Break free from scheduled refresh cycles with Sigma360’s continuous monitoring that puts you in control of risk.
Reduction in Manual Reviews
Automated periodic refreshes and reduced KYC costs by up to 80%
Real-Time Alerts
Always-on screening flags risk the moment it emerges, so you can act before it escalates
Global Risk Signals
Extracted across media, registries, watchlists, and more to identify real risk in real time
Enterprise-Level Security
Tested and reviewed daily to protect your data, workflow, and reputation at any scale
Detect risk changes in real time
Monitor every customer and counterparty continuously, not just at onboarding or through periodic static review.
Sigma360 analyzes live data from global watchlists, regulatory actions, registries, media, and more to instantly detect and score risk shifts across your portfolio.
KYC compliance in a single view
Stay ahead of changing relationships with a unified dashboard that brings all risk signals together.
Sigma360 consolidates updates to identity, ownership, sanctions, and adverse media into a single view—eliminating silos and enabling confident, real-time oversight without relying on outdated periodic reviews.
Personalized filtering that works for you
Take control of your alerts. Sigma360 helps you personalize the notifications you get with context-aware filtering and adjustable thresholds.
Cut through alert fatigue and focus your team’s efforts on material risks—no coding or engineering needed. It’s a system that works the way you do.
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.