Sigma360

What Sigma360 does

Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. It provides real-time access to thousands of expertly maintained, up-to-date data sources, having organized data on over 1 billion companies and associated people. Sigma360's data, combined with curated proprietary intelligence, modernizes compliance workflows and adds risk detection insights. The platform unifies sanctions, watchlists, adverse media, PEPs, and enforcement data for comprehensive threat detection, offering exclusive threat intelligence and unrivaled accuracy to cut false positives. It automates high-effort compliance workflows with AI-powered tools, transforming vast data streams into precise, actionable risk signals. Sigma360 combines AI-driven intelligence, flexible workflows, and global data coverage to streamline risk management and strengthen financial crime defenses. It is a founder-led company building definitive risk software for financial services, corporates, and professional services firms, leveraging deep risk and compliance expertise, global data, and cutting-edge technology.

Products

• AML and Watchlist Screening and MonitoringEfficiently screen clients and counterparties against global government watchlists to ensure compliance and mitigate risks.
• Global Adverse Media and Event DetectionMonitor global news sources to detect negative media coverage related to clients and partners, safeguarding reputation.
• Perpetual KYC SolutionsMaintain up-to-date client profiles with continuous monitoring, ensuring compliance with Know Your Customer regulations. Reduces manual reviews by 80% and delivers real-time alerts and unified customer intelligence.
• AML Investigations and Alert ManagementStreamline Anti-Money Laundering investigations with advanced analytics to detect and prevent illicit financial activities.
• Customer Due DiligenceConduct comprehensive background checks on high-risk entities to make informed decisions and comply with regulatory standards.
• Counterparty Credit RiskAssess and monitor the creditworthiness of counterparties to manage financial exposure effectively.
• Country Risk RatingsEvaluate geopolitical and economic risks across different countries to inform international business strategies.
• Strategic Advisory SolutionsConnects clients with industry veterans to optimize controls, enhance governance, and stay ahead of risk. Offers expert-led alert tuning, access to experienced advisors, and support for building resilient defenses.
• AI360Generative AI features that deliver faster, smarter, sharper threat intelligence at scale, reducing manual work by over 90%. Includes AI Investigator Agent, Adverse Media Summary, and Entity Summary.
• AI Investigator AgentAutomates match review and prioritizes high-risk entities, leveraging advanced AI and entity resolution models to clear easily identifiable false positives, reducing manual match reviews by up to 90%.
• Adverse Media SummaryLeverages LLMs to consolidate related news into a single contextualized story, allowing teams to quickly identify major risk drivers and reducing time spent on adverse media alerts by up to 95%.
• Entity SummaryLeverages LLMs to instantly generate comprehensive, standardized risk summaries including global KYC data, direct and indirect risk indicators, watchlist information, corporate registry details, proprietary research, and aggregated adverse media intelligence.

Key capabilities

• AI-driven risk intelligence platform
• Real-time access to thousands of expertly maintained, up-to-date data sources
• Organized data on over 1 billion companies and associated people
• Curated proprietary intelligence
• Modernizes compliance workflows
• Adds additional risk detection insights and context
• Unifies sanctions, watchlists, adverse media, PEPs, and enforcement data
• Exclusive threat intelligence (agency-sourced and investigative datasets)
• Unrivaled accuracy (industry-leading matching, entity resolution, and scoring)
• Automation on Demand (AI-powered tools)
• Proactive risk detection and scaling
• 100B+ data points analyzed
• 93% reduction in false positives
• 150+ corporate registries covered
• 24/7 real-time alerts
• Flexible workflows
• Global data coverage
• Single, fully integrated platform
• Entity Extraction (proven solutions, global risk database for PEPs, sanctions, beneficial owners, proprietary AI-powered news source processing 4.5MM monthly articles from 600K+ publishers, internal customer/counterparty data resolution)
• Entity Resolution (AI automatically identifies and groups related entities, exceptional data cleanliness, 67% fewer records returned on average with comprehensive risk context)
• Risk Intelligence (single, 360-degree view of risk, 164 pre-built risk indicators, optimized search tuning, interactive network graph for risky connections)
• Automated Monitoring (continuous entity risk monitoring, live data refreshes, personalized alerts via API)
• Immediate ROI (deployed in hours)
• Future-Proof (seamless updates)
• Scales from 1k to 1bn records (small, mid-market, enterprise-level organizations)
• Low-Code/No-Code (rapid deployments)
• 99.9% Uptime
• Enterprise Level Security (SOC 2 compliant, daily security testing)
• Auditable and Explainable AI360 Oversight Dashboard
• Configurable AI Investigator Agent (auto-close alerts or provide explainable recommendations)
• Custom filter sets for Adverse Media Summary
• One-click generation of Entity Summary

