Sigma360
Sigma360 provides an AI-powered financial crime compliance platform that unifies sanctions, watchlists, adverse media, PEPs, and enforcement data into a single risk intelligence view. The platform reduces false positives by 93% and returns 67% fewer records on average while offering 164 pre-built risk indicators and ready-to-use AI agents for enhanced due diligence and AML investigations.
- Regulatory & Compliance Technology
- Financial Technology
- Artificial Intelligence
- Data & Analytics
- AI Agents
- Software Only
Funding
Funding not disclosed
Founders
Founder details are not available yet.
Product
Problem
Financial crime compliance teams face fragmented risk data spread across multiple sanctions lists, watchlists, adverse media sources, and enforcement databases, making comprehensive threat detection difficult and time-consuming. Legacy screening systems generate excessive false positives that overwhelm analysts and delay case resolution, while high-effort investigative workflows consume significant manual resources.
Solution
Sigma360 provides a unified risk intelligence platform that consolidates sanctions, watchlists, adverse media, PEPs, and enforcement data into a single, configurable view of risk. The platform applies proprietary entity resolution, matching, and scoring technology to connect external and internal data, reducing false positives by 93% and returning 67% fewer records on average while providing more comprehensive risk context. AI-powered automation tools handle high-effort compliance workflows such as enhanced due diligence, AML investigations, and adverse media screening from day one. Continuous monitoring with live data refreshes triggers real-time alerts the moment risk emerges, while interactive network graphs reveal risky connections two or more links away for any entity under investigation. The platform offers 164 pre-built risk indicators that can be customized into tailored risk taxonomies for specific organizational needs.
Target Audience
Primary customers are financial services firms, corporates, and professional services organizations including compliance teams, AML investigators, and risk officers at banks, fintechs, and enterprises that need sanctions screening, KYC/KYB vetting, and third-party risk management.
Features
- Proprietary AI-powered news source processing 4.5 million monthly articles from over 600,000 publishers for adverse media screening
- Entity resolution technology that automatically identifies and groups related entities across hundreds of sources with 67% fewer records returned
- 164 pre-built risk indicators customizable into tailored risk taxonomies
- Interactive network graph visualization revealing risky connections 2+ links away for entities under investigation
- Automated monitoring with 24/7 real-time alerts and live data refreshes
- HyperScan capability for high-speed screening across the full risk intelligence database
- Ready-to-use AI agents for enhanced due diligence, adverse media prioritization, and AML investigations