Sigma360 consolidates critical country risk data from multiple sources, enabling you to expand with complete market clarity.
Global Risk Signals
Extracted across media, registries, watchlists, and more to identify real risk in real time
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
Don’t just flag the country, understand the ‘why’
Each country in Sigma360 comes with a top-level percentile rank and targeted scores across four critical dimensions:
- Financial Crime
- Regulatory Risk
- Geopolitical Stability
- Corruption Exposure
Forget surface-level scoring. Sigma360 delivers decision-ready intelligence that your team can act on.
Quantified risk backed by trusted institutions
Tap into country-level risk indicators from the institutions that shape global standards, including the FATF, UN, U.S. State Department, CIA, World Bank, Transparency International, and more.
Sigma360 brings them all together in one place, so your team can instantly assess exposure and move decisively.
One unified view that tells the full story
Financial crime doesn’t happen in a vacuum. Sigma360 gives you a full-field view: not just who you’re dealing with, but where they operate and what surrounds them.
Go beyond names and watchlists to understand the geopolitical, regulatory, and economic forces shaping your exposure.
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.