Use cases

• Fighting financial crime
• Making informed counterparty risk decisions
• Modernizing compliance workflows
• Adding risk detection insights and context
• Full-spectrum threat detection
• Cutting false positives in compliance
• Automating high-effort compliance workflows
• Proactively detecting risks
• Scaling compliance infrastructure
• Eliminating critical threats before regulatory or reputational liabilities
• Optimizing workflows
• Improving decision-making in risk management
• Staying ahead of evolving risks
• Screening clients and counterparties against global government watchlists
• Monitoring global news sources for negative media coverage
• Streamlining Anti-Money Laundering investigations
• Conducting comprehensive background checks on high-risk entities
• Maintaining up-to-date client profiles with continuous monitoring (Perpetual KYC)
• Assessing and monitoring counterparty creditworthiness
• Evaluating geopolitical and economic risks across countries
• Optimizing controls, enhancing governance, and staying ahead of risk through strategic advisory
• Delivering faster, smarter, sharper threat intelligence at scale
• Reducing manual work in compliance by over 90%
• Automating match review and prioritizing high-risk entities
• Consolidating repetitive articles into focused summaries for adverse media
• Automating report creation by synthesizing entity risk data
• Enhancing the completeness and accuracy of critical data flows (transaction monitoring, watchlist filtering, screening systems)
• Validating AML program effectiveness against current and emerging financial crime risks
• Fine-tuning decision points within AML models and scenarios
• Maintaining current governance structures with end-to-end documentation support
• Addressing specific risks with targeted investigations
• KYC onboarding for trade repositories
• Sanctions program management
• Due diligence streamlining
• International expansion with confidence
• Background checks for new customers
• White-labeled KYC solutions for identity verification providers
• Developing more accurate, timely, and insightful trading signals

AI approach

Sigma360 leverages AI and machine learning to power its risk intelligence platform, focusing on financial crime compliance. They use proprietary AI for entity resolution, matching, and visualization, and have developed AI-powered tools like AI Investigator Agent, Adverse Media Summary, and Entity Summary. These tools utilize advanced AI and LLMs to automate tasks, reduce false positives, summarize information, and generate reports, aiming to improve accuracy and efficiency in risk management.

Tech named: Machine Learning, Artificial Intelligence, AI, Generative AI, LLMs

Industries served

• Financial Services
• Corporates
• Professional Services Firms
• Global Payments
• Identity Verification

What it says sets it apart

• Unparalleled data, core technology and AI automation in one secure platform
• Built for compliance teams that demand transparency, adaptability and support
• Comprehensive Risk Coverage (unifies sanctions, watchlists, adverse media, PEPs, enforcement data)
• Exclusive Threat Intelligence (agency-sourced and investigative datasets)
• Unrivaled Accuracy (cut false positives with industry-leading matching, entity resolution, scoring)
• Automation on Demand (ready-to-use AI-powered tools)
• AI-powered, always-on risk intelligence that scales with business
• Transforms vast data streams into precise, actionable risk signals
• 100B+ Data Points Analyzed
• 93% Reduction in False Positives
• 150+ Corporate Registries
• 24/7 Real-Time Alerts
• Engineered for flexibility and powered by AI
• Optimizes workflows, improves decision-making, ensures teams stay ahead of evolving risks with less friction and greater reliability
• AI-driven intelligence, flexible workflows, and global data coverage
• Single, fully integrated platform
• Proven solutions powered by decades of innovation for Entity Extraction
• Proprietary AI-powered news source (4.5MM monthly articles from 600K+ publishers)
• Exceptional data cleanliness for Entity Resolution
• 67% fewer records returned on average with more comprehensive risk context
• Single, 360-degree view of risk with 164 pre-built risk indicators
• Optimized search tuning for greater match accuracy and fewer false positives
• Interactive network graph revealing risky connections 2+ links away
• Live data refreshes for up-to-the-minute intelligence
• Personalized alerts pushed via API
• Immediate ROI (deployed in hours, faster than anyone else)
• Future-Proof with seamless updates
• Scales from 1k to 1bn Records
• Low-Code/No-Code for rapid deployments
• 99.9% Uptime
• Enterprise Level Security (SOC 2 compliant with daily security testing)
• ISO/IEC 27001:2022 Certification for Information Security Management
• AI360 Generative AI features deliver faster, smarter, sharper threat intelligence at scale
• 90% Reduction in Manual Match Review with AI Investigator Agent
• 95% Less Time Spent Reviewing Adverse Media with Adverse Media Summary
• Automated case report summarization with Entity Summary
• 100% Auditable and Explainable AI360 Oversight Dashboard
• Fully configurable AI Investigator Agent (auto-close or explainable recommendations)
• Custom filter sets for Adverse Media Summary
• One-click generation of comprehensive, standardized risk summaries with Entity Summary
• Expert-led advisory services from industry veterans with deep AML program experience
• Independent validation confirming industry-leading performance against incumbent vendors (Yanez Compliance partnership)
• High accuracy, reliability under stress, and full alignment with regulatory expectations proven by independent validation
• Ability to perform vendor selection in 6 weeks instead of 8-9 months due to independent validation

Funding rounds we track

From the AI funding tracker — rounds as reported by the linked publications.