Partners
Our Partners
We’re proudly building a network of expert partners across the full risk and compliance spectrum.
Porta Strategies is a Washington DC–based risk management firm led by national security and private‑sector veterans. They deliver high‑impact solutions across AML, sanctions, export controls, and broader national security issues, providing strategic, actionable guidance clients trust to navigate complex regulatory and operational environments.
Founder Shield, the innovation arm of The Baldwin Group, provides tailored insurance solutions for companies on their Seed-to-IPO journeys. Our expert risk advisors, armed with deep industry knowledge, become trusted partners, not just policy providers. We leverage technology for a seamless experience, but our support is undeniably human-centered.
Shay CPA is all about helping Founders of Tech and Tech-enabled companies navigate the complexities of tax compliance and accounting. They focus on supporting tech entrepreneurs with their personalized service and expertise, giving them the knowledge to understand their finances and make savvy decisions.
Stack21’s elite team of experts analyze existing data-sets to reveal unseen behavioral patterns and hidden typologies to stop financial crime before transactions hit the system. They pair their investigative expertise with Sigma360’s technologies to deliver trusted intelligence that helps clients proactively fortify their defenses and decisively confront misuse.
Consilient delivers the first Federated Learning solution for anti-money laundering and financial crime prevention, allowing institutions, regulators and jurisdictions to leverage the most up-to-date models for anti-money laundering and financial crime risks and share behavioral insights to improve risk management without the challenges of sharing data.
Ankura is an independent global expert services and advisory firm that leverages collaborative lateral thinking, hard-earned experience, expertise, and multidisciplinary capabilities to drive results and protect, create, and recover value for its clients.
Join the Sigma Network
Powerful Partnerships Fueling Success:
Become A Trusted Sigma360 AML and KYC Collaborator
Data Provider Partners
Sigma partners with leading data providers to ensure that Sigma offers the broadest coverage and deepest risk intelligence available on the market today.
Integration Partners
Enhance your existing compliance technology offerings and streamline your customer experience by integrating Sigma’s KYC and KYB data into your technology via a single API.
Service Provider Partners
Sigma partners with leading consulting and investigation firms to support them in delivering the best technology solutions for AML screening & monitoring, AML investigations, CDD and perpetual KYC to their clients.
Referral Partners
Resell Sigma’s award-winning technology in order to improve and expand your offering. Replace the inefficient, outdated legacy solutions with faster, more accurate and more intelligent insights for your clients.
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