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The New Standard in KYC and Financial Crime Compliance Automation

AI-powered risk management software that helps teams make more informed risk decisions, meet regulatory expectations, and accelerate workflows at scale

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Why Sigma360?

Built for compliance teams that demand transparency, adaptability and support.

Comprehensive Risk Coverage
Unify sanctions, watchlists, adverse media, PEPs, and enforcement data into one platform for full-spectrum threat detection.
Exclusive Threat Intelligence
Tap into agency-sourced and investigative datasets you simply can’t get from any other vendor.
Unrivaled Accuracy
Cut false positives with industry-leading matching, entity resolution, and scoring built for speed and scale.
Automation on Demand
Automate high-effort compliance workflows on day one with ready-to-use AI-powered tools.
Proactively detect risks and scale with confidence
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.
100B+
Data Points Analyzed
Unmatched accuracy & depth for strategic decision-making
93%
Reduction in False Positives
Improves accuracy and saves time to case resolution
150+
Corporate Registries
From startups to Fortune 500 companies across industries
24/7
Real-Time Alerts
Always-on screening flags risk the moment it emerges, so you can act before it escalates

Enterprise Solutions

Engineered for flexibility and powered by AI, Sigma360 solutions optimize workflows, improve decision-making, and ensure your team stays ahead of evolving risks—with less friction and greater reliability.

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Sanctions & Watchlist Screening
Efficiently screen clients and counterparties against global government watchlists to ensure compliance and mitigate risks.
Sanctions & Watchlist Screening Solution
AML Investigations
Streamline Anti-Money Laundering investigations with advanced analytics to detect and prevent illicit financial activities.
AML Investigations Solution
Adverse Media Screening
Monitor global news sources to detect negative media coverage related to your clients and partners, safeguarding your reputation.
Adverse Media Screening Solution
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We tailor Sigma360's flexible features to your unique business needs, ensuring a seamless fit with your goals.
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Complete risk intelligence with deep visibility and regulatory expertise
360° risk view with intuitive dashboards
Access a complete view of risk including media, sanctions, PEPs and more through real-time data visualizations and customizable views, enabling your team to act with confidence.
Customizable for your needs
Focus on critical threats. Our customizable platform uses contextual risk scoring and intelligent filtering to surface high-impact events, reducing alert noise up to 93%.
Dedicated success partners
From implementation to daily operations, our dedicated team moves at your speed. We provide personalized training and industry expertise that understands your business inside out.
Scale and adapt without limits
Expand confidently with Sigma360. Instantly adjust filters and workflows through simple controls. No coding, no downtime, no limits to your growth.
Regulator-backed innovation
Sigma360 engages in ongoing dialogue with regulators, and their input directly shapes our innovation. Our solution sets the compliance standard with unmatched efficiency and context.
Trusted Worldwide

"We've been working with Sigma360 for over a year and have recently renewed our partnership for another term — a clear reflection of the value they've delivered. The product, combined with their outstanding client success team, has made Sigma 360 an indispensable partner in helping us screen users, monitor risk, and stay compliant with evolving regulations."

Vadim Beleckis
Head of US Operations, Topcashback

"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."

Top Payments Firm

"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."

Top Logistics Company 

“Entity Summary helps me tremendously. It gives me a snapshot of what an entity's risk situation and associations are. Before this, I was doing my own summarization, but now the tool saves me significant amounts of time.”

Luis García
Managing Partner at a major international law firm

“Sigma360 has been a very useful tool, particularly for the network function, which has helped us navigate the changes in our business due to the tariff situation.”

Leading E-Commerce Firm 

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