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Sigma360, a leading AI-powered risk screening and monitoring platform, has strengthened its data team by appointing Justin Snyder as Data Product Owner and Divya Nalla as Data Scientist, Integrations. These strategic hires enhance Sigma360’s ability to deliver comprehensive and accurate risk intelligence to financial institutions, corporates, and government agencies.
Sigma360 hires Justin Snyder and Divya Nalla to bolster data team.
Snyder to lead global data roadmap; Nalla to optimize risk pipelines.
Platform reduces false positives by 93%, speeds adverse media review by 95%.
Enhances coverage of sanctions, PEPs, and emerging risks like fentanyl trade.
AI-driven platform supports financial and corporate compliance.
New hires bring expertise in data strategy and advanced analytics.
Justin Snyder, appointed as Data Product Owner, will spearhead Sigma360’s global data roadmap, integrating new risk data sources to meet evolving client and regulatory demands. With prior experience leading U.S. government-funded anti-corruption projects, Snyder brings expertise in beneficial ownership and political finance. Divya Nalla, Data Scientist, Integrations, will leverage machine learning to enhance risk coverage and ingestion pipelines, improving accuracy and efficiency. Her background includes leading data science efforts for the National Science Foundation-funded TraCCC program.
Sigma360’s platform delivers significant efficiency gains, including a 93% reduction in false positives, 90% less time on case report summarization, and 95% faster adverse media reviews. “Data is the foundation of everything we do at Sigma360,” said Stuart Jones Jr., CEO of Sigma360. “By strengthening our data team with Justin and Divya, we are investing in what matters most: helping our clients uncover real risks quickly, accurately, and at scale.” These improvements enable compliance teams to focus on mitigating true risks.
The expertise of Snyder and Nalla will enhance Sigma360’s coverage across sanctions, politically exposed persons (PEPs), adverse media, corporate registries, and emerging risks like cartel networks and the fentanyl trade. Their contributions will optimize data pipelines, ensuring faster insights and more efficient compliance workflows for financial institutions and global corporations.
The addition of Snyder and Nalla underscores Sigma360’s dedication to combining top-tier talent with advanced technology. As demand for accurate, explainable risk intelligence grows, Sigma360 remains a leader in modernizing risk and compliance operations, empowering clients to manage complex risks effectively.
Sigma360’s expanded data team positions the platform as a top choice for organizations seeking robust, AI-driven risk screening and monitoring solutions.
Sigma360’s cloud-based data platform has emerged as the definitive choice for point-in-time risk screening and perpetual client monitoring. Underpinned by thousands of fully integrated and hosted data sources and proprietary entity resolution, risk extraction and scoring algorithms, the platform can identify and return direct and network-based entity risk at sub-second speeds. Sigma360’s solutions are used by financial institutions, asset managers, professional services firms, fintechs and global corporations seeking to consolidate operations into a singular risk intelligence platform and more efficiently manage the entire client lifecycle.
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