Sigma360 Solutions
Proactively detect risks and scale with confidence
Sigma360’s AI-powered, always-on risk intelligence scales with your business, transforming vast data streams into precise, actionable risk signals. Eliminate critical threats before they become regulatory or reputational liabilities.
100B+
Data Points Analyzed
Unmatched accuracy & depth for strategic decision-making
93%
Reduction in False Positives
Improves accuracy and saves time to case resolution
150+
Corporate Registries
From startups to Fortune 500 companies across industries
24/7
Real-Time Alerts
Always-on screening flags risk the moment it emerges, so you can act before it escalates
Comprehensive, Tailored Solutions
Sanctions & Watchlist Screening
Efficiently screen clients and counterparties against global government watchlists to ensure compliance and mitigate risks.
Adverse Media Screening
Monitor global news sources to detect negative media coverage related to your clients and partners, safeguarding your reputation.
AML Investigations
Streamline Anti-Money Laundering investigations with advanced analytics to detect and prevent illicit financial activities.
Enhanced Due Diligence
Conduct comprehensive background checks on high-risk entities to make informed decisions and comply with regulatory standards.
Perpetual KYC Solutions
Maintain up-to-date client profiles with continuous monitoring, ensuring compliance with Know Your Customer regulations.
Counterparty Credit Risk
Assess and monitor the creditworthiness of your counterparties to manage financial exposure effectively.
Country Risk Ratings
Evaluate geopolitical and economic risks across different countries to inform your international business strategies.

Strategic Advisory Solutions
Connect directly with the industry veterans to optimize controls, enhance governance, and stay ahead of risk.
AI360
Sigma360’s Generative AI features deliver faster, smarter, sharper threat intelligence at scale, reducing manual work by over 90%.

Need Customization?
Our team works with you to tailor Sigma360’s flexible features to address your unique business challenges, ensuring a seamless fit with your specific requirements and goals.
Case Studies
Trusted Worldwide






















Wouter Sliedrecht
President at KOR
"When you’re scaling globally, your compliance infrastructure has to scale with you... We needed more than a vendor. We needed a trusted partner... Sigma360 brings unique risk intelligence data that isn’t available through traditional screening providers, advanced AI capabilities, along with broader risk intelligence solutions that help us manage risk more proactively as we continue to scale globally... The result is a sanctions program that’s faster, more accurate, data-driven and built for where Rippling is going."
JT DeNicola
Global Head of Sanctions at Rippling
Yolanda Torres
Senior Director at Fitch Ratings
"Sigma360 has been pivotal in our international expansion. Their solution is robust yet digestible, and their expert team is knowledgeable and supportive of all requests - big and small."
Elly Aiala
Chief Compliance Officer at Boost Payment Solutions
"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."
Vadim Beleckis
Head of US Operations, Topcashback
"Sigma360 has enabled us to expand into new markets with confidence. The platform's continuous monitoring gives us real peace of mind, while its extensive, globally-sourced database, including archived articles, serves as a true single-point due diligence tool. The intuitive interface makes background checks fast and efficient, allowing us to issue quotations to new customers quickly."
Stanimir Gantchev
Chief Executive Officer at Solatrix Ltd.
"Sigma360’s category leader placing in both of Chartis’ Watchlist and Adverse Media Monitoring quadrants reflects several factors. Alongside robust continuous screening capabilities, Sigma360 offers strong global risk data, while its configurable alerting and independently validated AI models were also considered differentiators."
Phil Mackenzie
Senior Research Specialist at Chartis Research
"Sigma360’s model demonstrated superior performance in our validation process, against the incumbent provider. We’re pleased to collaborate in supporting their clients with continued testing, tuning, and model validation assurance."
Jose Caldera
CEO at Yanez Compliance
"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
"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."
Top Payments Firm
Leading E-Commerce Firm
Luis García
Managing Partner at a major international law firm
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