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Sigma360 helps organizations find risks other systems miss and automate compliance work other systems leave behind.
The Sigma360 platform brings together global risk data, proprietary intelligence, investigative sources, corporate records, adverse media, and billions of interconnected relationships to provide a deeper view of risk across people, organizations, counterparties, and networks. Its intelligence extends beyond conventional watchlists and commercial data feeds, giving compliance teams additional context for identifying both direct exposure and less obvious relationships. That intelligence is powered by independently validated screening technology and governed AI designed to perform substantive compliance work, not simply summarize information or assist analysts. Across match review, adverse media, enhanced due diligence, and ongoing monitoring, Sigma360 helps automate research, analysis, prioritization, and decision support while maintaining transparency, auditability, and human control.
The result is stronger risk detection with significantly less investigative burden, fewer false positives, and faster decisioning. Delivered through a secure, scalable enterprise platform, Sigma360 supports financial institutions, payments providers, fintechs, corporations, and other regulated organizations seeking to modernize financial crime compliance without sacrificing the rigor required in high-risk environments.