Sigma360

📈 🔔 Our sales team is ringing the bell again this Friday with another major payment provider. What's most interesting isn't the number of conversations we're having. It's how similar they are. Across banks, fintechs, and global enterprises, we keep hearing the same thing: "We're drowning in false positives and too much manual work." For years, firms accepted this as the cost of compliance. The truth is, it doesn't have to be. Nor should it be. Sigma360 combines proprietary risk intelligence, advanced matching and triage technology, and AI embedded throughout the workflow to help teams reduce noise, surface real risk, and spend less time on manual reviews. The problems are familiar. What's exciting is that the solutions are finally catching up. Let's go! Michael Smith Chris Tryon Philippe Nieman Matthew Beasley Greg Levene Phil Wittmann Brandon Ambrose-Brunskill Tyler Y. Alexandra Wangsness Mia Morrissey Noah Alexander Adil Hassan Ashley M. Bernice Chan Alexandre de Villiers #screening #adversemedia #monitoring #ai #aml #kyc #nextgeneration

📈 🔔 Our sales team is ringing the bell again this Friday with another major payment provider. What's most interesting isn't the number of conversations we're having. It's how similar they are. Across banks, fintechs, and global enterprises, we keep hearing the same thing: "We're drowning in false positives and too much manual work." For years, firms accepted this as the cost of compliance. The truth is, it doesn't have to be. Nor should it be. Sigma360 combines proprietary risk intelligence, advanced matching and triage technology, and AI embedded throughout the workflow to help teams reduce noise, surface real risk, and spend less time on manual reviews. The problems are familiar. What's exciting is that the solutions are finally catching up. Let's go! Michael Smith Chris Tryon Philippe Nieman Matthew Beasley Greg Levene Phil Wittmann Brandon Ambrose-Brunskill Tyler Y. Alexandra Wangsness Mia Morrissey Noah Alexander Adil Hassan Ashley M. Bernice Chan Alexandre de Villiers #screening #adversemedia #monitoring #ai #aml #kyc #nextgeneration

💪 Great teams keep learning. Last week, members of the Sigma360 team joined Dylan Baker at LinkedIn’s New York City office for an onsite Sales Navigator strategy session focused on strengthening how we connect insights, relationships, and go-to-market execution. The session was a valuable opportunity to step back, learn together, and explore new ways to work more effectively as Sigma360 continues to grow. Thank you to Dylan and the LinkedIn team for hosting such a thoughtful and productive session. Mia Morrissey, Alexandra Wangsness, Noah Alexander, Tyler Y. #Sigma360 #TeamDevelopment #GTM #SalesEnablement #LinkedIn

Crypto risk doesn't always appear in direct product offerings. It enters through commercial clients, their counterparties, and the transactions flowing through your institution every day. In a recent Sigma360 webinar, our Head of Advisory Brett Manwaring made the case that managing this exposure requires more than adding keywords to a screening system. Robust governance means testing controls, reviewing outputs critically, and documenting the rationale behind every decision so it holds up under regulatory scrutiny. Watch the clip below to hear Brett's advice on risk management, especially when dealing with complex risk signals in the crypto space. 🎥 Check out the full webinar for deeper insights: https://hubs.la/Q04drznP0 #FinancialCrime #Crypto #AML #AI #RegTech #RiskIntelligence #FinCrime #Compliance #RiskManagement #Governance #Investigations #KYC #KYB

Sigma360 is headed to Toronto for the Canadian Institute AML & Financial Crime Conference this June. Our founder & CEO, Stuart Jones, Jr., will be speaking on June 10 at 4:00 PM alongside Ray Donovan, CEO of Stack21 Solutions and former Chief of Operations at the DEA. Together, they’ll discuss how AML teams can move from obligation-based controls to a more proactive, intelligence-led approach, applying investigative methods used to dismantle global criminal networks to today’s financial crime risks. Chris Tryon and Matthew Beasley will also be attending on behalf of Sigma360 and would welcome the opportunity to connect throughout the conference. Will you be there? Reach out to schedule time with the Sigma360 team. #AML #FinancialCrime #AntiMoneyLaundering #FinancialCrimeCompliance #FinCrime #RiskManagement #IntelligenceLedCompliance #BankingCompliance #TorontoEvents #AMLConference

Sigma360 is introducing its Adverse Media Agent with News Prioritization, built to help compliance teams cut through excessive alert volume and focus on the news that actually matters. In field testing across 4 million news events from 250 entities, the agent eliminated up to 95% of irrelevant news and saved as much as 99% of time spent on manual adverse media review. For compliance teams, the challenge is no longer just accessing information. It is determining which signals are relevant, material, and worthy of analyst attention. Sigma360’s Adverse Media Agent helps teams: ✅ Automatically prioritize negative news by severity and materiality ✅ Surface high-priority risk signals with GenAI-powered summaries ✅ Reduce false positives and irrelevant news noise ✅ Maintain configurability, oversight, and auditability ✅ Give analysts more time to focus on judgment, escalation, and true risk As financial crime risks grow more complex, compliance teams need AI that improves efficiency without sacrificing control. Read the full press release to learn more: https://hubs.la/Q04hhQBw0 #adversemediascreening #sanctions #adversemedia #AIgovernance #regtech #financialcrime #riskmanagement #AML

Thank you to Aon for hosting Sigma360's CEO Stuart Jones, Jr. alongside CEOs of late-stage and publicly traded companies for a thoughtful discussion on innovation and the future of AI at the New York Stock Exchange last week. The event was a unique opportunity to exchange perspectives with fellow leaders, tour the NYSE floor, and see the Sigma360 logo up in lights following our oversubscribed Series B last quarter. It was also a powerful reminder of the advantage of being headquartered in New York City, the heart of the global financial system, as Sigma360 continues building the future of AI-powered financial crime compliance. #Innovation #AI #FinancialCrimeCompliance #AML #Sanctions #Screening #RiskIntelligence

Canada’s financial intelligence regulator, FINTRAC, just raised the stakes on AML compliance. The newly enacted Bill C-12 dramatically increases maximum AML non-compliance penalties to up to 40x current limits, applying to any violation occurring after March 26, 2026. Very serious violations can now incur penalties up to $20 million. The framework also introduces mandatory compliance agreements for reporting entities, raising the bar for what an adequate AML program looks like under Canadian law. This is one of the most significant enforcement escalations in Canadian financial regulation in recent memory – and institutions should view this as part of a pattern, not a one off. Regulators across the world are imposing stricter controls, and expecting more thorough compliance. Institutions that can demonstrate regulator-ready reporting & a compliance program that holds up under direct scrutiny will be the ones best equipped to meet this reality. ➡️ Read FINTRAC's statement: https://hubs.ly/Q04gByWT0 #FINTRAC #AML #Canada #RegTech #FinancialCrime #Compliance #RiskManagement #FinCrime #RegulatoryCompliance #Sanctions #KYC #KYB