Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions.

We give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases. 

Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially. 

Our suite of solutions include: 
AML and Watchlist Screening and Monitoring
Global Adverse Media and Event Detection 
Perpetual KYC
AML Investigations and Alert Management
Customer Due Diligence 
Counterparty Credit Risk
Country Risk Ratings	

We are driven by our mission to make the world more open and transparent through data.

Schedule a demo at www.sigmaratings.com and find out how a single, unified solution can increase your team’s efficiency by 30-40%.

AI/ML

Analytics

Data

FinTech

Risk & Compliance

Sigma360

The 40 Wall St office focuses on sales strategy and development, supporting enterprise clients in Manhattan.

40 Wall St

Stuart Jones, Jr.

Jacqueline Lucas

Jeff Williams

Alexandre de Villiers

Randal Skipper

Matt Monarch

Carlo Latasa

The Leadership Team at Sigma360 is responsible for setting the strategic direction and vision of the company, ensuring alignment across all functions to drive growth and innovation. This team, comprised of top executives, focuses on leveraging AI-driven solutions to enhance client experience, optimize product offerings, and spearhead initiatives that promote transparency in risk intelligence. Collaborating closely, they aim to position Sigma360 as a market leader in the fight against financial crime, while fostering a culture of excellence within the organization.

Leadership Team

The Product Development Team at Sigma360 is responsible for designing and building innovative features that enhance the functionality of our AI-driven risk intelligence platform. By collaborating closely with business analysts, UX designers, and software developers, the team ensures that product offerings meet client needs and are intuitive to use. Their work involves continuous iteration and improvement of existing solutions, ensuring they remain cutting-edge in the fight against financial crime and facilitate informed decision-making for our users.

Product Development Team

The Sales and Account Management Team at Sigma360 is responsible for driving revenue growth by acquiring new clients and nurturing existing relationships. This team collaborates closely with clients to understand their unique needs and ensure they effectively leverage Sigma360's AI-driven risk intelligence solutions. By providing personalized support and strategic insights, the team enhances customer satisfaction and loyalty, ultimately contributing to the company's mission of fostering openness and transparency through data.

Sigma360

Org chart

Teams

Leadership Team

Product Development Team

Sales and Account Management Team

Offices

Sigma360

Org chart

Teams

Leadership Team

Product Development Team

Sales and Account Management Team

Offices

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