Social networks
261 3,478 3,478Activities
Technologies
Entity types
Location
Trump Bldg, 40 Wall St, New York, NY 10005, USA
New York
United States of America
Employees
Scale: 11-50
Estimated: 29
Engaged corporates
5Added in Motherbase
4 years agoSigma360 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
Intelligent risk management with consolidated compliance tools & the largest risk database. Try Sigma's comprehensive risk analysis platform.
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Other 6 Dec 2020 | | |
Rabobank Bank, Banking | Rabobank Bank, Banking | Other 31 May 2022 | | |
Rise, created by Barclays Financial Services | Rise, created by Barclays Financial Services | Other 9 Dec 2019 | | |
Finovate Finance, Research, Research Services | Finovate Finance, Research, Research Services | Not capitalistic Not partnership Event 10 Jul 2018 | | |
Techstars Los Angeles Accelerator Startup accelerator & VC, Venture Capital & Private Equity | Techstars Los Angeles Accelerator Startup accelerator & VC, Venture Capital & Private Equity | Not capitalistic Not partnership Event 30 May 2019 | |