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






















Wouter Sliedrecht
President at KOR
"When you’re scaling globally, your compliance infrastructure has to scale with you... We needed more than a vendor. We needed a trusted partner... Sigma360 brings unique risk intelligence data that isn’t available through traditional screening providers, advanced AI capabilities, along with broader risk intelligence solutions that help us manage risk more proactively as we continue to scale globally... The result is a sanctions program that’s faster, more accurate, data-driven and built for where Rippling is going."
JT DeNicola
Global Head of Sanctions at Rippling
Yolanda Torres
Senior Director at Fitch Ratings
"Sigma360 has been pivotal in our international expansion. Their solution is robust yet digestible, and their expert team is knowledgeable and supportive of all requests - big and small."
Elly Aiala
Chief Compliance Officer at Boost Payment Solutions
"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."
Vadim Beleckis
Head of US Operations, Topcashback
"Sigma360 has enabled us to expand into new markets with confidence. The platform's continuous monitoring gives us real peace of mind, while its extensive, globally-sourced database, including archived articles, serves as a true single-point due diligence tool. The intuitive interface makes background checks fast and efficient, allowing us to issue quotations to new customers quickly."
Stanimir Gantchev
Chief Executive Officer at Solatrix Ltd.
"Sigma360’s category leader placing in both of Chartis’ Watchlist and Adverse Media Monitoring quadrants reflects several factors. Alongside robust continuous screening capabilities, Sigma360 offers strong global risk data, while its configurable alerting and independently validated AI models were also considered differentiators."
Phil Mackenzie
Senior Research Specialist at Chartis Research
"Sigma360’s model demonstrated superior performance in our validation process, against the incumbent provider. We’re pleased to collaborate in supporting their clients with continued testing, tuning, and model validation assurance."
Jose Caldera
CEO at Yanez Compliance
"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."
Top Logistics Company
"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."
Top Payments Firm
Leading E-Commerce Firm
Luis García
Managing Partner at a major international law firm
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