Sigma360 is a technology company that offers a comprehensive risk management platform specializing in Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. Their solutions are engineered to automate and streamline critical compliance processes, including client onboarding (KYC/KYB), transaction monitoring, risk scoring, and case management. The company's mission is to empower financial institutions, crypto exchanges, and other regulated entities to efficiently manage regulatory risk, detect suspicious activity, and maintain compliance with global standards through a single, integrated platform.

Founded in

Israel