Sigma360

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Sigma360 is a full-stack AI-powered risk intelligence and decisioning platform for financial crime, risk, and compliance teams at-scale. It helps organizations accelerate high-volume screening and delivers faster, clearer and more defensible prioritization. Sigma360 unifies sanctions screening, PEPs, watchlists, adverse media, corporate registries, and network intelligence in oneworkflow. Signals are connected across entities and relationships, so teams can identify direct and indirect exposure earlier and reduce time spent on low-value alerts. Multilingual, event-based monitoring spans 625,000 publishers across 77 languages, with roughly 267,000 new articles added every day, supporting real-time awareness at global scale. GenAI is built-in to increase speed and consistency. Automated summaries, event clustering, and materiality-focused insights deliver context quickly, while the platform’s AI Investigator Agent accelerates triage by clearing low-risk items and escalating complex cases. Every recommendation is paired with transparent, reviewable reasoning, so teams see what was flagged, why it matters, and how conclusions were reached. That clarity supports governance, simplifies review and helps teams respond confidently to stakeholders and regulators. Sigma360 helps programs handle rising alert volumes without adding headcount. Analysts spend less time sorting noise and more time on complex investigations, escalations, and higher-value risk decisions.

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