Proven solutions powered by decades of innovation

Ready-to-use global risk database for PEPs, sanctions, beneficial owners and more

Proprietary AI-powered news source that processes 4.5MM monthly articles from over 600K publishers

Your internal customer and counterparty data resolved, ingested and optimized as needed

AI automatically identifies and groups related entities

Exceptional data cleanliness provides the foundation for accurate entity resolution across 100s of sources

67% fewer records returned on average, with more comprehensive risk context from multiple sources

Single, 360-degree view of risk is generated across all counterparties

164 pre-built risk indicators that can be leveraged to create custom risk taxonomies

Optimized search tuning allows for greater match accuracy and fewer false positives

Interactive network graph reveals risky connections 2+ links away for any entity under investigation

Entity risk is continuously monitored, triggering personalized alerts

Live data refreshes ensure you have up-to-the-minute intelligence

Risk-relevant changes are captured on a periodic or ongoing basis

Personalized alerts are automatically pushed via API to appropriate team members

Start an immediate, no-risk free trial of Sigma360 today. Just a short onboarding session, then hands-on access to our full enterprise platform.

Why Leading Firms Trust Sigma360 Technology

Deployed in hours, faster than anyone else on the market

Seamless updates deliver the latest technologies and data

Built for small, mid-market and enterprise-level organizations

Rapid deployments, no developers required

Operationally sound, designed with the end-user in mind

SOC 2 compliant with daily security testing

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.