Counterparty Credit Risk Screening
Protect your business before risk escalates.
Sigma360 centralizes third-party risk signals so you can continuously assess creditworthiness and detect material changes.
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
260+
Jurisdictions Covered
Global visibility ensures high-risk entities don’t slip through jurisdictional blind spots
Centralized source of truth
Complete credit risk visibility in one place
Sigma360 combines financial, reputational, and regulatory data into a single view so your team sees the complete credit risk picture, instead of fragmented data across systems.
Stop chasing scattered risk information and catch the threats that siloed, legacy platforms miss.
Only see relevant data
Configurable data sets for your needs
Customize your risk screening with Sigma360. Easily adapt data sources, prioritize risk types, and refine alert scoring to match your specific needs. Our approach guarantees relevant results for every workflow.
Our customer support team works with you to integrate institutional-grade risk intelligence across compliance, credit, legal, and procurement, without sacrificing precision or efficiency.
Make better decisions with retained insights
Easily access historical intelligence
Sigma360 tracks current risks while preserving historical context. Access historical profiles, ownership structures, adverse media, and regulatory actions via API or web UI for deeper due diligence, trend analysis, and audit support.
Give your team a running start on every review. Retained intelligence helps you spot behavioral patterns, defend past decisions, and minimize duplication across investigations.
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
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions
Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.
Trusted Worldwide
"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
"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’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
Engage with us
Our Risk Intelligence Specialists can get you the answers you need.