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

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

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

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

Conduct comprehensive background checks on high-risk entities to make informed decisions and comply with regulatory standards.

Maintain up-to-date client profiles with continuous monitoring, ensuring compliance with Know Your Customer regulations.

Assess and monitor the creditworthiness of your counterparties to manage financial exposure effectively.

Evaluate geopolitical and economic risks across different countries to inform your international business strategies.

Connect directly with the industry veterans to optimize controls, enhance governance, and stay ahead of risk.

Sigma360’s Generative AI features deliver faster, smarter, sharper threat intelligence at scale, reducing manual work by over 90%.

Our team works with you to tailor Sigma360’s flexible features to address your unique business challenges, ensuring a seamless fit with your specific requirements and goals.

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.