We’re a founder-led company building definitive risk software for financial services, corporates and professional services firms.

We leverage deep risk and compliance expertise, global data, and cutting-edge technology to deliver smarter financial crime, credit risk, and decisioning solutions.

We utilize proprietary entity resolution, matching, and visualization techniques to connect external and internal data and create a unified, configurable view of risk.

Our team combines expertise from government, banking, and technology to build the most advanced risk intelligence solutions on the market.

Join Sigma360’s network of AML and KYC data, integration and service provider partners.

Together, we can stop the vicious cycle of doing business with unjust partners and use data to reward transparent, often overlooked players.

At Sigma360, we are mission-driven to make the world more transparent by highlighting and standardizing metrics for good corporate behavior.

Powerful Partnerships Fueling Success: Become A Trusted Sigma 360 AML and KYC Collaborator.

Navigating with limited visibility, you’re either exposing yourself to costly risks, or missing out on potential opportunities. This is why we’re proud to be building a network of expert partners across the full risk and compliance spectrum.

Join the Sigma Network

Powerful Partnerships Fueling Success:

Become A Trusted Sigma360 AML and KYC Collaborator

Sigma partners with leading data providers to ensure that Sigma offers the broadest coverage and deepest risk intelligence available on the market today.

Enhance your existing compliance technology offerings and streamline your customer experience by integrating Sigma’s KYC and KYB data into your technology via a single API.

Sigma partners with leading consulting and investigation firms to support them in delivering the best technology solutions for AML screening & monitoring, AML investigations, CDD and perpetual KYC to their clients.

Resell Sigma’s award-winning technology in order to improve and expand your offering. Replace the inefficient, outdated legacy solutions with faster, more accurate and more intelligent insights for your clients.

Our Risk Intelligence Specialists can get you the answers you need.

Sigma360’s AI-powered platform transforms how organizations identify, screen, and monitor client relationships, backed by the industry’s largest cloud-native risk intelligence database.

Sigma360's privacy program is designed to address the requirements of multiple data-protection frameworks, including the EU and UK GDPR, and applicable U.S. state privacy laws. Sigma360 has achieved SOC 2 Type II certification, protecting your data, workflow, and reputation at any scale.