Screening Workload Diagnostic
Sigma360 is purpose-built anti money laundering software for banks, fintechs, and payment companies. Two questions, an instant snapshot, and detailed report you can share with your team. No calendar invite required.
Why Sigma360?
Built for compliance teams that demand transparency, adaptability, and support.
93%
Fewer false positives
Match Agent automates match review and prioritizes high-risk entities, freeing up time for you to handle more critical tasks.
95%
Less review time
Adverse Media Summary consolidates repetitive articles into focused summaries, so your team only sees relevant risks.
80%
Report time saved
Automates KYC refreshes to cut recurring review costs.
100%
Auditable and Explainable
Our dedicated AI360 Oversight Dashboard tracks efficiency gains and analyst overrides, ensuring complete transparency.
Trusted Worldwide
We needed more than a vendor. We needed a trusted partner... The result is a sanctions program that’s faster, more accurate, data-driven and built for where Rippling is going.
Sigma360’s PEP, sanctions, and blacklist screening solution is truly best-in-class. The platform’s quality and reliability have exceeded expectations... implementation was incredibly seamless and easy.
Sigma360 has enabled us to expand into new markets with confidence. The platform’s continuous monitoring gives us real peace of mind... background checks fast and efficient.
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 announcement 03 / Security & governance
Secure, governed, and explainable by design.
- 100% auditable and explainable AI
- Model Governance Committee oversight
- Multi-framework privacy program
Engage with us
Our Risk Intelligence Specialists can get you the answers you need.