Sigma360 Employee Directory
Software DevelopmentNew York, United States51-200 Employees
Sigma360 is a software development company headquartered at 40 Wall Street, New York, NY 10005, with 51-200 employees. It provides an AI-driven risk intelligence platform used by global organizations to fight financial crime and inform counterparty risk decisions. The company delivers real-time access to thousands of up-to-date data sources and maintains data on over 1 billion companies and associated people, contributing to a large risk analysis database. Sigma360's product suite includes AML and watchlist screening and monitoring, adverse media and event detection, perpetual KYC, AML investigations and alert management, customer due diligence, counterparty credit risk, and country risk ratings. The company pursues a mission to make the world more open and transparent through data, and in 2026 announced a Series B funding round, launched AI Investigator Agent and Adverse Media Agent, and received industry recognition in Chartis' FCC50.
1-888-653-2347 
support@leadiq.com 
