AI360 reviews easily cleared alerts and consolidates risk data for your team, so you can focus on analyzing real risk.

Reduction in Manual Match Review

AI Investigator Agent automates match review and prioritizes high-risk entities, freeing up time for you to handle more critical tasks.

Less Time Spent Reviewing Adverse Media

Adverse Media Summary consolidates repetitive articles into focused summaries, so your team only sees relevant risks.

Time Saved on Case Report Summarization

Entity Summary automates report creation by synthesizing entity risk data, eliminating the need for manual data compilation.

Auditable and Explainable

Our dedicated AI360 Oversight Dashboard tracks efficiency gains and analyst overrides, ensuring complete transparency.

AI Investigator Agent clears alerts for your team

Sigma360’s AI Investigator Agent leverages advanced AI and entity resolution models to clear easily identifiable false positives, reducing manual match reviews by up to 90%.

The agent is fully configurable to either auto-close alerts or provide explainable recommendations, freeing up time for teams to focus on more critical tasks.

Adverse Media Summary delivers instant clarity

Sigma360’s Adverse Media Summary leverages LLMs to consolidate related news into a single contextualized story, allowing teams to quickly identify major risk drivers.

Our custom filter sets ensure the events summarized are relevant to your needs. Spend up to 95% less time on analyzing adverse media returns with AI360 today.

Entity Summary consolidates risk data in 1 click

Sigma360’s Entity Summary leverages LLMs to instantly generate comprehensive, standardized risk summaries including global KYC data, direct and indirect risk indicators, watchlist information, corporate registry details, proprietary research and aggregated adverse media intelligence.

Collating due diligence reports has never been easier. Generate a ready-made risk profile in seconds and drive greater consistency in case reporting with AI360.

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

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.