Sigma360
Intelligent risk management with consolidated compliance tools & the largest risk database. Try Sigma's comprehensive risk analysis platform.
Together we’re transforming the way we work
Sigma360 is redefining how organizations fight financial crime with smarter, more complete risk detection and compliance solutions. By leveraging deep domain expertise, global data, and cutting-edge technology, they empower teams to uncover hidden risks, streamline compliance workflows, and make confident decisions. Their AI-powered platform evolves with your needs, reducing false positives and eliminating inefficiencies—so you can focus on what truly matters: staying ahead of emerging threats.
Sigma360 is offering a 20% discount for Oyster customers.
Key Features
Sigma360's platfrom offer a range of solutions including:
- Â Sanctions and watchlist screening
- Â Adverse media screening
- Â Perpetual KYC
- Â AML investigations
- Enhanced due diligence, and counterparty credit risk evaluation
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