Sigma360 offers an enterprise-grade platform that unifies global risk data, proprietary intelligence, screening technology, and AI automation to help financial institutions detect and prevent financial crime in real time. The solution supports point-in-time screening and perpetual client monitoring, reducing false positives and easing compliance burdens for banks, payment providers, fintechs, and other regulated corporations. Over the past two years the company achieved 5× revenue growth, reached profitability in 2025, and posts 140%+ Net Revenue Retention with 95% Gross Revenue Retention. Its technology now safeguards more than $2 trillion in assets and processes billions of dollars in transaction value each month. Recognitions include being named Chartis Research’s #1 adverse media screening platform in both 2025 and 2026 and a KYC quadrant leader in 2025. Future plans for the newly raised funds center on enriching proprietary risk datasets, deepening AI automation, and expanding global go-to-market efforts across regulated financial sectors. The company is headquartered in New York and was founded by former U.S. Treasury and National Counterterrorism Center official Stuart Jones, Jr.

Total raised

$20M

Funding rounds

3

Latest round

Series B

Latest activity

Mar 2026