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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.
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.

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Adverse Media Screening

Monitor global news sources to detect negative media coverage related to your clients and partners, safeguarding your reputation.

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AML Investigations

Streamline Anti-Money Laundering investigations with advanced analytics to detect and prevent illicit financial activities.

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Enhanced Due Diligence

Conduct comprehensive background checks on high-risk entities to make informed decisions and comply with regulatory standards.

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Perpetual KYC Solutions

Maintain up-to-date client profiles with continuous monitoring, ensuring compliance with Know Your Customer regulations.

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Counterparty Credit Risk

Assess and monitor the creditworthiness of your counterparties to manage financial exposure effectively.

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Country Risk Ratings

Evaluate geopolitical and economic risks across different countries to inform your international business strategies.

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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.
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Case Studies

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CASE STUDY

How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution

“Sigma360’s plug-and-play platform let us go live with a scalable KYC product in weeks—not months.”
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CASE STUDY

How a Global Real Estate Leader Revolutionized Risk Intelligence with Sigma360’s Customized Solutions and Expert Support

Sigma360’s tailored service model empowered the firm to make smarter, more data-driven decisions faster and more effectively across multiple regions.
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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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