Sigma

Sigma

Sigma360 is the new standard in KYC and financial crime compliance automation. Our AI-powered risk management platform helps teams make more informed risk decisions, meet regulatory expectations, and accelerate workflows at scale. 

 
By unifying global sanctions data, watchlists, corporate records, and adverse media, Sigma360 gives organizations a complete and accurate view of financial crime exposure. Advanced AI capabilities, including our AI Investigator Agent, automate match decisions, summarize complex news events, and surface only the risks that matter. 

 
Every AI-generated output is explainable, fully auditable, and aligned with strict model governance standards. Teams can trace the reasoning behind decisions, adjust sensitivity to match internal policy, and monitor system performance with confidence. 

 
The result is a faster, more accurate, and more scalable compliance operation that frees your team to focus on the decisions that matter most. 

 

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