The Sigma360 Platform

Sigma360 combines AI-driven intelligence, flexible workflows, and global data coverage to streamline risk management and strengthen financial crime defenses.
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A Single, Fully Integrated Platform

Entity Extraction

Proven solutions powered by decades of innovation

Ready-to-use global risk database for PEPs, sanctions, beneficial owners and more

Proprietary AI-powered news source that processes 4.5MM monthly articles from over 600K publishers

Your internal customer and counterparty data resolved, ingested and optimized as needed

Fintech Collective

Entity Resolution

AI automatically identifies and groups related entities

Exceptional data cleanliness provides the foundation for accurate entity resolution across 100s of sources

67% fewer records returned on average, with more comprehensive risk context from multiple sources

Risk Intelligence

Single, 360-degree view of risk is generated across all counterparties

164 pre-built risk indicators that can be leveraged to create custom risk taxonomies

Optimized search tuning allows for greater match accuracy and fewer false positives

Interactive network graph reveals risky connections 2+ links away for any entity under investigation

Automated Monitoring

Entity risk is continuously monitored, triggering personalized alerts

Live data refreshes ensure you have up-to-the-minute intelligence

Risk-relevant changes are captured on a periodic or ongoing basis

Personalized alerts are automatically pushed via API to appropriate team members

Try Sigma360 Risk-Free

Start an immediate, no-risk free trial of Sigma360 today. Just a short onboarding session, then hands-on access to our full enterprise platform.

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Why Leading Firms Trust Sigma360 Technology

Immediate ROI

Deployed in hours, faster than anyone else on the market

Future-Proof

Seamless updates deliver the latest technologies and data

Scale from 1k to 1bn Records

Built for small, mid-market and enterprise-level organizations

Low-Code/No-Code

Rapid deployments, no developers required

99.9% Uptime

Operationally sound, designed with the end-user in mind

Enterprise Level Security

SOC 2 compliant with daily security testing

Latest Insights

Sigma360 Q1 2026 Statement from CEO Stuart Jones, Jr.

Sigma360 Q1 2026 Statement from CEO Stuart Jones, Jr.

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.

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