Sigma360 Alternatives & Competitors
11 companies similar to Sigma360
Companies similar to Sigma360
Xapien
Due diligence, uncompromised. #XapienThem
London, United Kingdom
Schwarzthal Tech
We democratise the fight against financial crime! We are raising funds under EIS!
London, United Kingdom
Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...
London, United Kingdom
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GalacticLeap
Accelerate Your Fight Against Money Laundering and Financial Crime
Miami, United States
WorkFusion
AI agents purpose-built to fight financial crime.
New York, United States
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San Jose, United States
Vneuron Risk & Compliance
REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE
Paris, France
Deep Discovery
AI for fighting financial crime
San Francisco, United Sta...
Complidata
Your generative AI co-pilot to revolutionise trade finance and financial crime compliance
Tervuren, Belgium
AnChain.AI
AI Agents to fight financial crimes and streamline AML compliance. Trusted by government,...
San Jose, United States
About Sigma360
Sigma360 is a pioneering player in the AI and Information Technology sectors, particularly within the realm of Legal Tech and Machine Learning. Founded in 2016 and headquartered in the United States, the company has established itself as a leading AI-driven risk intelligence platform designed to combat financial crime...
Watchlist and Sanctions Screening, AML Investigations, Adverse Media Screening, Enhanced Due Diligence, Counterparty Credit Risk Analysis, Country Risk Ratings, Real-Time Threat Alerts, AI-Powered Risk Intelligence
Financial Institutions, Fintech Companies, Logistics Firms, E-commerce Companies, Law Firms, Compliance Teams
AI-driven Platform, Risk Intelligence, Compliance Workflows, AML Screening, KYC, Credit Risk Analysis, Adverse Media Detection, Financial Crime, Global Organizations, Counterparty Risk, Comprehensive Risk Analysis, Due Diligence
B2B, SaaS, Platform
Subscription, Usage Based, Service Fee
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Compiled from the BounceWatch company index. We last looked at Sigma360 on 25 Mar 2026. The 11 companies listed here were last checked between 12 Sep 2024 and 30 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
