Sigma360 Secures $17.3M to Supercharge AI-Powered Financial Crime Prevention
March 11, 2026, 9:34 am
Location: United States, California, San Francisco
Employees: 1-10
Founded date: 2011
Sigma360 raises $17.3M Series B funding. The AI platform targets financial crime prevention and compliance. It unifies global risk data, intelligence, and automation. This capital will improve proprietary datasets, deepen AI capabilities, and expand its worldwide presence. The company helps regulated institutions combat complex threats, reduce false positives, and streamline operations, showing significant revenue growth and profitability. This strategic investment solidifies its market leadership.
Sigma360, a leader in AI-powered risk intelligence, has secured a significant $17.3 million in Series B funding. This oversubscribed round positions the New York City-based firm for accelerated growth. The capital infusion will advance its mission. It aims to transform financial crime prevention and compliance operations globally.
Moderne Ventures spearheaded the investment. Vocap Partners and Orrick also participated. Existing investors Contour Ventures and Mosaik Partners provided follow-on support. This backing underscores confidence in Sigma360’s innovative approach. Its platform addresses critical challenges in the financial sector.
Financial institutions face mounting pressure. Regulatory expectations are rising. Geopolitical risks amplify. Screening volumes swell daily. Traditional systems often struggle. They generate false positive rates exceeding 90 percent. This creates immense operational burden. Compliance costs soar. Sigma360 offers a potent countermeasure.
The company provides an AI-powered, full-stack risk intelligence platform. It consolidates operations into a single enterprise-grade system. This system enables real-time risk screening. It also offers perpetual client monitoring. Financial crime prevention becomes proactive. Compliance operations strengthen significantly.
Sigma360’s technology unifies global risk data. It integrates proprietary intelligence. Core screening technology combines with AI automation. All operate within a cloud environment. This setup finds direct and network-based risks at sub-second speeds. It drastically reduces false positives. Risk decisioning improves in accuracy and speed.
Growth at Sigma360 has been explosive. The company achieved a fivefold revenue expansion. Profitability arrived in 2025. These metrics highlight strong market adoption. Customer retention rates are impressive. Sigma360 boasts over 140 percent net revenue retention. Gross revenue retention stands at 95 percent. These figures demonstrate robust customer satisfaction.
The platform supports a vast network. Institutions responsible for over $2 trillion in assets rely on Sigma360. Billions of dollars in transaction value flow through its system monthly. This encompasses banking, payments, and globally exposed corporations. Its impact on the financial ecosystem is substantial.
Funds from this Series B round have clear objectives. Sigma360 will strengthen its proprietary risk intelligence datasets. It will deepen AI automation capabilities. Global go-to-market presence will expand. The target audience includes banks, payment providers, fintechs, and other regulated financial institutions worldwide. The expansion will be strategic. It will target key financial hubs.
Stuart Jones Jr. founded Sigma360. He previously served with the U.S. Treasury Department. He also worked at the National Counterterrorism Center. His background offers unique insights. Jones Jr. led counterterrorism and anti-corruption operations globally. These experiences directly influenced the platform’s development. His vision was to modernize financial crime infrastructure. He sought to improve risk decisioning accuracy.
Industry recognition validates Sigma360’s technology. Chartis Research, a leading analyst firm, named it the number one adverse media screening platform. This accolade was achieved in both 2025 and 2026. Chartis also recognized Sigma360 as a leader in KYC and screening solutions. These rankings appear in the firm’s prestigious RiskTech Quadrants. Such recognition reinforces its market leadership and technological superiority.
The platform directly addresses the complexities of anti-money laundering (AML) and know-your-customer (KYC) processes. It combats the inefficiencies of outdated legacy systems. By lowering compliance workloads, institutions can reallocate resources. They can focus on strategic initiatives. Effective risk management becomes an achievable goal.
Sigma360 continues its trajectory as a critical infrastructure provider. It builds trusted AI infrastructure for highly regulated markets. The opportunity for disruption in the financial crime compliance industry is immense. This sector is valued at over $300 billion. Sigma360 aims to capture a significant share.
