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- Sigma360 Sanctions Screening
On the recordRead 1 Oct 202615 facts
Sigma360 Sanctions Screening
New York City, New York, United States
Plans and prices
Enterprise platform
Priced on request
pricing not published · request demo
Read 1 Oct 2026 · sigma360.com
On the record
- Alert automation
- Its Match Agent automates alert triage and reports 90% less manual work.sigma360.com · read 1 Oct 2026
- API
- The API supports screening and monitoring, has a default limit of 100 requests per second per account, and keeps filter-set administration and review workflow in the UI.docs.sigma360.com · read 1 Oct 2026
- Auditability
- The platform records analyst decisions in a complete audit trail and provides explanations of each AI match decision.sigma360.com · read 1 Oct 2026
- Data coverage
- The sanctions-screening platform includes 1.7 million PEPs, data on more than 800 million companies and coverage across 232 jurisdictions.sigma360.com · read 1 Oct 2026
- Data ingestion
- Third-party data can be delivered through API, SFTP, manual upload, web upload or the Sigma360 interface.sigma360.com · read 1 Oct 2026
- False positives
- Sigma360 reports 93% fewer false positives through tunable matching and entity resolution.sigma360.com · read 1 Oct 2026
- Integrations
- The enterprise platform can integrate with case-management systems such as Actimize and Oracle and CRMs such as Salesforce and Workday.sigma360.com · read 1 Oct 2026
- Monitoring
- Sigma360 supports continuous third-party monitoring with 24/7 alerts when sanctions, watchlists, ownership, media or other risk indicators change.sigma360.com · read 1 Oct 2026
- Purpose
- Sigma360 unifies global sanctions lists, PEPs, UBO-risk intelligence and corporate-registry data in one screening platform.sigma360.com · read 1 Oct 2026
- Screening lists
- Users can select OFAC, UN, EU, HMT, PEP and other lists, and add datasets such as UBO, offshore-leak and global-trade data.sigma360.com · read 1 Oct 2026
- Security
- Sigma360 states that it is ISO 27001 and SOC 2 Type 2 compliant and supports GDPR-related privacy requirements.sigma360.com · read 1 Oct 2026
- Support
- Sigma360 offers dedicated success partners, personalized training and customer support through [email protected].sigma360.com · read 1 Oct 2026
- Target users
- Sigma360 describes its software as serving financial-services firms, corporates and professional-services firms.sigma360.com · read 1 Oct 2026
- Trial
- The free trial provides access for 30 days after a short onboarding session, with hands-on access to the platform.sigma360.com · read 1 Oct 2026
