Sigma360 Sanctions Screening

Input—per 1M tokens

Output—per 1M tokens

Context—tokens

WeightsClosed

About

Sigma360 Sanctions Screening is ranked #8 of 24 in sanctions screening software on Inferse. It runs on API, Web. There is no free plan. A free trial is offered.

Compared on sanctions screening software

Free plan: Nosigma360.com
PEP screening: Yessigma360.com
Ongoing monitoring: Yessigma360.com
Transaction screening: Yessigma360.com
API access: Yessigma360.com
Batch screening: Yessigma360.com
List management: customsigma360.com

Facts

Purpose: Sigma360 unifies global sanctions lists, PEPs, UBO-risk intelligence and corporate-registry data in one screening platform.sigma360.com · 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 · 1 Oct 2026
False positives: Sigma360 reports 93% fewer false positives through tunable matching and entity resolution.sigma360.com · 1 Oct 2026
Alert automation: Its Match Agent automates alert triage and reports 90% less manual work.sigma360.com · 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 · 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 · 1 Oct 2026
Data ingestion: Third-party data can be delivered through API, SFTP, manual upload, web upload or the Sigma360 interface.sigma360.com · 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 · 1 Oct 2026
Auditability: The platform records analyst decisions in a complete audit trail and provides explanations of each AI match decision.sigma360.com · 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 · 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 · 1 Oct 2026
Support: Sigma360 offers dedicated success partners, personalized training and customer support through [email protected].sigma360.com · 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 · 1 Oct 2026
Target users: Sigma360 describes its software as serving financial-services firms, corporates and professional-services firms.sigma360.com · 1 Oct 2026