Sigma360 Solutions

Engineered for flexibility and powered by AI, Sigma360 solutions optimize workflows, improve decision-making, and ensure your team stays ahead of evolving risks—with less friction and greater reliability.
Request DemoAPI Documentation

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

Engage with us

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