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Sigma360

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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Coverage

Universe, instruments and categories.

GICS sectors
sanctions and watchlistspolitically exposed persons (PEPs)adverse mediacorporate registriescountry risk ratingsthird-party and counterparty credit risk
Categories
financial-crime risk screening and monitoring platform with API
Regions
USUK
Sample tickers
MCONDAQLSEG.LJPMVMA

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

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