🎆 As we prepare to ring in the new year, our team is looking forward to all that 2025 has in store. At Sigma360, we're ready to drive real impact, deliver tangible results, and empower your success. Here’s to a year of action, innovation, and achievement. Let’s make it happen together! #financialcrime #AML #AI #sanctionscreening #KYC
About us
Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. We give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases. Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially. Our suite of solutions include: 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 Country Risk Ratings We are driven by our mission to make the world more open and transparent through data. Schedule a demo at www.sigmaratings.com and find out how a single, unified solution can increase your team’s efficiency by 30-40%.
- Website
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http://www.sigma360.com
External link for Sigma360
- Industry
- Software Development
- Company size
- 11-50 employees
- Headquarters
- Manhattan New York, New York
- Type
- Privately Held
- Specialties
- Machine Learning, Artificial Intelligence, Data Analytics , Risk Management, AML, CFT, Risk Screening, and Risk Monitoring
Locations
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Primary
Get directions
40 Wall St
Manhattan New York, New York 10005, US
Employees at Sigma360
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Jon Zanoff
The Ghost of FinTech Future
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Stuart Jones, Jr.
CEO at Sigma360 | Ex-U.S. Treasury | Driving greater efficiency and effectiveness in risk and compliance operations worldwide
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Phil Wittmann
SVP - Head of Client and Partner Solutions
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Luiz Filipe F. Carneiro
Senior Software Developer at Sigma Ratings
Updates
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❓ When tuning, how do you balance risk appetite with operational efficiency? Haibo, former Global Head of Analytics for Financial Crime and Threat Mitigation at HSBC, explains the three foundational steps to achieve the perfect balance between risk tolerance and operational efficiency. 💬 Hear the full answer that’s changing the way companies think about compliance: https://lnkd.in/ekRnEFZx #financialcrime #AML #AI #sanctionscreening #KYC
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CEO at Sigma360 | Ex-U.S. Treasury | Driving greater efficiency and effectiveness in risk and compliance operations worldwide
Happy Monday. A number of key OFAC updates today re North Korea and its deepening connections to Russia (across the shipment of oil, military support, etc). Of note, two new North Korean banks named today as well: - Korea Mandal Credit Bank (operates a network of representatives in China, however, this is apparently disputed by China); - Golden Triangle Bank (one of the largest banks in DPRK’s Rason Special Economic Zone) There is growing interest in the nexus of foreign financial institutions and sanctioned countries and higher risk industries - to include those associated with Russia's SPFS payment network. From a screening perspective, Sigma360 has logged both entities that are sanctioned, as well as those with proximity to these risks, which is driving greater contextualization for our end-users with global transactions and deployment. #screening #sanctions #riskintelligence #russia #northkorea https://lnkd.in/eCagB2fn
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Navigating Russia sanctions just got more complex. The U.S. Treasury's latest actions signal heightened scrutiny of banks connected to Russia's SPFS payment system - including institutions you might not expect. Our analysis reveals the hidden network of financial connections you need to know about. Read our full analysis on identifying Russia-related risk through derived data: https://lnkd.in/ezH782ks #AML #screening #sanctions #riskintelligence #russia
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Sigma360 reposted this
Join us LIVE this Wednesday, December 11th, at 11 AM ET for an exclusive look at how Sigma360 is transforming sanction screening. ✅ Spot hidden risks with advanced network analysis ✅ Reduce false positives with smarter workflows ✅ Simplify implementation using low-code/no-code configurations Register now: https://lnkd.in/d2PKUfXq
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Sigma360 reposted this
CEO at Sigma360 | Ex-U.S. Treasury | Driving greater efficiency and effectiveness in risk and compliance operations worldwide
We're adding to our exceptional GTM team! If you're ready to explore a change and join a fast growing regtech company who is leading the way on innovation and partnership in the screening space, please send me a DM, I'm looking forward to speaking with you. *No recruiters please. #sanctions #adversemedia #screening #duediligence #partnership
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Join us LIVE this Wednesday, December 11th, at 11 AM ET for an exclusive look at how Sigma360 is transforming sanction screening. ✅ Spot hidden risks with advanced network analysis ✅ Reduce false positives with smarter workflows ✅ Simplify implementation using low-code/no-code configurations Register now: https://lnkd.in/d2PKUfXq
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🎉 Big congratulations to Carlo Latasa on his promotion to SVP, Engineering at Sigma360! Carlo has been a driving force behind Sigma360’s engineering excellence, successfully leading numerous concurrent and strategic initiatives while building a world-class engineering team. Please join us in celebrating this well-earned achievement! 👏
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Across sanctions, PEPs and adverse media, we've built mission-critical software for financial crime and risk teams that: - Deploys quickly and is easy to tune (low code/no code); - Features the most accurate data (global and far beyond standard content); - Has extremely fast response times; - Can map to your internal data for a 360 degree view; - Is backed by a true partnership approach; and - Is truly enterprise ready across security and scale Check out this free demo next week that includes members of the Sigma360 team who possess technical and industry subject matter expertise on what good looks like in the risk and compliance space.
Can your sanctions screening detect network evasion risks in real-time? Join our 45-minute webinar to see how Sigma360's low-code/no-code platform transforms sanctions screening from a checkbox exercise into a powerful risk detection engine. Live Demo: December 11, 11:00 AM ET Reserve your spot: https://lnkd.in/d2PKUfXq #SanctionsCompliance #RegTech #FinancialCrimes #AML #SanctionScreening
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Sigma360 reposted this
CEO at Sigma360 | Ex-U.S. Treasury | Driving greater efficiency and effectiveness in risk and compliance operations worldwide
“There is no bar on dealing with Russian nationals unless they are subject to sanctions in their individual capacity,” DBS said in its response. “Every client is an individual to be treated on his or her own merits.” https://lnkd.in/eSEQEgM4
DBS Hires Private Bankers for Rich Russians as Rivals Balk
bloomberg.com