Sigma360’s AI Agent reviews easily cleared alerts and prioritizes high-risk ones, relieving analyst workload.

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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

Reduce noise and triage time so your team can review less and resolve more

Reduction in False Positives

Improves accuracy and saves time to case resolution

Proactive screening that delivers confidence

Always stay current and compliant on your exposure to AML risks. Sigma360 automates real-time screening of sanctions, PEPs, and adverse media, so you never miss hidden threats.

Scale your business confidently with monitoring that matches your momentum. Easily enhance risk awareness by adding premium data sets like UBO, offshore leaks, and global trade data.

Customizable data sets that fit your needs

Access every critical watchlist from a single dashboard. Easily select OFAC, UN, EU, and other international sanctions lists within your Sigma360 filter set, and confidently meet diverse regulatory requirements.

Optimize your screening and hone in on real risks. Sigma360’s advanced matching engine also learns from additional data points like date of birth and location parameters, enabling fewer false positives and faster decisions.

One unified view that tells the full story

Risk doesn’t belong in silos. Sigma360 brings media, sanctions, PEPs, and other risk types into one platform so you can see the full picture.

Sigma360’s filter sets and thresholds can be adjusted on-demand—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.