Sigma360
United States, Manhattan New York, New York
About Sigma360
Sigma360 is an AI-powered, full‑stack risk intelligence platform that unifies global risk data, proprietary intelligence, screening technology, and AI automation to help organizations prevent financial crime and meet compliance requirements. Its platform provides sanctions and watchlist screening, adverse‑media monitoring, perpetual KYC, AML investigations, and counterparty risk tools targeted at banks, fintechs, payments providers and large corporations. Sigma360 emphasizes high‑accuracy matching and entity resolution to reduce false positives and deliver real‑time alerts at scale. The company is headquartered in New York and led by founder and CEO Stuart Jones, Jr.
Latest Funding
Series BAnnounced 2026-03-10
Buying Signals
Where the capital is going, and whether it's already started moving.
Spend Intent
2 signals · where the capital is going
Expanding trusted AI infrastructure for financial crime prevention across financial institutions and fintechs globally
amlintelligence.com
+1 more capital deployment signal · confidence ratings · source articles
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Investors
Vocap Partners
Lead investor · Series B
Tech Stack
Site Kit
cdnjs
Flywheel
Key Highlights
AI InsightsProtects over $2 trillion in assets and monitors billions in monthly transactional value for customers.
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