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Comprehensive Risk Screening by Sigma360

Adverse Media, Sanction Screening, and PEP Identification

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Sigma360 Adverse Media Screening

Trusted Worldwide

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How it Works

Most compliance tools give you too much irrelevant data, causing your team to waste time on false positives or non-material alerts. But with Sigma360's platform you get:
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75% Reduction in False Positives

Our advanced filtering reduces irrelevant hits by 75%, so your team can focus on true risks rather than wasting time on non-material alerts.

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50% Faster Time to Risk Disposition

With real-time alerts and advanced filtering options, Sigma360 reduces the time your team spends on risk analysis by 50%, helping you act faster on relevant threats.

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One Integrated Solution 

Manage Adverse Media, Sanction Screening, and PEP Identification from one platform, cutting down the need for multiple tools and reducing complexity.

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Start Streamlining Your Compliance Today

Simplify your compliance process with Sigma360’s Adverse Media, Sanction Screening, and PEP Identification – all in one powerful platform. Fill out the form to request a free demo and learn how Sigma360 can streamline your risk management and compliance needs.

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A fully integrated, single source of truth

Sigma Ratings Testimonial | K2Integrity - Risk Assessment Platform

Sigma’s product outperforms legacy diligence tools by a mile. The experience is next generation and we’re excited to build on our work with Sigma for years to come.

Brett Manwaring
Managing Director

Sigma Ratings Testimonial | Fondue - Risk Assessment Platform

Sigma’s platform and team are excellent–couldn’t recommend them enough for any fintech looking to operate and meet regulatory expectations globally.

Ido Lagziel
Head of Payments

Sigma Ratings Testimonial | FitchRatings - Risk Assessment Platform

The extra info provided by Sigma’s dashboard [is] giving our analysts a tool to ask the right questions to executives and to pick up worrying trends earlier.

Marjan van der Weijden
Global Head of Financial Institutions

FAQs

Sigma360 reduces false positives by 75% and improves disposition by 50%, helping your team focus on material threats and less noise. 

Yes! Sigma360 allows you to customize filters based on specific criteria you select to ensure the results are highly relevant to your compliance needs. 

Sigma360 can be implemented in just a few weeks, depending on the complexity of your requirements. Our platform is designed for rapid deployment, and our team provides full support during the set-up process, so your organization can start benefiting from real-time risk detection and customizable screening in no time. 

Get Started Today
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How to Get Started

1. Log into your Simga360 account and navigate to your Account Settings. Once there, select Filter Sets in the left hand navigation.

Access Filter Settings

2. To create or edit a filter set, click Add Filter Set to create a new one, or choose an existing filter set to modify. 

Step 2 - Create or Edit Filter Set-1

3. In the News Media section, locate the Materiality Threshold slider. Adjust the slider left or right to increase or decrease the threshold. We recommend starting at 60% for optimal filter settings.

4. Next, find the Entity Risk Threshold slider in the News Media section. Adjust it left or right to set the desired threshold, with “Possible” as the recommended starting point.

5. Once you’ve adjusted both sliders, click Save to apply the changes. Your new filter set is now active and ready for use.

Step 3 - Adjust Threshold and Save Filter

Need help? Our Customer Support Team is here to assist you every step of the way. If you have questions or need further guidance, reach out at support@sigma360.com.

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