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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
Adverse Media Solution
2 consecutive years
Customer Success
Independent analyst ranking
Founder-led by former Sr. U.S. Treasury Official
Stuart Jones Jr.

Case Studies

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
"Sigma360’s PEP, sanctions, and blacklist screening solution is truly best-in-class. The platform's quality and reliability have exceeded expectations. From initial sales to integration and ongoing operations, implementation was incredibly seamless and easy. We’re proud to build alongside such a reliable partner as we scale Paypercut."
Gareth Walsh
Co-Founder at Paypercut

"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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