Sigma360 a Chartis Category Leader in KYC for 2 years running

New York, NY, November 16, 2023 – Sigma360, previously Sigma Ratings, has been named by Chartis as a category leader for KYC Solutions alongside only 13 other KYC vendors that received this distinction.

Sigma360 is a single platform that leverages the world’s most comprehensive pre-cleansed database to detect, score and continuously monitor risks. Clients use Sigma360 to proactively monitor global watchlists, PEPs, adverse news, UBOs, indirect relationships and other crucial risk factors.

Being situated as a Category Leader in Chartis’ RiskTech Quadrant® for KYC Solutions is an honor reserved for companies that combine depth and breadth of functionality, technology and content to be well-positioned in the market. Furthermore, these selected companies demonstrate a clear strategy for sustainable, profitable growth, matched with best-in-class solutions and the range and diversity of offerings, sector coverage and financial strength to absorb demand volatility in specific industry sectors or geographic regions.

In addition to the Chartis nod, the team is celebrating their transition from a “ratings” company to an all-encompassing risk management platform, with a full rebrand to mark the change. This tranformation is a perfect reflection of the product’s evolution over time, as it now offers unparalleled support for holistic risk management, providing a 360-degree view of risk associated with individuals and businesses alike.

Looking ahead to 2024, Sigma360 is dedicated to pushing the envelope on automating intelligent risk management through a unified platform. The product roadmap is filled with exciting features that will support advanced network risk scoring to simplify compliance workflows, strengthened entity resolution to improve data processing, and integrated AI capabilities that thoughtfully accelerate workflows for compliance teams.

To learn more about the Sigma360 roadmap and leading edge capabilities we’re developing for 2023, email our team at info@sigma360.com or connect with us on LinkedIn.

About Sigma360 | The Standard in KYC & Financial Crime Compliance

Sigma360 is a full-stack financial crime compliance and risk intelligence platform that unifies high-quality global risk data, proprietary intelligence, advanced screening technology, and trusted AI to help organizations identify and act on risk with greater speed, precision, and context. Built for an emerging era of AI and Super Intelligence, Sigma360 applies advanced entity resolution, intelligent matching, and automation across point-in-time screening and perpetual monitoring to reduce false positives, surface meaningful direct and network-based risk, and support faster, more defensible decisions. Founded by former U.S. Treasury Department and National Counterterrorism Center official Stuart Jones, Jr., Sigma360 is trusted by banks, fintechs, payments providers, and other regulated institutions worldwide, protecting trillions of dollars in assets and billions of dollars in monthly transaction value.

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