Locations
United States · New York, NY, USA · Manhattan, New York, NY, USA · Soho, New York, NY, USA · Soho, New York, NY, USA
industry
Information Technology
Size
11-50 employees
Stage
Series A
founded in
2016
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 1 billion 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 includes: 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.
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