Sigma360
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Overview
Tagline Brand's website · 2026-10-04
Unparalleled data, exclusive agency-sourced threat intelligence, unrivaled accuracy in reducing false positives (up to 93%), AI automation for compliance workflows, and validated, audit-ready infrastructure (ISO/IEC 27001:2022, AICPA SOC 2 certified, with explainable AI).
Description Brand's website · 2026-10-04
Sigma360 provides trusted AI and infrastructure for financial crime compliance, offering an unparalleled data, core technology, and AI automation platform to unify sanctions, watchlists, adverse media, PEPs, and enforcement data. It helps compliance teams proactively detect risks, cut false positives, and automate high-effort compliance workflows.
Offerings
Core capabilities Brand's website · 2026-10-04
- AI-powered platform for financial crime compliance
- including Sanctions & Watchlist Screening
- AML Investigations
- and Adverse Media Screening.
Pricing Brand's website · 2026-10-04
Subscription/Enterprise (Free trial and demo available)
Audience
Target industry Brand's website · 2026-10-04
Compliance teams within financial institutions and enterprises worldwide seeking to manage financial crime risk and regulatory compliance.
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Claim Sigma360 — free →Page last updated 2026-10-04.