The collaboration connects Spheros’ secure onboarding and data-sharing capabilities with Sigma360’s AI-powered risk intelligence, helping organizations move...
Sigma360 ranks No. 356 on the 2026 Inc. 5000, placing the company in the top 10% of America’s fastest-growing private companies.
Fideo Intelligence and Sigma360 partner to connect identity verification with business and counterparty risk intelligence for stronger fraud prevention and compliance.
Independent ISO 27001 certification validates Sigma360’s security controls, operational resilience, and commitment to protecting client data across AI-powered financial crime compliance workflows.
Sigma360 announced a strategic partnership with Evidencity, a provider of proprietary illicit network intelligence spanning more than 80 jurisdictions. The partnership gives customers access to source-level, in-context intelligence within the Sigma360 platform, expanding visibility into FTO, DTO, cartel, fentanyl supply chain, forced labor, human rights, and transnational organized crime risks that standard list-based screening may miss.
Find out why Sigma360 is the leading risk intelligence platform for preventing financial crime, according to Chartis Research.
In this update, founder and CEO Stuart Jones, Jr. shares how Sigma360 is advancing its mission to build the future of financial crime compliance through AI, proprietary risk intelligence, differentiated screening technology, and a commitment to helping institutions fight financial crime more effectively.
The collaboration brings Sigma360’s real-time, AI-driven sanctions screening to Rippling’s AI-native HR, IT, and Finance platform, helping compliance teams focus on the risks that matter most.
Explore how the Adverse Media Agent streamlines risk management by prioritizing negative news and eliminating false positives.
Partnership combines AI-driven risk intelligence with real-world investigative expertise to strengthen compliance, accelerate detection, and improve response...
Sigma360 and Consilient announce a strategic integration that combines perpetual KYC, federated machine learning, and transaction risk monitoring to strengthen financial crime compliance.
Sigma360 ranked #1 in adverse media solution and data in Chartis FCC50 2026, plus #3 in customer success among global financial crime vendors.
Our Risk Intelligence Specialists can get you the answers you need.