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
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
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.
Trusted Worldwide
We needed more than a vendor. We needed a trusted partner... The result is a sanctions program that’s faster, more accurate, data-driven and built for where Rippling is going.
Sigma360’s PEP, sanctions, and blacklist screening solution is truly best-in-class. The platform’s quality and reliability have exceeded expectations... implementation was incredibly seamless and easy.
Sigma360 has enabled us to expand into new markets with confidence. The platform’s continuous monitoring gives us real peace of mind... background checks fast and efficient.
Engage with us
Our Risk Intelligence Specialists can get you the answers you need.