Sigma360 Achieves SOC 2 Type II Compliance Certification

By Stuart Jones Jr., Founder & CEO of Sigma360

Industry Intel

New York, NY, January 11, 2024 – Successful completion of third-party audit further demonstrates Sigma360’s firm commitment and continued investment in security

NEW YORK, Jan. 11, 2024 /PRNewswire/ — Sigma360, the leading AI-driven risk screening and monitoring platform, is proud to announce it successfully earned SOC2 Type II certification in accordance with the American Institute of Certified Public Accountants (AICPA) standards for Systems and Organization Controls (SOC). This important milestone is another proof point of Sigma360’s dedication to customer data privacy and security and further positions the firm to serve enterprises of any size.

 The SOC 2 Type II certification provides detailed information and independent assurance about the controls specific to security, availability, and processing integrity of the systems used to handle user data as well the confidentiality and privacy of the information.
 
“Achieving SOC 2 Type II requires a whole-of-company effort and absolute prioritization around security,” said Stuart Jones, Jr., CEO of Sigma360. “Our customers trust us with some of their most sensitive and confidential data and rely upon the security of our platform to perform highly regulated, mission critical tasks every day. Our investment in security will only grow from here, though this certification proves that our systems and procedures already meet industry standards in protecting our customers and their data.”

Sigma360’s SOC 2 Type II certification comes alongside the appointment of a Chief Information Security Officer (CISO) and the launch of its next generation, cloud-based screening and monitoring platform with industry-leading capabilities across watchlists, political exposure and adverse media. Utilizing a combination of data science, global content and domain expertise, the Sigma360 platform delivers a novel approach that helps firms drive efficiency, meet growing regulatory requirements around know-your-customer and easily configure and consolidate risk management capabilities to drive firm wide value.

To learn more about Sigma360’s security posture, please visit: /security/.

To learn more about the Sigma Ratings roadmap and leading edge capabilities we’re developing for 2024, email our team at info@sigma360.com.

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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