Adverse Media Screening

Start focusing on real threats. Sigma360’s AI-powered adverse media screening cuts through the noise and surfaces critical risks. Intelligent filters adapt to your needs while our Generative AI model consolidates data for faster, smarter, and better review processes.

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Quickly identify business-critical risks.

Sigma360 combines AI filtering, contextual scoring, and risk consolidation to deliver alerts without the noise.

Global News

News across regions, countries and languages are ingested for coverage.

Relevancy Filter

Powerful filters apply linguistic rules to pinpoint adverse events, filtering out irrelevant content.

Materiality Filter

Models detect the severity of an article.

Entity Extraction

Advanced Al identifies key entities such as names, organizations, and locations to enhance relevance.

Event Tagging & DOB Extraction

Events are categorized, and relevant details (e.g dates are extracted to provide precise context

GenAI Review

Related events are consolidated into contextualized summaries to quickly identify major risk drivers.

Contextualized Global View

A distilled, actionable view of adverse media across the globe, ready for decision-making.

600,000+ publications

Over 50 different languages

2x data refreshes every day

Focus on real threats

Save time wasted on irrelevant alerts

Sigma360’s AI model parses every news article using NLP and machine learning. Each piece is mapped to named entities using advanced recognition logic.

Our AI then categorizes articles according to risk types and event topics, labeling and extracting relevant content before it reaches your analyst’s screen.

Clarity at a glance

Adverse Media Summary powered by GenAI

Sigma360’s Adverse Media Summary cuts through the noise, turning dozens of news articles into a single, concise narrative for every entity.

Our AI removes duplicate headlines, surfaces key insights, and preserves core context, so your team instantly knows what happened, who was involved, and why it matters.

Built with GenAI, this feature helps your analysts move faster, stay focused, and prioritize material risks more confidently.

Configure to your needs

Instantly apply filter sets that fit your risk profile

Sigma360 scores events and entities for risk severity while considering article context so your team can tune in to risks that matter and manage critical threats proactively.

Our event consolidation model drives down alert noise by up to 94%, grouping duplicate articles into unified risk events to reduce alert volume and repetition.

Resources

Explore our curated collection of resources for deeper insights and updates.

A Practical Guide to KYC Automation: Smarter Compliance in the Age of Escalating Risk

Staying Ahead of Crypto Compliance: Why AI-Driven Tools Are the New Standard

Other Resources

Scaling Risk Management: How Enterprise Financial Institutions Stay Ahead of Threats

Understanding the Threat of Mexican Drug Cartels: Essential Insights for Financial Institutions and Corporates to Manage Associated Risks

Sanctions Risk Hiding in Plain Sight: Leveraging Advanced Adverse Media to Strengthen Your Sanctions Program

Knowledge Center

Trusted Worldwide

"We've been working with Sigma360 for over a year and have recently renewed our partnership for another term — a clear reflection of the value they've delivered. The product, combined with their outstanding client success team, has made Sigma 360 an indispensable partner in helping us screen users, monitor risk, and stay compliant with evolving regulations."

Vadim Beleckis

Head of US Operations, Topcashback

"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."

Top Payments Firm

"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

“Entity Summary helps me tremendously. It gives me a snapshot of what an entity's risk situation and associations are. Before this, I was doing my own summarization, but now the tool saves me significant amounts of time.”

Luis García

Managing Partner at a major international law firm

“Sigma360 has been a very useful tool, particularly for the network function, which has helped us navigate the changes in our business due to the tariff situation.”

Leading E-Commerce Firm

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