Diligent Risk Intelligence Data Sigma360

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Diligent Risk Intelligence Data:

About

Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS).
Sigma360:

About

Sigma360 is the future of financial crime compliance. Our AI-powered risk intelligence platform is purpose-built to help organizations across finance, compliance, and legal mitigate risk with speed and precision. Sigma360 offers end-to-end capabilities—including sanctions and watchlist screening, adverse media insights, perpetual KYC, and advanced AML investigations—all in one low-code, high-impact platform. Aggregating real-time data from global watchlists, corporate registries, and news sources, we deliver continuously updated, customizable risk scoring that adapts to your needs. Whether you’re monitoring 1,000 or 1 billion records, Sigma360 scales effortlessly with enterprise-grade security, SOC 2 compliance, and daily testing baked in. Designed for startups to global institutions, it requires minimal developer support and integrates seamlessly into your workflows. With Sigma360, you can detect risk earlier, automate compliance, and act decisively—without slowing down.
Diligent Risk Intelligence Data:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Sigma360:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Diligent Risk Intelligence Data:

Audience

Organizations requiring a solution to protect their institution from reputational, AML, and financial crime risks
Sigma360:

Audience

Financial institutions, compliance teams, and businesses in industries such as banking, fintech, and legal, seeking to automate and improve their risk management processes with AI-driven tools
Diligent Risk Intelligence Data:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
Sigma360:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
Diligent Risk Intelligence Data:

API

Offers API Not Supported
Sigma360:

API

Offers API Supported
Diligent Risk Intelligence Data:

Screenshots and Videos

Sigma360:

Screenshots and Videos

Diligent Risk Intelligence Data:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Sigma360:

Pricing

No information available.
Free Version Not Supported
Free Trial Supported
Diligent Risk Intelligence Data:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Review this Software
Sigma360:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
Diligent Risk Intelligence Data:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
Sigma360:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported
Diligent Risk Intelligence Data:

Company Information

Diligent
Founded: 1998
United States
www.diligent.com/products/risk-intelligence-data
Sigma360:

Company Information

Sigma360
Founded: 2016
United States
www.sigma360.com
Diligent Risk Intelligence Data:

Alternatives

Sigma360:

Alternatives

Diligent Risk Intelligence Data:
Sigma360:
Diligent Risk Intelligence Data:
Sigma360:
Diligent Risk Intelligence Data:
Sigma360:
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Diligent Risk Intelligence Data:
Sigma360:
Diligent Risk Intelligence Data:

Categories

Sigma360:

Categories

AML Supported
Fraud Detection Supported
KYC Supported
RegTech Supported
Sigma360:

Financial Risk Management Features

Compliance Management Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported
Liquidity Analysis Not Supported
Loan Portfolio Management Not Supported
Market Risk Management Not Supported
Operational Risk Management Not Supported
Portfolio Management Not Supported
Portfolio Modeling Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Value At Risk Calculation Not Supported

AML Features

Behavioral Analytics Supported
Case Management Supported
Compliance Reporting Supported
Identity Verification Supported
Investigation Management Supported
PEP Screening Supported
Risk Assessment Supported
SARs Supported
Transaction Monitoring Supported
Watch List Supported

Fraud Detection Features

Access Security Management Not Supported
Check Fraud Monitoring Not Supported
Custom Fraud Parameters Not Supported
For Banking Supported
For Crypto Supported
For eCommerce Not Supported
For Insurance Industry Supported
Internal Fraud Monitoring Not Supported
Investigator Notes Not Supported
Pattern Recognition Not Supported
Transaction Approval Not Supported
Diligent Risk Intelligence Data:

Integrations

No info available.
Sigma360:

Integrations

No info available.
Diligent Risk Intelligence Data:
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Sigma360:
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