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  • 4.8 / 5.0 (2004)
    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 …

  • ThetaRay
    Reference Rating
    4.8 / 5.0
    Customer References 17 total
    About

    ThetaRay is dedicated to helping clients at large financial organizations, cyber security divisions and critical infrastructure become more resilient and seize opportunities. Its advanced analytical solutions operate with unprecedented speed, …