AI360


Saving you millions of hours of unproductive work.
AI360 reviews easily cleared alerts and consolidates risk data for your team, so you can focus on analyzing real risk.
90%
Reduction in Manual Match Review
AI Investigator Agent automates match review and prioritizes high-risk entities, freeing up time for you to handle more critical tasks.
95%
Less Time Spent Reviewing Adverse Media
Adverse Media Summary consolidates repetitive articles into focused summaries, so your team only sees relevant risks.
90%
Time Saved on Case Report Summarization
Entity Summary automates report creation by synthesizing entity risk data, eliminating the need for manual data compilation.
100%
Auditable and Explainable
Our dedicated AI360 Oversight Dashboard tracks efficiency gains and analyst overrides, ensuring complete transparency.

Expand your risk coverage without adding extra work
AI Investigator Agent clears alerts for your team
Sigma360’s AI Investigator Agent leverages advanced AI and entity resolution models to clear easily identifiable false positives, reducing manual match reviews by up to 90%.
The agent is fully configurable to either auto-close alerts or provide explainable recommendations, freeing up time for teams to focus on more critical tasks.



Spend 95% less time on adverse media alerts
Adverse Media Summary delivers instant clarity
Sigma360’s Adverse Media Summary leverages LLMs to consolidate related news into a single contextualized story, allowing teams to quickly identify major risk drivers.
Our custom filter sets ensure the events summarized are relevant to your needs. Spend up to 95% less time on analyzing adverse media returns with AI360 today.

Instantly generate fully compiled risk reports
Entity Summary consolidates risk data in 1 click
Sigma360’s Entity Summary leverages LLMs to instantly generate comprehensive, standardized risk summaries including global KYC data, direct and indirect risk indicators, watchlist information, corporate registry details, proprietary research and aggregated adverse media intelligence.
Collating due diligence reports has never been easier. Generate a ready-made risk profile in seconds and drive greater consistency in case reporting with AI360.



Validated, audit-ready infrastructure
Sigma360 meets the rigorous security and governance standards of regulated institutions, so compliance programs stand up to scrutiny.

Try Sigma360 Risk-Free
Start an immediate, no-risk free trial of Sigma360 today. Just a short onboarding session, then hands-on access to our full enterprise platform.

Case Studies

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.



