Entity
Description
  • Value proposition

    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%.

    Machine Learning, Artificial Intelligence, Data Analytics , Risk Management, AML, CFT, Risk Screening, and Risk Monitoring

  • Simplify Risk Analysis in a Single Compliance Platform | Sigma360

    Intelligent risk management with consolidated compliance tools & the largest risk database. Try Sigma's comprehensive risk analysis platform.

  • https://www.sigma360.com/
Corporate interactions BETA
Corporate TypeTweets Articles
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6 Dec 2020


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