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/Index/Sigma360/financial-crime risk intelligence
S

financial-crime risk intelligence

SIGMA360A3 · direct accessManage supplier listing

financial-crime risk intelligence: global sanctions and watchlist screening, PEPs, adverse media, corporate registry data and country risk ratings with 24/7 continuous monitoring, built on 150+ corporate registries and 100B+ analyzed data points, delivered via platform and API

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Sigma360/financial-crime risk intelligence
SampleCoverage

Sample

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Coverage

Universe, instruments and categories.

Industry
Diversified BanksFinancial Exchanges & DataTransaction & Payment Processing Services
Categories
financial-crime risk screening and monitoring platform with API
Regions
USUK
Sample tickers
MCONDAQLSEG.LJPMVMA
Dataset card
Type
not stated
Format
Hosted screening and monitoring platform plus an API for programmatic access, with public developer documentation at docs.sigma360.com; the payload format (JSON, batch files, webhooks) is not confirmed - the docs site returned only a page header and no body content on fetch
Volume
100B+ data points analyzed; 150+ corporate registries
Users
not stated
History
not stated
Update frequency
continuous monitoring with live data refreshes; no schedule stated
Growth
growing
Launched
not stated
Delivery
APIDashboard
Entity mapping
not stated
Sample
Sample on request
Point-in-time
not stated
Licence
not stated

supplier index read from their site

Sigma360 has not added their own details yet. Not yet on file:

  • Dataset
  • Data dictionary
  • Coverage
  • Provenance
  • Rights & data handling