www.sigma360.comhs-fshubfsSigma_360_Logo_white_transparent

How Generative AI is Transforming Risk Screening

Listen in to learn how Sigma360 is deploying generative AI to accelerate compliance workflows, reduce manual reviews, and strengthen oversight in AML risk screening. Skip to the following moments to explore the strategic framework and three high-impact GenAI use cases:

6:40 – GRACE Framework
Explore Sigma360's GRACE framework, a five-pillar approach to deploying GenAI responsibly with a focus on governance, accuracy, compliance, and ongoing monitoring.

14:19 – Entity Summary
See how GenAI creates fast, consistent risk summaries by aggregating entity data from watchlists, corporate registries, network graphs, and adverse media.

16:33 – Adverse Media Risk Summarization
Learn how Sigma360 filters, prioritizes, and summarizes only material news articles — helping analysts eliminate 80–90% of irrelevant noise.

21:03 – L1 Agent
Watch how the AI-powered L1 Agent reviews alerts in real time, flags likely true positives, and frees up analysts to focus on high-risk cases with full auditability.

Trusted Worldwide

  • BoConcept-Logo White
  • Trumid (2) (1)
  • Sigma-Ratings-Q_Logo_TM_logo_white-1
  • Sigma-Ratings-payxpert_logo_white
  • Sigma-Ratings-VanguardRenewables_white
  • Sigma-Ratings-rifka_white-1
  • Sigma-Ratings-Magnetar_Capital_logo_white
  • Sigma-Ratings_smileid_white
  • Sigma-Ratings-Sphera-white-logo
  • Sigma-360-Customer-Logo-Gateway
  • Sigma-Ratings-Brex_Inc._Corporate_white
  • MIT Logo_white transparent1
  • Sigma-360-Customer-Logo-Kalita

Find Risk Faster. Flag What Matters.

Built for compliance teams, risk analysts, and investigators who need to surface real risk, reduce false positives, and move fast.

3x

More Data Than Legacy Providers

Covers 600,000+ publications in over 50 different languages, delivering broader, deeper visibility

24/7

Real-Time Alerts

Always-on screening flags risk the moment it emerges, so you can act before it escalates

35%

Gain in Efficiency

Reduce noise and triage time so your team can review less and resolve more

SOC2

Enterprise-Level Security

Tested and reviewed daily to protect your data, workflow, and reputation at any scale

Stay compliant. Get ahead of risk.

See Sigma360 in action. Book your personalized demo today.

FAQs

Sigma360 reduces false positives by 75% and improves disposition by 50%, helping your team focus on material threats and less noise. 

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 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. 

A fully integrated, single source of truth

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

2b00657c-a1cf-4343-96ff-c6aa87671306

Sigma360's AI-powered risk management platform has been consistently robust, reliable, and seamless to use.

Vadim Beleckis
Head of US Operations

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

Let's connect.

Our Risk Intelligence Consultants can get you the answers you need.
Logo Newsletter Holidays

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.

Sigma Loading