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

About Sigma360

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.

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Pricing

Free Trial:
Free Trial available.

Integrations

API:
Yes, Sigma360 offers API access
No integrations listed.

Ratings/Reviews

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Company Information

Sigma360
Founded: 2016
United States
www.sigma360.com

Videos and Screen Captures

Map complex ownership networks with unmatched precision

Map complex ownership networks with unmatched precision

Map complex ownership networks with unmatched precision Automate compliance workflows with real-time KYC insights Screen billions of data points to surface only material risks
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
24/7 Live Support
Online

Sigma360 Frequently Asked Questions

Q: What kinds of users and organization types does Sigma360 work with?
Q: What languages does Sigma360 support in their product?
Q: What kind of support options does Sigma360 offer?
Q: Does Sigma360 have an API?
Q: What type of training does Sigma360 provide?
Q: Does Sigma360 offer a free trial?
Q: What pricing for support is available for Sigma360?
Q: What pricing for training is available for Sigma360?

Sigma360 Product Features

AML

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

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

For Banking
For Crypto
For Insurance Industry
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

KYC

Sigma360 Additional Categories

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