Sigma360®, the definitive AI-powered risk screening and monitoring platform, today announced the expansion of its data team with the addition of Justin Snyder as Data Product Owner and Divya Nalla as Data Scientist, Integrations. These hires further enhance Sigma360’s ability to deliver the world’s most comprehensive and accurate, AI-driven risk intelligence to financial institutions, corporates, and government agencies.
Snyder and Nalla bring deep expertise in data strategy, product innovation, and advanced analytics. Their skills will help Sigma360 continue to expand its coverage across sanctions, PEPs, adverse media, corporate registries, and emerging risks such as cartel networks and the fentanyl trade.
- Justin Snyder, Data Product Owner, will lead Sigma360’s global data roadmap, overseeing integrations of new risk data sources and ensuring the platform continues to evolve with client and regulatory needs. He previously led U.S. government-funded projects focused on combatting corruption, with touchpoints on beneficial ownership, public procurement, and political finance in complex operational environments.
- Divya Nalla, Data Scientist, Integrations will apply machine learning and data science techniques to optimize Sigma360’s risk coverage and ingestion pipelines, enabling faster insights, improved accuracy, and more efficient compliance workflows. She also served as the lead data scientist for the Terrorism, Transnational Crime and Corruption Center (TraCCC) program, which received funding from the National Science Foundation.
“Data is the foundation of everything we do at Sigma360,” said Stuart Jones Jr., CEO of Sigma360. “By strengthening our data team with Justin and Divya, we are investing in what matters most: helping our clients uncover real risks quickly, accurately, and at scale.”
Sigma360’s AI-powered platform delivers measurable efficiency gains for compliance teams, including a 93% reduction in false positives, 90% less time spent on case report summarization, and 95% faster review of adverse media. These improvements free analysts from repetitive tasks, allowing them to focus on identifying and mitigating true risks.
The addition of Snyder and Nalla reflects Sigma360’s ongoing commitment to combine world-class talent, comprehensive data, and leading-edge technology. As demand for accurate and explainable risk intelligence continues to grow, Sigma360 is positioned as the leading choice for firms focused on building modern risk and compliance operations.
For more information, visit www.sigma360.com.
About Sigma360
Sigma360's cloud-based data platform has emerged as the definitive choice for point-in-time risk screening and perpetual client monitoring. Underpinned by thousands of fully integrated and hosted data sources and proprietary entity resolution, risk extraction and scoring algorithms, the platform can identify and return direct and network-based entity risk at sub-second speeds. Sigma360's solutions are used by financial institutions, asset managers, professional services firms, fintechs and global corporations seeking to consolidate operations into a singular risk intelligence platform and more efficiently manage the entire client lifecycle.
For further information connect via LinkedIn or at www.sigma360.com.
