Sigma360 Overview

Sigma360 is an AI-powered, full-stack risk intelligence platform that consolidates operations into one enterprise-grade system, enabling point-in-time risk screening and perpetual client monitoring for financial crime prevention and compliance operations. Sigma360 unifies global risk data, proprietary intelligence, core screening technology and AI automation in a secure cloud environment to find direct and network-based risks at sub-second speed, reduce false positives and strengthen risk and compliance operations.

Key Features

• AI-powered platform: Transforms how organizations identify, screen, and monitor client relationships, backed by the industry’s largest cloud-native risk intelligence database.
• Privacy program: Designed to address the requirements of multiple data-protection frameworks, including the EU and UK GDPR, and applicable U.S. state privacy laws.
• Certification: Sigma360 has achieved SOC 2 Type II certification, protecting your data, workflow, and reputation at any scale.