Trusted AI & infrastructure for financial crime compliance

Unparalleled data, core technology and AI automation in one secure platform

Unify sanctions, watchlists, adverse media, PEPs, and enforcement data into one platform for full-spectrum threat detection.

Tap into agency-sourced and investigative datasets you simply can’t get from any other vendor.

Cut false positives with industry-leading matching, entity resolution, and scoring built for speed and scale.

Automate high-effort compliance workflows on day one with ready-to-use AI-powered tools.

Sigma360’s AI-powered, always-on risk intelligence scales with your business, transforming vast data streams into precise, actionable risk signals. Eliminate critical threats before they become regulatory or reputational liabilities.

Data Points Analyzed

Unmatched accuracy & depth for strategic decision-making

Reduction in False Positives

Improves accuracy and saves time to case resolution

Corporate Registries

From startups to Fortune 500 companies across industries

Real-Time Alerts

Always-on screening flags risk the moment it emerges, so you can act before it escalates

Sanctions & Watchlist Screening

Efficiently screen clients and counterparties against global government watchlists to ensure compliance and mitigate risks.

AML Investigations

Streamline Anti-Money Laundering investigations with advanced analytics to detect and prevent illicit financial activities.

Adverse Media Screening

Monitor global news sources to detect negative media coverage related to your clients and partners, safeguarding your reputation.

Try Sigma360 Risk-Free

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

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

Proactively detect risks and scale with confidence

100B+

93%

150+

24/7

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.