Tag : Sigma360

Sigma360 Secures $17MM Series B to Scale AI-Powered Financial Crime Prevention and Compliance
Compliance management Finance News

Sigma360 Secures $17MM Series B to Scale AI-Powered Financial Crime Prevention and Compliance

PR Newswire
by PR Newswire0
New funding fuels platform innovation and expansion of trusted enterprise risk intelligence, AML and KYC solutions for financial institutions and fintechs worldwide Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance, announced an oversubscribed $17.3MM Series B funding round led by Moderne Ventures with participation from Vocap Partners and Orrick, as......
Sigma360 Announces GenAI Innovations to Transform Financial Crime Compliance
Compliance management Fintech News Risk Management

Sigma360 Announces GenAI Innovations to Transform Financial Crime Compliance

PR Newswire
by PR Newswire0
Sigma360®, the definitive AI-powered risk screening and monitoring platform that enables compliant global relationships, announces the launch of three GenAI-based product enhancements. Available as feature add-ons to Sigma360’s existing flagship technology platform, and capable of working together or as standalone features, the new GenAI suite addresses three top compliance challenges:Cumbersome......
Sigma360 Selects Relativity6 for its NAICS Prediction Technology
Banking News Risk Management

Sigma360 Selects Relativity6 for its NAICS Prediction Technology

PR Newswire
by PR Newswire0
Relativity6 will predict businesses’ 6-digit NAICS codes for Sigma360 to assist in creating smarter risk monitoring capabilities. Sigma360 a next generation global risk intelligence data and technology platform, and Relativity6, Inc., a real-time industry classification API that provides accurate 6-digit NAICS predictions, announced that Sigma360 has selected Relativity6’s API to......
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