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.
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






















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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