each entity. Use predictive insights to make smarter decisions about partnerships and mitigate potential threats.

See Sigma360 in Action

Discover how our Entity Risk solution can transform your risk management. Schedule a personalized demo today and experience the power of real-time insights.
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Why Sigma360 Stands Apart

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Legacy Providers

Global Watchlists & PEPs

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 alerts

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Same-day deployment

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Configurable, cross-platform risk scoring

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Our Customers are Exponentially More Efficient

Sigma Ratings Testimonial | K2Integrity - Risk Assessment Platform

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 Ratings Testimonial | Fondue - Risk Assessment Platform

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

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

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