Company intelligence
Sigma360
Trusted AI & infrastructure for financial crime compliance
Software Development
Manhattan New York, US
65 employees
4 public signals
About Sigma360
Sigma360 is an AI-driven risk intelligence platform that helps global organizations fight financial crime and improve counterparty risk decisions by providing real-time access to thousands of data sources and organized intelligence across over 1 billion companies and associated people.
Verified activity
Signals from Sigma360
4 published signals
Products & Services
Sigma360 has used AI from the beginning to handle data collection, enrichment, matching, triage, and adverse media screening.
Reported by Stuart Jones, Jr.
Products & Services
Sigma360 is now on Spotify with an official home exclusively on Spotify.
Reported by Sigma360
Presence & Recognition
Sigma360 Founder and CEO Stuart Jones, Jr. is joined by Claire O'Neill McCleskey, Co-Founder of Clarity Compliance Consulting and former Head of OFAC's Compliance Division, to examine Executive Order 14404 and Cuba's expanded sanctions framework.
Reported by Sigma360
Presence & Recognition
Sigma360 is now searchable on Spotify
Reported by Stuart Jones, Jr.