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Riyadh, Saudi Arabia – 16 September, 2025: Dal, Saudi Arabia’s leading regulatory technology and advisory firm focused on the capital market, has entered into a strategic partnership with Sigma360, a leading AI-powered risk screening and monitoring platform recognized by Chartis Research as the #1 Adverse Media Solution globally.
Through this agreement, Dal’s flagship Ayn AML platform will integrate Sigma360’s extensive global risk data and proprietary AI-driven adverse media intelligence. This makes Dal the only Saudi technology provider to offer firms access to Sigma360’s award-winning capabilities, while also leveraging Sigma360’s aggregate of more than 1,800 international public watchlist sources covering Politically Exposed Persons (PEPs), sanctions, and other high-risk indicators.
“With Ayn, we have built a platform that empowers Saudi institutions to navigate complex regulatory requirements with confidence,” said Mohammed Alhije, CEO of Dal. “By embedding Sigma360’s best-in-class adverse media intelligence and global watchlist data, we are taking a major step forward in helping our clients strengthen their compliance frameworks, safeguard their operations, and build greater trust in the Saudi financial market.”
For Sigma360, the partnership represents an important step in expanding its footprint in Saudi Arabia by working with a trusted local partner deeply embedded in the Kingdom’s regulatory landscape. Stuart Jones, Jr., CEO of Sigma360, noted: “Sigma360 is proud to partner with Dal in bringing our technology to the Saudi market. By combining our global risk intelligence with Dal’s deep regulatory expertise and the reach of its Ayn platform, we are enabling firms in the Kingdom to proactively manage risk and align with international compliance standards, while benefiting from localized solutions such as the integrated Nafith and Makken solution.”
Sigma360 provides an AI-powered, cloud-native risk intelligence platform that aggregates over 100 billion data points across 260 jurisdictions. Trusted by financial institutions and corporates worldwide, the platform delivers real-time insights for sanctions and PEP screening, adverse media detection, AML investigations, and risk scoring.
More at: www.sigma360.com
Dal is a Saudi technology and advisory firm founded by former Capital Market Authority regulators and professionals to serve the unique needs of the Kingdom’s financial ecosystem. Its Ayn AML platform and expert advisory services equip capital market institutions with the tools to strengthen compliance, governance, and regulatory resilience.
More at: www.getdal.sa
Media Contact:
info@getdal.sa, info@sigma360.com