Counterpart Credit Risk Screening

Stop financial losses before they happen. Sigma360 helps you identify, monitor, and mitigate counterparty credit risk by delivering early warning signals so you can protect your exposure, meet regulatory requirements, and act decisively when it matters most.

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Protect your business before risk escalates.

Sigma360 centralizes third-party risk signals so you can continuously assess creditworthiness and detect material changes.

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

CASE STUDY

How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions

Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.

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Centralized source of truth

Complete credit risk visibility in one place

Sigma360 combines financial, reputational, and regulatory data into a single view so your team sees the complete credit risk picture, instead of fragmented data across systems.

Stop chasing scattered risk information and catch the threats that siloed, legacy platforms miss.

Only see relevant data

Configurable data sets for your needs

Customize your risk screening with Sigma360. Easily adapt data sources, prioritize risk types, and refine alert scoring to match your specific needs. Our approach guarantees relevant results for every workflow.

Our customer support team works with you to integrate institutional-grade risk intelligence across compliance, credit, legal, and procurement, without sacrificing precision or efficiency.

Make better decisions with retained insights

Easily access historical intelligence

Sigma360 tracks current risks while preserving historical context. Access historical profiles, ownership structures, adverse media, and regulatory actions via API or web UI for deeper due diligence, trend analysis, and audit support.

Give your team a running start on every review. Retained intelligence helps you spot behavioral patterns, defend past decisions, and minimize duplication across investigations.

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

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

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

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

Engage with us

Our Risk Intelligence Specialists can get you the answers you need.