Sigma360 enables teams to review entity profiles, triage alerts, and streamline reporting, all in one place.

Sources Scanned Daily

Instant access to a complete picture of entity risk, with continuous updates so you stay informed

Real-Time Alerts

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

Gain in Efficiency

Centralized risk intelligence eliminating silos and accelerating case resolution

Jurisdictions Covered

Global visibility ensures high-risk entities don’t slip through jurisdictional blind spots

Unmatched data coverage and insight

Sigma360 aggregates over 100 billion data points from global sources across 260+ jurisdictions and 50+ languages.

Our platform ingests media, regulatory filings, corporate registries, sanctions, and more in real time, giving analysts continuous visibility into emerging threats.

With broader coverage and deeper context than legacy solutions, your team can act faster with greater confidence.

Entity summaries powered by GenAI

Sigma360’s Entity Summary instantly generates a complete risk profile for any entity. It efficiently synthesizes KYC data, watchlist hits, adverse media, and network risk indicators into one structured, auditable report.

No more switching between systems or stitching together disparate data. Just one clear view of the full risk picture, ready in seconds. Gathering entity details and compiling due diligence reports has never been easier.

Track every decision, support every outcome

Every alert, user action, and decision within the Sigma360 platform is logged, providing full visibility into how and why each case was resolved.

Users can drill down into exact sources behind every risk signal, extract relevant evidence, and export structured summaries for internal QA or regulatory reporting.

The Reports tab allows you to instantly generate CSV reports on monitored entities, alerts, key metrics, and past decisioning. You can also schedule recurring reports to be delivered straight to your inbox, maintaining full audit trails with complete transparency.

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.