Corporates

The Compliance Infrastructure Corporates Trust
Sigma360 helps corporates across aerospace, asset management, insurance, legal, and more uncover hidden risk without dedicated compliance teams. With 10x more data, 1.5B entities across 232 jurisdictions, no-code deployment, and a 100% implementation record.
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Sigma360: Built For Evolving Businesses

Every industry faces its own version of compliance risk, from relationships and supply chains to ownership structures that hide risk beneath the surface. Manual reviews and onboarding checks cannot keep up as businesses scale.

Sigma360 unifies AI automation, compliance technology & proprietary intelligence into one platform, so institutions stay ahead of financial crime.

Unified Risk Coverage

One platform consolidating sanctions, PEPs, adverse media, corporate registries & proprietary intelligence.

AI-Powered Alert Triage

Automatically prioritize and handle alerts, cutting through false positives so analysts focus on real risk.

Expose Hidden Risk Networks

Uncover concealed risks across partners, vendors and counterparties with a risk graph that maps UBO structures and hidden associations.

No-Code Deployment

Build workflows, fine-tune matching thresholds, and set role-based access on your own, even across multi-team organizations.

Trusted By Multinational Institutions

Phil Mackenzie
Senior Research Specialist at Chartis Research
Sigma360's category leader placing in both 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.

Recognized Industry Leader

#1

Adverse Media Solution

2 consecutive years

Chartis Research
#3

Customer Success

Independent analyst ranking

Chartis Research

Founder-led by former Sr. U.S. Treasury Official

Stuart Jones Jr.

Founder & CEO

What Banks & Financial Institutions Achieve with Sigma360

93%
reduction in false positives
freeing analysts to pursue investigations that matter
90%
reduction in manual review work
through AI alert triage
Global risk coverage
across all entities, jurisdictions, and lines of business
Audit-ready documentation
at every stage of the compliance lifecycle
Faster onboarding
without sacrificing KYC and KYB rigor
Scale with confidence
without increasing costs or headcount
Women working at computers

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.

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