Industry Category
Business Keywords
Company Description
Sigma360 is a leading software development company dedicated to providing cutting-edge solutions for global organizations. Specializing in AI-driven risk intelligence, Sigma360 empowers businesses to combat financial crime and make well-informed decisions regarding counterparty risk.
Located at 40 Wall St, Manhattan New York, New York 10005, US, Sigma360 offers real-time access to expertly maintained, up-to-date data sources, ensuring clients stay ahead in a rapidly evolving landscape. With data organized on over 1 billion companies and associated individuals, Sigma360 boasts one of the world's largest and most comprehensive risk analysis databases. Sigma360’s curated intelligence modernizes compliance workflows and delivers additional risk detection insights, enhancing context in ways previously unavailable.
Sigma360’s 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, and Country Risk Ratings. Driven by a mission to promote openness and transparency through data, Sigma360 is ready to help your business thrive. We invite the manager of Sigma360 to create a customized and exclusive company showcase and product listing on our platform.
Key Personnel / Employees
Compare Companies Side by Side
Compare Sigma360 with 3 companies in Software-Development
| Comparison Field |
Sigma360Main Company |
SavanView Profile |
El
ElucidateView Profile |
In
IntelligoView Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2006 | 2018 | 2014 |
|
Company Size
|
— | 51-200 | 11-50 | 51-200 |
|
City
|
Manhattan New York, New York | Vienna, Virginia | New York, NY | |
|
Country
|
United States | United States | ||
|
Skills & Keywords
Comparing with main company
|
14 Total Skills
AI-driven risk intelligence
Financial crime
Counterparty risk
AML
KYC
Risk management
Compliance
CFT
Risk Screening
Machine Learning
Data Analytics
Risk Management
Artificial Intelligence
Risk Monitoring
|
32 Total
32 Unique
Unique Skills:
Advanced Analytics
Business Case Development
Business Process & Controls
Career Path Development
Change Management
Controlled Unclassified Information (CUI)
+26
|
7 Total
1 Common
6 Unique
Match
7%
Common Skills:
KYC
Unique Skills:
ABC
Financial Crime Compliance
FinCrime
Project Management
Risk Assessment
Sanctions
|
7 Total
1 Common
6 Unique
Match
7%
Common Skills:
Compliance
Unique Skills:
Asset Tracing
background checks
FCPA
M&A Due Dilligence
Ongoing Due Dilligence
Pre-Investment Due Dilligence
|
4
Total Companies2006
Oldest Founded1
Countries58
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Alternative Company Names
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