Sanctions Screening

Sigma360 unifies global sanctions lists, 1.7M PEPs, intelligence on UBO risks, and corporate registry data on 800M+ companies into a single screening platform. We give compliance teams the coverage to surface material risks, paired with an AI solution that eliminates 93% of false positives.

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Real results with 360° risk intelligence

The Match Agent reviews easily cleared alerts and prioritizes high-risk ones to relieve analyst workload.

93%

Fewer False Positives

Tunable matching and entity resolution surface real risks and filter out irrelevant noise

90%

Less Manual Work

The Match Agent automates alert triage so analysts only step in where human judgment is needed

10x

More Data vs. Legacy Providers

The most complete risk picture available anywhere with global sanctions lists, UBO risks and 1.7M PEPs in 232 jurisdictions

87%

Higher Efficiency

Teams focus on risk that matters, spending less time on alert review and more on critical investigations

How Match Agent 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.

Analyze Matches

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. Retain full transparency and audit readiness.

Maintain 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.

Step 1: Screen

Only see relevant data

Select lists that apply to your program, including OFAC, UN, EU, HMT, PEPs and other risk intelligence.

Easily enhance risk awareness by adding premium data sets like UBO, offshore leaks, and global trade data. Add or remove data & adjust filter sets and thresholds on demand with no engineering required.

Step 2: Review

Automate alert triage

Every alert arrives with prior analysis. The Match Agent scores match strength & match risk, then recommends a decision while explaining the reasoning. Analysts retain full control and can override any recommendation.

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.