SOC 2
Type II Compliant

Up To 93%
Fewer False Positives

#1 Ranked
Adverse Media Solution

Detect Financial Crime Risk With Greater Confidence

Identify real risk faster with AI-powered financial crime compliance software that helps your team streamline AML investigations, reduce manual effort, and make faster, more confident compliance decisions.

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Reduce false positives by up to 93%
Accelerate AML compliance investigations to weeks, not months
Make confident, fully explainable compliance decisions

Why Compliance Leaders Replace Legacy Screening Platforms

Eliminate Alert Fatigue

Reduce unnecessary reviews and focus analysts on true risk.

Consolidate Your Compliance Stack

Replace fragmented tools with a unified platform.

Reduce Time‑To‑Value

Implement in weeks instead of months for deployment.

Trust Every Decision

Explainable AI provides complete auditability and oversight.

Built To Help Compliance Teams Detect Risk Earlier And Respond Faster

100B+

Data Points Analyzed

Comprehensive risk intelligence coverage.

93%

Reduction In False Positives

Less manual review and faster investigations.

150+

Corporate Registries

Global visibility across customers, vendors, and counterparties.

24/7

Real-Time Monitoring

Risk detection the moment new information emerges.

From Alert Overload To Actionable Intelligence

After Sigma360

AI-assisted alert triage

Unified compliance workflows

Faster implementation

Accelerated investigations

Reduced false positives

Real-time risk intelligence

After Sigma360

Before

Thousands of alerts requiring manual review

Multiple tools and disconnected workflows

Before

Long implementation timelines

Investigation backlogs

Analyst burnout

Limited visibility into risk

Why Compliance Teams Choose Sigma360

Comprehensive Risk Coverage

Unify sanctions, watchlists, adverse media, PEPs, and enforcement data into a single platform for a more complete view of risk.

Automation On Demand

Automate repetitive compliance workflows from day one with AI-powered tools designed to reduce manual effort and improve analyst productivity.

Exclusive Threat Intelligence

Access proprietary investigative and agency-sourced intelligence that goes beyond traditional screening datasets.

Unrivaled Accuracy

Reduce false positives with advanced entity resolution, intelligent matching, and risk scoring built for speed and scale.

Trusted Worldwide

"What used to be a manual, time-consuming process is now seamless. Sigma360 eliminated the friction in our KYC onboarding for trade repositories, adapting quickly to our regulatory needs across multiple jurisdictions. The customer success team has been responsive and hands-on from day one, and that made a huge difference."

Wouter Sliedrecht
President at KOR

"When you're scaling globally, your compliance infrastructure has to scale with you. We needed more than a vendor. We needed a trusted partner. Sigma360 brings unique risk intelligence data that isn't available through traditional screening providers, advanced AI capabilities, along with broader risk intelligence solutions that help us manage risk more proactively as we continue to scale globally. The result is a sanctions program that's faster, more accurate, data-driven, and built for where Rippling is going."

JT DeNicola
Global Head of Sanctions at Rippling

"We've been highly satisfied with Sigma360. The platform is user-friendly and delivers accurate, timely screening results that streamline our due diligence. Their monitoring capabilities strengthened our confidence in maintaining regulatory compliance, and the integration process was seamless. Their team was very attentive and guided us every step of the way to ensure the platform aligned with our policy requirements."

Yolanda Torres
Senior Director at Fitch Ratings

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Sigma360 vs Legacy Compliance Platforms

Feature comparison of Sigma360 versus legacy providers
Feature	Sigma360	Legacy Providers
Implementation	Weeks	Months
Explainable AI		Limited
Unified Platform		Multiple Tools
AI Alert Reduction	Up to 93%	Limited
Real-Time Intelligence		Varies

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See How Much Time Your Compliance Team Could Recover

Schedule a personalized demo to see how Sigma360 helps compliance teams reduce false positives, accelerate investigations, and scale operations without adding headcount.

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