Anti-Money Laundering Investigations

Streamline investigations. Strengthen compliance. Sigma360 empowers your team to detect, investigate, and report financial crime with speed and precision without compromising auditability or regulatory rigor.

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One unified platform for end-to-end risk investigations.

Sigma360 enables teams to review entity profiles, triage alerts, and streamline reporting, all in one place.

600K+

Sources Scanned Daily

Instant access to a complete picture of entity risk, with continuous updates so you stay informed

24/7

Real-Time Alerts

Always-on screening flags risk the moment it emerges, so you can act before it escalates

87%

Gain in Efficiency

Centralized risk intelligence eliminating silos and accelerating case resolution

260+

Jurisdictions Covered

Global visibility ensures high-risk entities don’t slip through jurisdictional blind spots

Access deeper risk intelligence

Unmatched data coverage and insight

Sigma360 aggregates over 100 billion data points from global sources across 260+ jurisdictions and 50+ languages.

Our platform ingests media, regulatory filings, corporate registries, sanctions, and more in real time, giving analysts continuous visibility into emerging threats.

With broader coverage and deeper context than legacy solutions, your team can act faster with greater confidence.

Eliminate the busywork

Entity summaries powered by GenAI

Sigma360’s Entity Summary instantly generates a complete risk profile for any entity. It efficiently synthesizes KYC data, watchlist hits, adverse media, and network risk indicators into one structured, auditable report.

No more switching between systems or stitching together disparate data. Just one clear view of the full risk picture, ready in seconds. Gathering entity details and compiling due diligence reports has never been easier.

Always stay audit-ready

Track every decision, support every outcome

Every alert, user action, and decision within the Sigma360 platform is logged, providing full visibility into how and why each case was resolved.

Users can drill down into exact sources behind every risk signal, extract relevant evidence, and export structured summaries for internal QA or regulatory reporting.

The Reports tab allows you to instantly generate CSV reports on monitored entities, alerts, key metrics, and past decisioning. You can also schedule recurring reports to be delivered straight to your inbox, maintaining full audit trails with complete transparency.

Resources

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

What We Learned in DC Last Week: Signals of a Shifting Threat Landscape

The Importance of Ongoing Monitoring in Anti-Money Laundering (AML)

Other Resources

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

2024 Financial Crime Predictions and Trends - The Convergence of New Technology and an Expanding Risk Surface

Network Approaches to Detecting Global Crime

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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