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Save millions of unproductive work hours with AI360. 

Rising geopolitical tensions, regulatory pressures, and rapid data growth have created unmanageable alert burdens for compliance teams. AI360 solves this tension, while also extending your organization’s risk coverage through sharper threat intelligence.

Introducing AI Investigator Agent, Adverse Media Summary and Entity Summary, Sigma360’s new Generative AI features that deliver faster, smarter screening at scale.

AI Agent

Trusted Worldwide

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Risk screening that's smarter, faster, and better.

AI360 reviews easily cleared alerts and consolidates risk data for your team, so you can focus on analyzing real risk.

90%

Reduction in Manual Match Review

AI Investigator Agent automates match review and prioritizes high-risk entities, freeing up time for you to handle more critical tasks.

95%

Less Time Spent Reviewing Adverse Media 

Adverse Media Summary consolidates repetitive articles into focused summaries, enabling your team to only see relevant risks.

90%

Time Saved on Case Report Summarization

Entity Summary automates report creation by synthesizing entity risk data, eliminating the need for manual data compilation.

100%

Auditable and Explainable

Our dedicated AI360 Oversight Dashboard tracks efficiency gains and analyst overrides, ensuring complete transparency.

Artificial Intelligence Resource Hub

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Artificial Intelligence You Can Trust

A deep dive into GRACE, a governance-first model for assessing and deploying Generative AI in high-stakes environments. GRACE helps teams ensure AI is explainable, auditable, secure, and aligned with their organization’s specific risk appetite. 

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Generative AI and Bias Testing

An overview of GenAI bias testing: why it's important in financial crime compliance, risks of deploying untested AI models, and Sigma360's framework for continuous model evaluation and human oversight. Equip your team with ethical, audit-ready, and trustworthy AI with this guide.

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Take your risk screening to the next level. 

 See Sigma360 in action now. 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

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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.
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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.

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