Sigma360
About Sigma360
Sigma360 provides a cloud-native risk decisioning platform that utilizes AI and a vast risk intelligence database to screen and monitor client relationships for compliance and reputational risks. The platform enhances risk mitigation by delivering real-time data insights, reducing false positives by 75%, and enabling organizations to efficiently manage regulatory requirements across multiple jurisdictions.
```xml <problem> Organizations face challenges in efficiently screening and monitoring client relationships for compliance and reputational risks due to the vast amount of data and constantly evolving regulatory landscape. Traditional risk management processes often rely on manual reviews and disparate data sources, leading to inefficiencies and potential blind spots. This can result in increased exposure to financial crime, regulatory penalties, and reputational damage. </problem> <solution> Sigma360 offers a cloud-native risk decisioning platform that leverages AI and a comprehensive risk intelligence database to streamline client screening and monitoring. The platform consolidates data from numerous sources, providing a unified view of risk across various datasets. By applying AI-powered analytics and proprietary risk taxonomies, Sigma360 automates risk assessments, reduces false positives, and enables organizations to proactively manage regulatory requirements. The platform's continuous data updates and automated alerts ensure that users stay informed about changing risks in real-time. Sigma360's configurable risk scoring and low-code/no-code interface allow for customization and rapid deployment, providing immediate ROI and scalability. </solution> <features> - Access to a risk intelligence database with over 100 billion data points, 1.2 billion entities, and coverage across 260+ jurisdictions. - AI-powered analytics and proprietary models for automated risk scoring and assessment. - Real-time data updates from 150+ corporate registries, global government watchlists, and 5 million monthly articles. - Unified risk view across disparate datasets, including internal and external data sources. - Configurable risk scoring and automated notifications for proactive risk management. - Low-code/no-code interface for rapid deployment and customization. - Enterprise-level security with SOC 2 Type II compliance. - Sanctions & Watchlist Screening, Global Advanced Adverse Media Screening, Perpetual KYC Capabilities, AML Investigations, Enhanced Due Diligence, Counterparty Credit Risk, and Country Risk Ratings. </features> <target_audience> The primary target audience includes financial institutions, fintech companies, and other organizations that need to screen and monitor client relationships for compliance, reputational, and financial crime risks. </target_audience> <revenue_model> Sigma360 generates revenue through subscription fees for access to its platform and risk intelligence database. </revenue_model> ```
What does Sigma360 do?
Sigma360 provides a cloud-native risk decisioning platform that utilizes AI and a vast risk intelligence database to screen and monitor client relationships for compliance and reputational risks. The platform enhances risk mitigation by delivering real-time data insights, reducing false positives by 75%, and enabling organizations to efficiently manage regulatory requirements across multiple jurisdictions.
Where is Sigma360 located?
Sigma360 is based in East New York, United States.
When was Sigma360 founded?
Sigma360 was founded in 2016.
How much funding has Sigma360 raised?
Sigma360 has raised 9100000.
- Location
- East New York, United States
- Founded
- 2016
- Funding
- 9100000
- Employees
- 29 employees
- Major Investors
- Techstars, AngelList, Massachusetts Institute of Technology, Contour Venture Partners, Fitch Ratings