Risk Intelligence Newsroom
Industry Intel
Adverse Media Monitoring Tools: Features, Use Cases, and Tips
A company's reputation can be damaged in seconds. Whether you are onboarding a new corporate client, partnering with a vendor, or evaluating a high-net-worth individual, knowing who you are doing business with is no...
Announcing our Partnership with Consilient
Financial crime is evolving faster than systems designed to stop it. For too long, our industry has relied on fragmented data, static rules and siloed technologies that weren’t...
Why Leading Financial Institutions Are Replacing Legacy Compliance: Inside Sigma360’s Back-to-Back #1 Ranking in FCC50 2026
Legacy compliance systems create noise and miss risk. See why leading financial institutions are moving toward modern financial crime compliance platforms.
Why Sigma360. Why Now.
With over $2T in assets protected, Sigma360 announces our Series B funding to scale the next generation of AI-driven KYC and risk management infrastructure.
Adverse Media Monitoring Tools: Features, Use Cases, and Tips
A company's reputation can be damaged in seconds. Whether you are onboarding a new corporate client, partnering with a vendor, or evaluating a high-net-worth individual, knowing who you are doing...
Announcing our Partnership with Consilient
Financial crime is evolving faster than systems designed to stop it. For too long, our industry has relied on fragmented data, static rules and siloed technologies that weren’t built for the scale,...
Why Leading Financial Institutions Are Replacing Legacy Compliance: Inside Sigma360’s Back-to-Back #1 Ranking in FCC50 2026
Legacy compliance systems create noise and miss risk. See why leading financial institutions are moving toward modern financial crime compliance platforms.
Why Sigma360. Why Now.
With over $2T in assets protected, Sigma360 announces our Series B funding to scale the next generation of AI-driven KYC and risk management infrastructure.
Press
Sigma360 and Consilient Advance Perpetual KYC for Financial Crime Compliance
Sigma360 and Consilient announce a strategic integration that combines perpetual KYC, federated machine learning, and transaction risk monitoring to strengthen financial crime compliance.
Sigma360 Awarded Top Adverse Media Solution and Top Adverse Media Data Ranking for 2nd Year in Chartis Financial Crime and Compliance50
Sigma360 ranked #1 in adverse media solution and data in Chartis FCC50 2026, plus #3 in customer success among global financial crime vendors.
Sigma360 Secures $17MM Series B to Scale AI-Powered Financial Crime Prevention and Compliance
Sigma360 leverages AI-powered financial crime prevention to safeguard trillions in assets globally, backed by $17MM Series B funding.
Sigma360 Q4 2025 Statement and Look Ahead to 2026 from CEO Stuart Jones, Jr.
We are building the future of financial crime compliance. What is possible - and what will be - is more exciting than ever. This includes our investment in AI, which we...
Sigma360 and Consilient Advance Perpetual KYC for Financial Crime Compliance
Sigma360 and Consilient announce a strategic integration that combines perpetual KYC, federated machine learning, and transaction risk monitoring to strengthen financial crime compliance.
Sigma360 Awarded Top Adverse Media Solution and Top Adverse Media Data Ranking for 2nd Year in Chartis Financial Crime and Compliance50
Sigma360 ranked #1 in adverse media solution and data in Chartis FCC50 2026, plus #3 in customer success among global financial crime vendors.
Sigma360 Secures $17MM Series B to Scale AI-Powered Financial Crime Prevention and Compliance
Sigma360 leverages AI-powered financial crime prevention to safeguard trillions in assets globally, backed by $17MM Series B funding.
Sigma360 Q4 2025 Statement and Look Ahead to 2026 from CEO Stuart Jones, Jr.
We are building the future of financial crime compliance. What is possible - and what will be - is more exciting than ever. This includes our investment in AI, which we believe will play an...
Case Studies
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions
Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions
Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.
White Papers
Sigma360’s Generative AI and Bias Testing
Generative AI is revolutionizing compliance by enabling faster, smarter, and more scalable risk screening. Yet, with these advancements comes a critical challenge: bias in AI models.
AI You Can Trust: Sigma360’s AI Evaluation Framework for Compliance Leaders
Most so-called “AI-powered” solutions fail to meet enterprise standards for model risk management, auditability, and transparency. They look impressive in a demo but often crumble under real scrutiny.
Targeted Financial Sanctions: A DEA Agent’s Perspective on the Financial Frontline of Transnational Crime
In this exclusive Sigma360 report, retired DEA Special Agent David Tyree shares firsthand insight from 25 years on the financial frontline of transnational crime.
FTO-Designated Cartels and the Risk to Business Operations
US government takes an unprecedented step by designating drug cartels Foreign Terrorist Organizations and Specially Designated Global Terrorists, expanding risk exposure for financial institutions.
Sigma360’s Generative AI and Bias Testing
Generative AI is revolutionizing compliance by enabling faster, smarter, and more scalable risk screening. Yet, with these advancements comes a critical challenge: bias in AI models.
AI You Can Trust: Sigma360’s AI Evaluation Framework for Compliance Leaders
Most so-called “AI-powered” solutions fail to meet enterprise standards for model risk management, auditability, and transparency. They look impressive in a demo but often crumble under real scrutiny.
Targeted Financial Sanctions: A DEA Agent’s Perspective on the Financial Frontline of Transnational Crime
In this exclusive Sigma360 report, retired DEA Special Agent David Tyree shares firsthand insight from 25 years on the financial frontline of transnational crime.
FTO-Designated Cartels and the Risk to Business Operations
US government takes an unprecedented step by designating drug cartels Foreign Terrorist Organizations and Specially Designated Global Terrorists, expanding risk exposure for financial institutions.
Video Resources
WATCH: AI-Automated OSINT – Inside Sigma360’s Live Web Summary
Open-source data is often fragmented and spread across corporate registries, social media, news archives and more. AML and compliance teams find themselves overloaded with information.
WATCH: Keeping Pace with Instant Payments
Learn how AI automation can transform payment screening and how leading institutions are cutting false positives, reducing analyst fatigue, and achieving compliance at scale.
WATCH: The Sigma360 Customer Experience
What does successful compliance implementation really look like? In this episode, we uncover what makes Sigma360’s white-glove implementation approach stand out.
WATCH: The Future of Generative AI In Compliance
Learn how LLMs reduce false positives, prioritize human attention, and produce reliable, auditable outputs that stand up to oversight with Jonathan Schneider, Data and Product Solutions Engineer.
WATCH: AI-Automated OSINT – Inside Sigma360’s Live Web Summary
Open-source data is often fragmented and spread across corporate registries, social media, news archives and more. AML and compliance teams find themselves overloaded with information.
WATCH: Keeping Pace with Instant Payments
Learn how AI automation can transform payment screening and how leading institutions are cutting false positives, reducing analyst fatigue, and achieving compliance at scale.
WATCH: The Sigma360 Customer Experience
What does successful compliance implementation really look like? In this episode, we uncover what makes Sigma360’s white-glove implementation approach stand out.
WATCH: The Future of Generative AI In Compliance
Learn how LLMs reduce false positives, prioritize human attention, and produce reliable, auditable outputs that stand up to oversight with Jonathan Schneider, Data and Product Solutions Engineer.
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