Sigma360 Events

Join Sigma360 for upcoming events, webinars, and conferences focused on financial crime prevention, risk intelligence, compliance, and AI-powered due diligence.

Trusted Worldwide

Ankura
Rippling
Barclays
Contour Venture Partners
Consilient
FitchGroup
Fintech Collective
Kalita Partners
Loeb & Loeb LLP
Founder Shield by the Baldwin Group
MIT Massachusetts Institute of Technology
Mosaik Partners
Magnetar Capital
PayXpert
Porta Strategies
Rippling
Shay CPA
Sphera
Stack21
Smile ID
TechStars
Zenobia Intelligence
"What used to be a manual, time-consuming process is now seamless. Sigma360 eliminated the friction in our KYC onboarding for trade repositories, adapting quickly to our regulatory needs across multiple jurisdictions. The customer success team has been responsive and hands-on from day one, and that made a huge difference."
Wouter Sliedrecht
President at KOR

"When you’re scaling globally, your compliance infrastructure has to scale with you... We needed more than a vendor. We needed a trusted partner... Sigma360 brings unique risk intelligence data that isn’t available through traditional screening providers, advanced AI capabilities, along with broader risk intelligence solutions that help us manage risk more proactively as we continue to scale globally... The result is a sanctions program that’s faster, more accurate, data-driven and built for where Rippling is going."

JT DeNicola
Global Head of Sanctions at Rippling
"We've been highly satisfied with Sigma360. The platform is user-friendly and delivers accurate, timely screening results that streamline our due diligence. Their monitoring capabilities strengthened our confidence in maintaining regulatory compliance, and the integration process was seamless. Their team was very attentive and guided us every step of the way to ensure the platform aligned with our policy requirements."
Yolanda Torres
Senior Director at Fitch Ratings

"Sigma360 has been pivotal in our international expansion. Their solution is robust yet digestible, and their expert team is knowledgeable and supportive of all requests - big and small."

Elly Aiala
Chief Compliance Officer at Boost Payment Solutions

"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."

Vadim Beleckis
Head of US Operations, Topcashback

"Sigma360 has enabled us to expand into new markets with confidence. The platform's continuous monitoring gives us real peace of mind, while its extensive, globally-sourced database, including archived articles, serves as a true single-point due diligence tool. The intuitive interface makes background checks fast and efficient, allowing us to issue quotations to new customers quickly."

Stanimir Gantchev
Chief Executive Officer at Solatrix Ltd.

"Sigma360’s category leader placing in both of Chartis’ Watchlist and Adverse Media Monitoring quadrants reflects several factors. Alongside robust continuous screening capabilities, Sigma360 offers strong global risk data, while its configurable alerting and independently validated AI models were also considered differentiators."

Phil Mackenzie
Senior Research Specialist at Chartis Research

"Sigma360’s model demonstrated superior performance in our validation process, against the incumbent provider. We’re pleased to collaborate in supporting their clients with continued testing, tuning, and model validation assurance."

Jose Caldera
CEO at Yanez Compliance

"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."

Top Logistics Company

"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."

Top Payments Firm
“Sigma360 has been a very useful tool, particularly for the network function, which has helped us navigate the changes in our business due to the tariff situation.”
Leading E-Commerce Firm
“Entity Summary helps me tremendously. It gives me a snapshot of what an entity's risk situation and associations are. Before this, I was doing my own summarization, but now the tool saves me significant amounts of time.”
Luis García
Managing Partner at a major international law firm

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