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Head-to-head · Sanctions Screening Software

Sigma360 Sanctions Screening vs ThetaRay Sanctions Screening

  • Updated Oct 2026
  • Both researched from official sources
  • 6 checks side by side
Higher score Sigma360 Sanctions Screening #7 in Sanctions Screening Software 8.5/10 Pricing on request · 30-day trial Free trial✓ 5 of 5 features Visit Sigma360
ThetaRay Sanctions Screening #8 in Sanctions Screening Software 8.4/10 Pricing on request ✓ 4 of 5 features Visit ThetaRay

Sigma360 Sanctions Screening leads on 0 checks, ThetaRay Sanctions Screening on 0, and 6 are even. Who comes out ahead on the 6 yes/no, price and count checks where we have data for both products. The editor score weighs everything else too.

Our verdict

  • Highest scoreSigma360 Sanctions Screening · 8.5/10
  • Free trialonly Sigma360 Sanctions Screening
  • Most featuresSigma360 Sanctions Screening · 5 of 5

Sigma360 Sanctions Screening scores higher on our rubric for sanctions screening software: 8.5 against 8.4 out of 10; our editors rank them #7 and #8.

Sigma360 Sanctions Screening is the better fit for teams wanting configurable analyst workflows. ThetaRay Sanctions Screening is the better fit for AI-assisted customer and transaction screening.

  • Sigma360 Sanctions Screening fits best

    Teams wanting configurable analyst workflows

  • ThetaRay Sanctions Screening fits best

    AI-assisted customer and transaction screening

Advertiser disclosure: iTechGuides is reader-supported. Vendors can pay for top positions in our rankings and for a place on other products' pages, and we may earn a commission when you click some links. Bought places stand at the number bought; this page and our disclosure say so. Paying vendors may get a fuller, more detailed review from our editors, and that review can change their score. How we rank.

Side by side

Feature Sigma360 Sanctions Screening 8.5/10 Visit ↗ ThetaRay Sanctions Screening 8.4/10 Visit ↗
At a glance
Editor score 8.5 8.4
Ranking #7 in Sanctions Screening Software #8 in Sanctions Screening Software
Best for Teams wanting configurable analyst workflows AI-assisted customer and transaction screening
Pricing model Paid Paid
Starting price Pricing on request · 30-day trial Pricing on request
Free plan — Not checked yet
Free trial 30 days —
Deployment Cloud Cloud
Platforms Web Web
Support Email, Phone, Docs Email, Docs
Compliance SOC 2, ISO 27001, GDPR ISO 27001, GDPR
Built for Small business, Mid-market, Enterprise Mid-market, Enterprise
Features Sigma360 Sanctions Screening 5/5 · ThetaRay Sanctions Screening 4/5
PEP screening ✓ ✓
Ongoing monitoring ✓ ✓
Transaction screening ✓ ✓
API access ✓ ✓
Batch screening ✓ (best) Not checked yet
Specs
List management Custom Custom
Our review
Pros
  • Screens sanctions, PEPs, transactions, batches, and watchlists
  • Supports configurable matching, alert triage, and analyst decisioning
  • Offers API workflows, ongoing monitoring, and audit trails
  • Screens customers, transactions, counterparties, sanctions, PEPs, and custom lists
  • AI-assisted matching supports name variation and transliteration
  • Risk scoring, alerts, rules, explanations, and audit trails support review
Cons
  • Paid pricing requires a demo or sales conversation
  • No permanent free plan is available
  • Broader configuration may require compliance-team involvement
  • Pricing is handled through a contact-sales model
  • The product is focused on financial institutions and compliance operations
  • Integration is centered on web access and a RESTful API
Our verdict

Sigma360 Sanctions Screening is a cloud-based platform for compliance teams in financial services, corporates, and professional services. It screens entities against sanctions lists, PEP data, watchlists, and other risk intelligence. Teams…

Read the review →

ThetaRay Sanctions Screening is a web and API solution for banks, fintechs, payment service providers, and other financial institutions. It screens customers, transactions, and counterparties against sanctions lists, watchlists, PEP…

Read the review →
  1. Sigma360 Sanctions ScreeningSanctions Screening Software 8.5Pricing on request · 30-day trial
  2. ThetaRay Sanctions ScreeningSanctions Screening Software 8.4Pricing on request

Strengths and trade-offs

  • Sigma360 Sanctions Screening — where it wins

    • Screens sanctions, PEPs, transactions, batches, and watchlists
    • Supports configurable matching, alert triage, and analyst decisioning
    • Offers API workflows, ongoing monitoring, and audit trails

    Where it doesn't

    • Paid pricing requires a demo or sales conversation
    • No permanent free plan is available
    • Broader configuration may require compliance-team involvement

  • ThetaRay Sanctions Screening — where it wins

    • Screens customers, transactions, counterparties, sanctions, PEPs, and custom lists
    • AI-assisted matching supports name variation and transliteration
    • Risk scoring, alerts, rules, explanations, and audit trails support review

    Where it doesn't

    • Pricing is handled through a contact-sales model
    • The product is focused on financial institutions and compliance operations
    • Integration is centered on web access and a RESTful API
  • Sigma360 Sanctions Screening8.5/10 · Pricing on request · 30-day trial

    Configurable sanctions screening with analyst workflows, monitoring, and API access.

    Visit Sigma360Full verdict →
  • ThetaRay Sanctions Screening8.4/10 · Pricing on request

    AI-assisted customer and transaction screening with explainable risk decisions.

    Visit ThetaRayFull verdict →

More comparisons

All sanctions screening software comparisons → · Full ranking →

Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026

Last updated · How we research and update