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Chartis Highlights Sigma360 for AI Excellence and Category Leadership

Read the independent analysis from Chartis Research, which dives into why Sigma360 was named a Category Leader in the 2025 Watchlist and Adverse Media Monitoring Solutions Quadrant Update.
Discover how Sigma360’s AI innovation, configurable design, and global data coverage are shaping the next generation of compliance technology.
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Highlights from Chartis Research

Adverse Media Monitoring Solutions Quadrant

Chartis named Sigma360 a Category Leader for its AI-driven approach to materiality and context. The report highlighted Sigma360’s ability to help compliance teams identify relevant risks quickly and reduce false positives across global data sources.

Key highlights include:

  • Best-in-class data methodology (4.4/5) with multilingual NLP and sentiment analysis

  • Configurable workflows and dashboards that focus attention on material risks

  • Cloud-native scalability for high-volume, low-latency processing across languages and jurisdictions

Sigma360’s approach allows institutions to see beyond headlines, prioritizing what is truly material and relevant to their risk posture.

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“Sigma360’s category leader placing in both of Chartis’ Watchlist and Adverse Media Monitoring quadrants reflects several factors. Alongside robust continuous screening capabilities, Sigma360 offers strong global risk data, while its configurable alerting and independently validated AI models were also considered differentiators.”

— Phil Mackenzie, Chartis Research

Name and Transaction Screening Solutions Quadrant

Sigma360 was also recognized as a Category Leader in the Name and Transaction Screening quadrant for its precision, flexibility, and workflow performance.

Key highlights include:

  • Best-in-class data methodology for accurate, real-time name matching and normalization
  • Low-code configuration options that improve efficiency and auditability
  • Seamless API integrations and rapid deployment timelines across complex environments

These strengths position Sigma360 as a trusted platform for both large financial institutions and mid-market firms seeking modular, high-performance compliance technology. 

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How to Get Started

1. Log into your Simga360 account and navigate to your Account Settings. Once there, select Filter Sets in the left hand navigation.

Access Filter Settings

2. To create or edit a filter set, click Add Filter Set to create a new one, or choose an existing filter set to modify. 

Step 2 - Create or Edit Filter Set-1

3. In the News Media section, locate the Materiality Threshold slider. Adjust the slider left or right to increase or decrease the threshold. We recommend starting at 60% for optimal filter settings.

4. Next, find the Entity Risk Threshold slider in the News Media section. Adjust it left or right to set the desired threshold, with “Possible” as the recommended starting point.

5. Once you’ve adjusted both sliders, click Save to apply the changes. Your new filter set is now active and ready for use.

Step 3 - Adjust Threshold and Save Filter

Need help? Our Customer Support Team is here to assist you every step of the way. If you have questions or need further guidance, reach out at support@sigma360.com.

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