Vendor Details
AI-powered financial crime compliance platform for real-time risk coverage and intelligence.
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Pillar
Trends & Foresight
Primary SITech Category
Risk & Reputation Intelligence
2nd SubCat
3rd SubCat
Tech Category
AI Software Platform
Data Coverage
Financial & Market Data
News & Editorial Media
Business & Firmographic (B2B) Data
Data Sources
No items found.
AI/GenAI Type
Predictive AI & Analytics
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
HQ Location
North America
Company Info
Sigma360 is an AI-driven risk intelligence platform that automates KYC and financial crime compliance. It delivers real-time risk coverage with a focus on AML, sanctions, watchlist screening, adverse media detection, and perpetual monitoring. The platform leverages advanced analytics, proprietary machine learning models, and GenAI enhancements to process billions of data points, offering graph visualization for comprehensive counterparty risk visibility and reduced false positives. It serves banks, fintechs, corporates, professional services firms, and government entities globally.