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%.
Company Details
- Employees
- 32
- Address
- 40 Wall St, Manhattan New York,new York 10005,united States
- co****@****a360.ai
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- sigma360.ai
- Keywords
- Machine Learning, Artificial Intelligence, Data Analytics, Risk Management, AML, CFT, Risk Screening, Risk Monitoring.
- HQ
- Manhattan New York, New York
Sigma360 Questions
Sigma360's website is sigma360.ai
Sigma360's LinkedIn profile is https://www.linkedin.com/company/sigma360
Sigma360 has
32 employees.
View email and phone details for 32
employees at Sigma360.
Sigma360's industry is
Software Development
Sigma360's top competitors are
Complyadvantage,
Openmrs,
Skye,
Coverified,
Nuarca,
Socure,
Pangea,
Herald,
Sigma 360,
Ankura.
Sigma360's support email address is contact@sigma360.ai
Sigma360's categories are Software Development
