See how much of your alert volume Sigma360 would clear in 45 seconds

Sigma360 is purpose-built anti money laundering software for banks, fintechs, and payment companies. Two questions, an instant snapshot, and a detailed report you can share with your team. No calendar invite required.
Start DiagnosticRequest Demo

Built For Your Business

Financial crime risk looks different in every business. Pick the segment closest to yours to see how Sigma360 is configured for it.

Frequently Asked Questions

Can I customize the screening criteria?

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

How long does it take to implement Sigma360?

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.

How is Sigma360 different from legacy screening tools?

Sigma360 brings fragmented risk signals into one unified platform, helping teams reduce noise, identify material risk faster, and move beyond basic keyword matching. The platform combines global data coverage, entity resolution, configurable risk scoring, AI summarization, and continuous monitoring to help teams focus on the risks that matter.

Can Sigma360 support adverse media screening?

Yes. Sigma360’s adverse media solution monitors global media sources, applies relevance and materiality scoring, consolidates repetitive articles, and generates contextual summaries so analysts can understand risk faster without reviewing every duplicate or irrelevant hit manually.

Is client data used to train Sigma360’s AI models?

No. Client data is never used to train, fine-tune, or improve Sigma360’s AI models. Processing takes place in secure, segregated environments, with strict access controls and privacy protections in place.

Recognized Industry Leader

#1

Adverse Media Solution

2 consecutive years

Chartis Research
#3

Customer Success

Independent analyst ranking

Chartis Research

Founder-led by former Sr. U.S. Treasury Official

Stuart Jones Jr.

Founder & CEO

Case Studies

Engage with us

Our Risk Intelligence Specialists can get you the answers you need.