Sanctions & Watchlist Screening
Automate match review and reduce 90% of manual work with Sigma360’s AI Investigator Agent.
Sigma360’s AI Agent reviews easily cleared alerts and prioritizes high-risk ones, relieving analyst workload.
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
93%
Reduction in False Positives
Improves accuracy and saves time to case resolution
How It Works
Review Decisions
Review the AI Agent’s recommendations for each screened entity. All AI decisions can be easily accepted, dismissed, or overwritten by human analysts. Your team has complete control over the AI Agent’s filter set and match decisioning.
Match Analysis
Retain full transparency and audit readiness. Access detailed explanations for each AI decision, including a description of the AI Agent’s match analysis process alongside Sigma360 match strength and match risk scores.
Continuous Oversight
Sigma360 enables your team to focus on investigating real risks, instead of clearing false positives and alert backlogs. Track historical efficiency gains and analyst overrides anytime, so you know how much review effort you’re saving.
Stay far ahead of risk
Proactive screening that delivers confidence
Always stay current and compliant on your exposure to AML risks. Sigma360 automates real-time screening of sanctions, PEPs, and adverse media, so you never miss hidden threats.
Scale your business confidently with monitoring that matches your momentum. Easily enhance risk awareness by adding premium data sets like UBO, offshore leaks, and global trade data.
Only see relevant data
Customizable data sets that fit your needs
Access every critical watchlist from a single dashboard. Easily select OFAC, UN, EU, and other international sanctions lists within your Sigma360 filter set, and confidently meet diverse regulatory requirements.
Optimize your screening and hone in on real risks. Sigma360’s advanced matching engine also learns from additional data points like date of birth and location parameters, enabling fewer false positives and faster decisions.
360° risk visibility
One unified view that tells the full story
Risk doesn’t belong in silos. Sigma360 brings media, sanctions, PEPs, and other risk types into one platform so you can see the full picture.
Sigma360’s filter sets and thresholds can be adjusted on-demand—no coding or engineering needed. It’s a system that works the way you do.
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
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
Engage with us
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