About
Sigma360 is an AI-powered financial crime compliance platform that automates KYC and financial-crime compliance. It delivers real-time risk coverage by leveraging a global risk database that includes PEPs, sanctions, and beneficial owners. The platform processes approximately 4.5 million articles monthly from over 600K publishers to provide insights. With exceptional data cleanliness, it groups related entities automatically, achieving 93% fewer false positives. Users can create custom risk taxonomies with 164 pre-built risk indicators, providing a comprehensive 360-degree view of risk across all counterparties.
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