The investment confirms market demand. Financial institutions demand better tools. They need to navigate a risk-laden world. Sigma360 delivers these tools. It provides an agile, intelligent solution. The new funding fuels ongoing innovation. It ensures continued global expansion. Sigma360 is poised to redefine financial crime prevention for years to come.
Sigma360, a leader in AI-powered risk intelligence, has secured a significant $17.3 million in Series B funding. This oversubscribed round positions the New York City-based firm for accelerated growth. The capital infusion will advance its mission. It aims to transform financial crime prevention and compliance operations globally.
Moderne Ventures spearheaded the investment. Vocap Partners and Orrick also participated. Existing investors Contour Ventures and Mosaik Partners provided follow-on support. This backing underscores confidence in Sigma360’s innovative approach. Its platform addresses critical challenges in the financial sector.
Financial institutions face mounting pressure. Regulatory expectations are rising. Geopolitical risks amplify. Screening volumes swell daily. Traditional systems often struggle. They generate false positive rates exceeding 90 percent. This creates immense operational burden. Compliance costs soar. Sigma360 offers a potent countermeasure.
The company provides an AI-powered, full-stack risk intelligence platform. It consolidates operations into a single enterprise-grade system. This system enables real-time risk screening. It also offers perpetual client monitoring. Financial crime prevention becomes proactive. Compliance operations strengthen significantly.
Sigma360’s technology unifies global risk data. It integrates proprietary intelligence. Core screening technology combines with AI automation. All operate within a cloud environment. This setup finds direct and network-based risks at sub-second speeds. It drastically reduces false positives. Risk decisioning improves in accuracy and speed.
Growth at Sigma360 has been explosive. The company achieved a fivefold revenue expansion. Profitability arrived in 2025. These metrics highlight strong market adoption. Customer retention rates are impressive. Sigma360 boasts over 140 percent net revenue retention. Gross revenue retention stands at 95 percent. These figures demonstrate robust customer satisfaction.
The platform supports a vast network. Institutions responsible for over $2 trillion in assets rely on Sigma360. Billions of dollars in transaction value flow through its system monthly. This encompasses banking, payments, and globally exposed corporations. Its impact on the financial ecosystem is substantial.
Funds from this Series B round have clear objectives. Sigma360 will strengthen its proprietary risk intelligence datasets. It will deepen AI automation capabilities. Global go-to-market presence will expand. The target audience includes banks, payment providers, fintechs, and other regulated financial institutions worldwide. The expansion will be strategic. It will target key financial hubs.
Stuart Jones Jr. founded Sigma360. He previously served with the U.S. Treasury Department. He also worked at the National Counterterrorism Center. His background offers unique insights. Jones Jr. led counterterrorism and anti-corruption operations globally. These experiences directly influenced the platform’s development. His vision was to modernize financial crime infrastructure. He sought to improve risk decisioning accuracy.
Industry recognition validates Sigma360’s technology. Chartis Research, a leading analyst firm, named it the number one adverse media screening platform. This accolade was achieved in both 2025 and 2026. Chartis also recognized Sigma360 as a leader in KYC and screening solutions. These rankings appear in the firm’s prestigious RiskTech Quadrants. Such recognition reinforces its market leadership and technological superiority.
The platform directly addresses the complexities of anti-money laundering (AML) and know-your-customer (KYC) processes. It combats the inefficiencies of outdated legacy systems. By lowering compliance workloads, institutions can reallocate resources. They can focus on strategic initiatives. Effective risk management becomes an achievable goal.
Sigma360 continues its trajectory as a critical infrastructure provider. It builds trusted AI infrastructure for highly regulated markets. The opportunity for disruption in the financial crime compliance industry is immense. This sector is valued at over $300 billion. Sigma360 aims to capture a significant share.
The investment confirms market demand. Financial institutions demand better tools. They need to navigate a risk-laden world. Sigma360 delivers these tools. It provides an agile, intelligent solution. The new funding fuels ongoing innovation. It ensures continued global expansion. Sigma360 is poised to redefine financial crime prevention for years to come.