Sigma360 Alternatives & Competitors
12 companies similar to Sigma360
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Cable
Automated compliance testing platform that allows banks and fintechs to continuously test...
San Francisco, United Sta...
Upsonic
Upsonic provides agentic products for fintech companies, from onboarding to payment facili...
Mountain View, United Sta...
Onepilot
Redefining CX Outsourcing: the right Human-AI mix
Paris, France
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Sensible
The powerful, flexible API that transforms documents into structured data
San Francisco, United Sta...
Umazi Ltd
Our mission is to give businesses & clients assurance of who they are dealing with based o...
London, United Kingdom
Legl
Legl helps law firms digitise and automate core business operations like payments, onboard...
London, United Kingdom
Sayari
The leading provider of risk intelligence and visibility into complex commercial networks.
Washington, United States
Sinpex
The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.
Munchen, Germany
Finxact
The platform for banking, fintech and embedded finance
Jacksonville, United Stat...
Hummingbird
Financial crime compliance, powered by intelligent automation.
San Francisco, United Sta...
LEXIS Ecuador
EI mejor servicio de investigación jurídica, ahora con Inteligencia Artificial.
Quito, Ecuador
About Sigma360
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 12 companies listed here were last checked between 3 Jul 2025 and 28 Aug 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.