Sigma360 - Enhance Your Screening with Sigma360

In this MasterClass, Sigma360 CEO Stuart Jones is joined by former DEA agent David Tyree and financial integrity expert Catherine Woods to explore how criminal networks are evolving and what that means for financial institutions today.

You’ll hear how Chinese money laundering networks, mirror transfers, and new FTO designations are changing the risk landscape. More importantly, you'll learn why traditional AML controls are often a step behind and how practical tools like flow-of-funds analysis and typology training can help close the gap.

For those responsible for protecting their institutions from financial crime, this is a rare look behind the curtain from the people who have seen it up close.

Most systems use basic lists of names downloaded from regulatory bodies — missing shell structures, layered ownership, and the alias networks cartels use to hide operations.

Lengthy set up, requiring complex engineering to get started and/or add new content leads to inertia and increasing risk exposure that organizations could otherwise avoid.

Legacy approaches do not fully integrate sanctions, adverse media, PEP, corporate registry data and other reporting to provide a holistic and persistent view of direct and indirect risk.

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’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

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

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.

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.

Sigma360 Cartel MasterClass

Inside the Network: Unmasking Hidden Cartel Risks

Connect with our speakers

Sigma360 Cartel MasterClass Resources

Unmatched visibility into cartel-related risk.

The Sigma360 platform delivers the world’s most powerful scan for cartel-related risk and provides immediate results and actionable intelligence.

Built to Detect What Others Miss

Sigma360 brings together the technology, data, and expertise needed to uncover risks that legacy tools miss.

Technology

Data

Expertise

Why Legacy Screening Falls Short

Standard Data Misses Hidden Ownership, Connections and Aliases

Difficult to Deploy at Scale

Fails to Detect Cartel Risk at Scale

Risk Has Changed.
So Should Your Screening.

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Understanding the Threat of Mexican Drug Cartels

A fully integrated, single source of truth

FAQs

How does Sigma360 improve compliance efficiency?

Can I customize the screening criteria?

How long does it take to implement Sigma360?

How to Get Started