Sigma360
Sigma360 is an AI-driven risk intelligence platform based in New York City, specializing in risk decisioning software for financial services, corporations, and professional services firms. Founded in 2016 and rebranded in 2023, the company has evolved from a non-credit risk ratings agency to a comprehensive compliance automation platform. Sigma360 operates with a global remote team and has physical offices in New York and London. The company offers a suite of AI-powered tools for financial crime compliance and risk management. Key capabilities include sanctions and watchlist screening, adverse media detection, continuous KYC monitoring, enhanced due diligence, and counterparty credit risk assessments. Sigma360's platform is designed to unify data sources, providing real-time monitoring and scalable solutions to protect over $2 trillion in assets. Their services cater to various industries, including financial services, corporate sectors, and government entities, helping organizations streamline compliance workflows and combat financial crime.