The Sigma360 Platform
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
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.
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
Trusted Worldwide
We needed more than a vendor. We needed a trusted partner... The result is a sanctions program that’s faster, more accurate, data-driven and built for where Rippling is going.
Sigma360’s PEP, sanctions, and blacklist screening solution is truly best-in-class. The platform’s quality and reliability have exceeded expectations... implementation was incredibly seamless and easy.
Sigma360 has enabled us to expand into new markets with confidence. The platform’s continuous monitoring gives us real peace of mind... background checks fast and efficient.
Latest Insights
The FTO Map Is Expanding: Why Latin America Counterparty Risk Can No Longer Be Treated as a Mexico-Only Problem
For much of the past two years, the compliance conversation around cartel-related Foreign Terrorist Organization designations has centered on Mexico. That is...
OFAC Tightens Iran Sanctions: What the New Presumption of Denial Means for Compliance Teams
The latest escalation in U.S. sanctions against Iran is about more than adding names to a watchlist. On September 10, 2026, the U.S. Department of the...
U.S. Lawmakers Target Hack-for-Hire Firms, Expanding the Compliance Perimeter Around Cyber Risk
A bipartisan group of U.S. lawmakers is urging the Department of Commerce to restrict three India-based companies accused of conducting cyber-espionage...
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