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Sigma360
Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. We give our clients real-time…
Sigma360
Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. We give our clients real-time…
TL;DR
Founded / HQ: New York City; globally distributed team
Product: AI-driven risk intelligence platform for AML/KYC, sanctions, watchlists, adverse media, PEPs, and enforcement data
Scale: Organized data on over 1B companies; platform protects over $2T in assets (reported)
Recent financing: $17.3M Series B (March 2026)
Leadership: Founder & CEO: Stuart Jones Jr.; Co‑founder: Gabrielle Haddad