Sigma360

Name	:	sigma360
Website	:	Visit Website
Blog	:	Visit Blog
Social Links	:

About Sigma360

Sigma360 is is the definitive risk decisioning software platform. Developed at MIT, Sigma360 helps leading firms identify, screen, monitor and review clients and their relationships against the largest cloud-native risk intelligence database. The leadership team includes professionals with 50+ years of combined experience, including deep domainexpertise in computer science, law and government.

AML Transaction Monitoring Software

Sigma36006 Jun, 2025Finance

Discover the best AML software designed to streamline compliance and reduce risk. Our advanced AML screening software and powerful AML transaction monitoring software provide real-time insights, helping financial institutions detect suspicious activity and meet regulatory standards with confidence and efficiency.

Sanctions and Watchlist Screening by Sigma360

Sigma36009 May, 2025Other

Efficiently manage compliance with the best sanctions screening software. Get real-time sanctions screening, robust watchlist screening, and top-tier sanctions screening tools. Powerful watchlist screening software to protect your business and meet regulatory demands.

Adverse Media & Negative News Screening by Sigma360

Sigma36009 Apr, 2025Finance

Adverse media screening is essential for identifying potential risks associated with individuals or entities. Using advanced adverse media screening tools, businesses can detect negative news and information that may impact their reputation or compliance. Continuous adverse media monitoring helps organizations stay ahead of potential threats, maintaining proactive risk management strategies.