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The Sigma360 platform 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
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

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've been working with Sigma360 for over a year and have recently renewed our partnership for another term — a clear reflection of the value they've delivered. The product, combined with their outstanding client success team, has made Sigma 360 an indispensable partner in helping us screen users, monitor risk, and stay compliant with evolving regulations."

Vadim Beleckis
Head of US Operations, Topcashback

"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."

Top Payments Firm

"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 

“Entity Summary helps me tremendously. It gives me a snapshot of what an entity's risk situation and associations are. Before this, I was doing my own summarization, but now the tool saves me significant amounts of time.”

Luis García
Managing Partner at a major international law firm

“Sigma360 has been a very useful tool, particularly for the network function, which has helped us navigate the changes in our business due to the tariff situation.”

Leading E-Commerce Firm 

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