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Sanctions & Watchlist Screening

Meet regulatory obligations with confidence. Sigma360 delivers instant access to global sanctions lists and equips your team with configurable alert decisioning tools. Protect against sanctioned entities and maintain full auditability with ease.

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Automate match review and reduce 90% of manual work with Sigma360’s AI Investigator Agent.

Sigma360’s AI Agent reviews easily cleared alerts and prioritizes high-risk ones, relieving analyst workload.

How It Works
Review Decisions
Review the AI Agent’s recommendations for each screened entity. All AI decisions can be easily accepted, dismissed, or overwritten by human analysts. Your team has complete control over the AI Agent’s filter set and match decisioning.
Match Analysis
Retain full transparency and audit readiness. Access detailed explanations for each AI decision, including a description of the AI Agent’s match analysis process alongside Sigma360 match strength and match risk scores.
Continuous Oversight
Sigma360 enables your team to focus on investigating real risks, instead of clearing false positives and alert backlogs. Track historical efficiency gains and analyst overrides anytime, so you know how much review effort you’re saving.
Quickly identify business-critical risks.

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

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
Reduce noise and triage time so your team can review less and resolve more
93%
Reduction in False Positives
Improves accuracy and saves time to case resolution

Stay far ahead of risk

Proactive screening that delivers confidence

Always stay current and compliant on your exposure to AML risks. Sigma360 automates real-time screening of sanctions, PEPs, and adverse media, so you never miss hidden threats.

Scale your business confidently with monitoring that matches your momentum. Easily enhance risk awareness by adding premium data sets like UBO, offshore leaks, and global trade data.

Only see relevant data

Customizable data sets that fit your needs

Access every critical watchlist from a single dashboard. Easily select OFAC, UN, EU, and other international sanctions lists within your Sigma360 filter set, and confidently meet diverse regulatory requirements.

Optimize your screening and hone in on real risks. Sigma360’s advanced matching engine also learns from additional data points like date of birth and location parameters, enabling fewer false positives and faster decisions.

360° risk visibility

One unified view that tells the full story

Risk doesn’t belong in silos. Sigma360 brings media, sanctions, PEPs, and other risk types into one platform so you can see the full picture.

Sigma360’s filter sets and thresholds can be adjusted on-demand—no coding or engineering needed. It’s a system that works the way you do.

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.
Read Case Study
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

What is Sanction Screening?

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
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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