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.

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