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  • 4.8 / 5.0 (2025)
    126+ References
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Sigma360 Case Studies

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  • ComplyAdvantage
    Reference Rating
    4.8 / 5.0
    Customer References 126 total
    About

    ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than …

  • LexisNexis Risk Solutions
    Reference Rating
    4.7 / 5.0
    Customer References 220 total
    About

    LexisNexis Risk Solutions leverages the power of data, advanced analytics platforms and integrated AI solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and …

  • Nelito Systems Ltd.
    Reference Rating
    4.8 / 5.0
    Customer References 86 total
    About

    Nelito Systems Ltd. a group company of DTS Corporation Japan, is India’s prominent financial technology company. The company is engaged in the business of providing software solutions and services for …