Counterparty Credit Risk Screening
Flag counterparty risk before it becomes credit loss
Protect counterparty relationships from onboarding through ongoing monitoring
Counterparty credit risk rarely changes in one dimension. Sigma360 brings financial, reputational and ownership, and geopolitical signals into one unified view, helping teams identify material changes earlier and decide with confidence.
100B+
Data Points Analyzed
Deep global intelligence supports more complete counterparty assessment
24/7
Real-time Alerts
Always-on monitoring flags material changes as risk emerges
150+
Corporate Registries
Verify 800M+ companies, 795M+ people, officers, ownership structures, and corporate relationships worldwide
93%
Reduction in False Positives
Focus review capacity on credible risk instead of repetitive alert noise
A credit score is only one part of the risk picture
Traditional credit data helps measure financial capacity and payment risk. It may not reveal why risk is changing, who ultimately controls the counterparty, or how exposure extends through related entities.
Sigma360 connects credit context with regulatory, reputational, ownership, network, and country risk intelligence. Together, these signals help teams recognize hidden exposure before the next periodic review.
Financial and operational signals
Add financial context and material business developments to each counterparty assessment.
Regulatory exposure
Screen sanctions, watchlists, enforcement, and PEP exposure in one workflow.
Reputational and geopolitical risk
Detect adverse media, corruption, litigation, conflict, and jurisdiction risk.
Ownership and network risk
Uncover owners, affiliates, officers, and indirect relationships traditional reports may miss.
Manage counterparty risk across the entire relationship
Identify potential exposure before engagement, monitor for material changes, and respond with the context needed to make timely, defensible decisions.
See the complete risk picture
Evaluate counterparties with financial, reputational, regulatory, ownership, and entity intelligence consolidated into one comprehensive view.
Sigma360 eliminates fragmented research across disconnected systems, giving credit, compliance, legal, and procurement teams the context they need to identify potential exposure before entering or expanding a relationship.
Catch material changes early
Continuously monitor counterparties for emerging risks and meaningful changes that could affect their creditworthiness or your exposure.
Configure the data sources, risk categories, alert thresholds, and scoring criteria that matter to your organization. Sigma360 delivers real-time alerts when new adverse media, ownership developments, regulatory actions, or other material risk indicators emerge, helping your team focus on relevant changes rather than unnecessary noise.
Act with context and confidence
Review current and historical intelligence to understand how a counterparty’s risk profile has changed over time and determine the appropriate response.
Whether your team needs to conduct deeper due diligence, escalate a review, adjust exposure, or document a decision, Sigma360 provides the retained insights and supporting evidence needed to act quickly, collaborate across departments, and maintain a defensible audit trail.
Built for teams that share counterparty risk
Give every stakeholder a consistent view of the entities, relationships, events, and decisions that shape exposure.
Protect financial exposure
Prioritize reviews, monitor changing exposure, and support decisions on credit limits, terms, concentration, and escalation.
Understand critical dependencies
Assess critical suppliers, distributors, and service providers for disruption risk, ownership concerns, and hidden dependencies.
Connect regulatory and reputational risk
Screen regulatory and reputational exposure, investigate connected parties, and retain a defensible record of every review.
Coordinate complex responses
Analyze high-risk relationships, trace networks, and coordinate responses across business units and jurisdictions.
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.
Validated, audit-ready infrastructure
Sigma360 meets the rigorous security and governance standards of regulated institutions, so compliance programs stand up to scrutiny.
Monitoring
Screening
Superior screening performance independently confirmed.
External testing validated Sigma360’s performance against the incumbent provider. Read the validation 03 / Security & governance
Secure, governed, and explainable by design.
- 100% auditable and explainable AI
- Model Governance Committee oversight
- Multi-framework privacy program
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
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
"Sigma360’s PEP, sanctions, and blacklist screening solution is truly best-in-class. The platform's quality and reliability have exceeded expectations. From initial sales to integration and ongoing operations, implementation was incredibly seamless and easy. We’re proud to build alongside such a reliable partner as we scale Paypercut."
Gareth Walsh
Co-Founder at Paypercut
"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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