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Sigma360
Sigma360 provides an AI-driven risk intelligence platform that helps global organizations fight financial crime and make informed counterparty risk decisions. The platform offers real-time access to…
Sigma360
Sigma360 provides an AI-driven risk intelligence platform that helps global organizations fight financial crime and make informed counterparty risk decisions. The platform offers real-time access to…
TL;DR
What they do: AI-driven risk intelligence platform for financial crime compliance and counterparty risk
Founded: 2016
Headquarters: New York (founder-led company)
Recent funding: $17.3M Series B (March 2026)
Total funding reported: $26,400,000
Company Overview
Problem Domain
Financial crime compliance, AML, KYC, sanctions/watchlist screening, adverse media monitoring, counterparty risk decisioning
Founded
2016
Industry
Software Development
Tech Stack
Funding Track Record
$17,300,000
Participants included Vocap Partners, Orrick, Contour Ventures, and Mosaik Partners
Investor Signal
“Includes strategic and sector investors such as Moderne Ventures, Vocap Partners, Orrick, Contour Ventures, Mosaik Partners, Fitch Group / Fitch Ventures, FinTech Collective, Barclays”
Founders
What we do
Join the Team
Startup jobs. A lot of them.
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