Strategic Advisory Solutions

Build a stronger, more resilient compliance framework. Sigma360 connects you directly with the industry veterans who have led major AML programs, tuned complex models, and guided institutions through regulatory scrutiny, Together, we help you optimize controls, enhance governance, and stay ahead of emerging risks.

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Strengthen your AML program with expert, targeted guidance.

Our advisors deliver tailored reviews, elevate governance, and design adaptive frameworks aligned with your program goals.

Optimize your Risk View

Expert-led alert tuning sharpens your focus on high-impact risks while reducing operational noise, ensuring alignment with your risk appetite.

Access Trusted Expertise

Work directly with advisors who bring decades of frontline AML and financial crime experience, delivering targeted, on-demand guidance that scales with your institution.

Build Resilient Defenses

Strengthen your model governance and compliance frameworks to support long-term resilience against evolving threats.

Partner With Industry Veterans

Collaborate with specialists experienced in AML operations, risk management, technology integration and regulatory compliance.

Expert-Led Advisory Services Designed to Strengthen Your Entire Risk Framework

Data Architecture, Quality & Integrity Review

Enhance the completeness and accuracy of critical data flows, from transaction monitoring and watchlist filtering to screening systems. Sigma360 analysts help you maintain control through ongoing source-to-system reconciliation reporting and performance metrics.

FinCrime Program Coverage Assessment

Validate that your AML program effectively targets both current and emerging financial crime risks and adapts to new financial technologies. We ensure your program evolves in line with regulatory expectations.

Performance Optimization & Tuning

Fine-tune each decision point within your AML models and scenarios to meet regulatory standards and maximize efficiency. Performance optimization ensures that model output delivers meaningful, risk-based insights.

Proactive Governance & Documentation

Keep your governance structures current with end-to-end documentation support, including model risk management, policies and procedures, key performance indicator (KPI) reporting, and change-management documentation.

Targeted Investigations

Address specific risks with targeted investigations that strengthen your compliance framework. From data readiness and model optimization to KPI reporting and governance documentation, Sigma360 supports you at every step.

Advisory Leadership Backed by Decades of High-Impact Global Experience

Brett Manwaring

Head of Advisory & Technology Services

Brett brings extensive experience leading high-profile regulatory engagements, including some of the industry’s largest federally overseen transaction lookbacks. His work spans AML technology modernization, model optimization, and end-to-end program remediation for global financial institutions. Brett combines deep operational insight with a proven track record in helping institutions strengthen risk visibility, governance, and control frameworks.

Strategic Focus Areas

+ Transaction Lookbacks & Investigations
+ AML Technology Implementation
+ Model Optimization & Scenario Tuning
+ Regulatory Remediation Support
+ Risk Program Modernization

Credentials & Background

+ Former Managing Director at Kroll
+ Former Managing Director at K2 Integrity
+ Former Vice President at JPMorgan Chase
+ Leader on Large-Scale Regulatory Lookback Engagements
+ 20+ Years in AML Operations & Financial Crime Advisory

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Karim Rajwani

Chief Product Officer

Karim is a recognized leader in AML program management, financial crime technology, and compliance governance. He has advised banks, fintechs, and global consulting firms, and he serves on multiple advisory boards focused on combating human trafficking and child exploitation. With decades of executive experience across major financial institutions, Karim specializes in helping organizations strengthen program effectiveness, implement modern risk technology, and enhance governance frameworks.

Strategic Focus Areas

+ AML Program Strategy & Governance
+ Financial Crime Technology Advisory
+ Compliance Remediation & Transformation
+ Emerging Risk & Controls Modernization
+ Anti-Exploitation Advocacy & Advisory Leadership

Credentials & Background

+ Former Executive at Scotiabank
+ Former Executive at Deutsche Bank
+ Former Executive at RBC Financial Group
+ Advisory Board Member (Anti-Human Trafficking & Child Exploitation)
+ 25+ Years of AML, Risk, and Financial Crime Leadership

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Stuart Jones, Jr.

CEO & Founder

Stuart is a former senior U.S. Treasury official with 20 years of risk and compliance experience, serving in DC and abroad. He is also a former executive of EY, leading growth and compliance remediation efforts in emerging markets. He graduated from
MIT’s Sloan School of Management, founding Sigma360 at MIT.

Strategic Focus Areas

+ Global Regulatory Strategy
+ National Security Risk
+ Emerging Markets Compliance
+ Financial Crime Governance
+ Cross-Border Risk & Regulatory Engagement

Credentials & Background

+ Former Senior U.S. Treasury Official
+ Former EY Executive (Risk & Compliance)
+ MIT Sloan School of Management
+ 20+ Years of Global Risk Leadership

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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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