Anti-Money Laundering Investigations

Sigma360 aggregates 100B+ data points across 230+ jurisdictions and 120+ languages, unifying entity profiles, alert triage, and reporting in one platform. We give investigative teams the speed and precision to detect, analyze and report financial crime, delivering teams up to 87% efficiency gains.

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Real results with 360° risk intelligence

Sigma360 enables teams to review entity profiles, triage alerts, and streamline reporting, all in one place.

600K+

Sources Scanned Daily

Instant access to a complete picture of entity risk, with continuous updates so you stay informed

24/7

Real-Time Alerts

Always-on screening flags risk the moment it emerges, so you can act before it escalates

87%

Gain in Efficiency

Centralized risk intelligence eliminating silos and accelerating case resolution

10x

More Data vs. Legacy Providers

Never miss material risks with global sanctions lists, UBO risks and 1.7M PEPs in 232 jurisdictions

Step 1: Screen

Unmatched data coverage and insight

Sigma360 ingests media, regulatory filings, corporate registries, sanctions, and more in real time from 230+ jurisdictions and 120+ languages.

Analysts gain continuous visibility into emerging threats with broader coverage and deeper context than legacy solutions.

Step 2: Review

Automated entity summarization & triage

Sigma360’s EDD Agent instantly compiles due diligence reports, saving analysts time on data gathering.

It generates a complete summary for any entity, synthesizing KYC data, watchlist hits, adverse media, and corporate registries into one standardized, auditable report, then analyzes complex cases and delivers report decisions in seconds.

Step 3: Decide

Stay audit-ready

Every alert, user action, and decision within the Sigma360 platform is logged, giving full visibility into how and why each case was resolved.

Analysts can drill into the exact sources behind any risk signal and extract evidence to support their conclusions.

The Reports tab allows you to instantly generate CSV reports on monitored entities, alerts, key metrics, and past decisioning. You can also schedule recurring reports to be delivered straight to your inbox, maintaining full audit trails with complete transparency.