Third-Party Risk Management Solution
Powered by 360° Risk Intelligence
Trusted by risk teams managing complex third-party exposure
Sigma360 combines global risk data, proprietary intelligence, configurable workflows, and trust AI to help organizations protect their business from evolving third-party risk.
93%
Reduction in False Positives
Improves accuracy and saves time to case resolution
7M+
Hidden Risk Connections
Network intelligence surfaces indirect exposure basic screening may miss
24/7
Real-Time Alerts
Always-on screening flags risk the moment it emerges, so you can act before it escalates
730K+
Global Publications Monitored
Broad media coverage helps teams detect adverse signals and emerging risk faster
Third-Party Risk Has Outgrown Static Vendor Checks
Traditional TPRM workflows often rely on questionnaires, point-in-time checks, and disconnected systems. But third-party risk changes constantly.
Vendors can become sanctioned, appear in adverse media, change ownership, expand into high-risk jurisdictions, or become indirectly connected to high-risk networks after onboarding.
One-time onboarding checks miss risk changes after approval.
Basic KYB verifies that an entity exists, but does not confirm whether it is risky.
Hidden ownership, intermediaries, and network relationships can obscure exposure.
Adverse media can surface risk before enforcement action occurs.
Manual review and fragmented tools slow down decision-making.
Screen Third Parties Across the Risk Signals that Matter
Sanctions and Watchlists
Screen third parties against global sanctions and watchlists, including direct and indirect exposure.
PEPs and Key Individuals
Identify political exposure tied to owners, directors, executives, and related parties.
Adverse Media
Monitor global media for financial crime, corruption, fraud, regulatory, reputational, and geopolitical risk.
Corporate Registries and UBO
Understand ownership, control, and corporate linkages across jurisdictions.
Network and Association Risk
Surface hidden relationships across ownership structures, intermediaries, and high-risk networks.
Country and Jurisdiction Risk
Identify geographic exposure tied to corruption, sanctions, geopolitical instability, and regulatory concerns.
Specialized Risk Intelligence
Include cartel risk, fentanyl trade risk, major leaks, sanctioned-jurisdiction exposure, and association risk where relevant.
Sigma360’s data story is very strong here: the platform has global sanctions and PEP coverage, corporate registry and UBO data across 237 countries and territories, a network graph across 1.6B records and 2.5B relationships, and global news intelligence across 225M+ articles from 730K publishers in 124 languages.
How Sigma360 Strengthens Third-Party Risk Management
Ingest Third Party Data
Upload or connect vendor, supplier, partner, customer, or counterparty data through API, SFTP, manual upload, or web upload.
Screen Against Global Risk Sources
Screen entities and related parties across sanctions, PEPs, adverse media, corporate registries, watchlists, and proprietary intelligence.
- Clear
- Flag
- Clear
- Flag
Prioritize and Summarize Risk
Use AI-powered summaries, relevance filters, materiality scoring, and configurable thresholds to reduce noise and surface what matters.
Monitor Continuously
Keep third parties under 24/7 monitoring and generate alerts as watchlists, ownership, media, and risk indicators change.
Powered by AI
Smarter Third-Party Risk Decisions, Powered by AI
Match Agent
Automates match review and helps reduce false positives, allowing teams to focus on true risk.
Adverse Media Agent
Prioritizes adverse media by impact and match strength, consolidating related articles into structured summaries.
EDD Agent
Accelerates enhanced due diligence by summarizing cases, standardizing reports, and supporting explainable recommendations.
Built for Every Third-Party Risk Workflow
Vendor and Supplier Screening
Evaluate vendors before onboarding and monitor them as risk changes.
Counterparty Risk Management
Assess customers, partners, and external business relationships for direct and indirect exposure.
Procurement Risk Reviews
Embed screening into procurement workflows before contracts are approved.
Enhanced Due Diligence
Investigate high-risk third parties with AI-generated summaries, ownership analysis, and audit-ready reporting.
Ongoing Monitoring
Automatically re-screen third parties as new sanctions, adverse media, or network risk emerges.
High-Risk Jurisdiction and Network Exposure
Identify hidden exposure tied to jurisdictions, shell structures, intermediaries, and complex ownership networks.
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
Commons Questions About Third-Party Screening
What is third-party risk management?
Third-party risk management, or TPRM, is the process of identifying, assessing, monitoring, and managing risks tied to external relationships. This can include vendors, suppliers, partners, customers, distributors, intermediaries, and counterparties.
Why is third-party risk management important?
Third parties can introduce regulatory, financial, operational, and reputational risk. A vendor or partner may appear low risk during onboarding, but later become exposed to sanctions, adverse media, ownership changes, high-risk jurisdictions, or hidden network connections.
How does Sigma360 support third-party risk management?
Sigma360 helps teams screen and monitor third parties across sanctions, watchlists, PEPs, adverse media, corporate registries, ownership, jurisdiction risk, and network exposure. The platform brings these risk signals into one unified view so teams can make faster, more informed decisions.
What types of third parties can Sigma360 screen?
Sigma360 can support screening for vendors, suppliers, customers, partners, distributors, intermediaries, service providers, and counterparties. Teams can configure screening workflows based on entity type, risk profile, geography, business unit, or internal policy.
Does Sigma360 provide continuous third-party risk monitoring?
Yes. Sigma360 supports 24/7 monitoring so teams can identify risk changes after onboarding. Alerts can be generated as new sanctions, watchlist matches, adverse media, ownership changes, or other risk indicators emerge.
Can Sigma360 detect indirect third-party risk?
Yes. Sigma360 uses network intelligence to surface hidden relationships, ownership links, and indirect exposure that basic list screening may miss. This helps teams identify connected risk across complex ownership structures, intermediaries, and high-risk networks.
Does Sigma360 support API-based third-party screening?
Yes. Sigma360 supports flexible delivery through API, SFTP, manual upload, web upload, and the Sigma360 interface. Teams can ingest complete or partial lists, choose synchronization cadence, identify errors quickly, and enable automatic ongoing screening.
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.
Engage with us
Our Risk Intelligence Specialists can get you the answers you need.