The Venture Codex

Participated · Series B · Mar 2026

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.

Participated · Equity · Jan 2026

MagicCube develops a Software Defined Trust platform that secures payments, digital identities, and AI-driven services across smartphones, tablets, vehicles, self-checkout kiosks, and IoT devices without relying on hardware security components. Its platform is designed to operate across clouds, devices, and jurisdictions, giving governments, banks, and enterprises control over how and where critical data and AI models are protected. MagicCube positions itself as a neutral, hardware-independent trust layer to support regulatory compliance and operational resilience across borders. The company highlights relevance as sovereign funds, telecoms, and hyperscalers invest in next-generation compute infrastructure, particularly as the Gulf region emerges as a hub for AI and digital innovation. Strategic investors include Verifone, Bold Capital Partners, Mosaik Partners, and e& Capital. MagicCube is headquartered in Cupertino, California.

Participated · Equity · Dec 2021

Cassini Systems provides a fully integrated platform for pre-trade, intra-day and post-trade margin and collateral analytics across derivatives. The platform enables asset managers to calculate margin on cleared and uncleared derivatives, analyze drivers and movements in margin exposure, reduce initial margin levels, and maximize margin efficiency with advanced algorithms. Top-tier hedge funds, asset managers and Tier 1 banks use Cassini to manage portfolios of over-the-counter and exchange-traded derivatives products. The company intends to use newly raised funds to further accelerate product development and global market expansion. The article reports a $20.5M growth financing as the company's current fundraising activity.

Led · Series A · Nov 2021

Azimuth GRC provides compliance testing automation that codifies every state and federal law on one platform, aiming to replace manual, paper-based compliance processes. Its flagship product, VALIDATOR, runs daily automated tests across entire portfolios to determine compliance with applicable laws and regulations. The company says its technology improves accuracy, efficiency and cost savings while reducing regulatory risk. Azimuth announced a strategic investment from Truist Ventures to build and innovate its regulatory compliance platform by growing the team, product suite, and go-to-market efforts. This strategic investment follows a Series A round led by Mosaik Partners; the company says the combined funds will fuel internal and external growth. Azimuth is based in Jacksonville, Fla., and recently added Joe Proto to its board and Shannon Warren to its advisory board. Azimuth GRC is a compliance automation startup based in Jacksonville, FL. The company focuses on automating compliance processes. Azimuth GRC closed a $6.3 million Series A round. The round was led by Mosaik Partners, and Detroit Venture Partners joined the Series A to bring the total to $6.3 million. The financing was reported by Massinvestor.

Participated · Series C · May 2021

Boost Payment Solutions is a FinTech acquirer focused exclusively on the B2B market, working with institutional and corporate buyers, suppliers, commercial card issuers and card networks to address commercial card acceptance pain points. The company has processed over $10 billion in card payments for more than 15,000 enterprises and serves a global footprint across 37 countries on five continents. Its core products include the Boost Intercept STP platform, which automates onboarding, card transactions and reconciliation, and the Dynamic Boost platform, which offers flexible pricing via proprietary interchange rates while enforcing acceptance rules through an “Acceptance on Your Terms” approach. Boost positions virtual card products as a scalable alternative to checks, wires and ACH and is targeting greater digitization of B2B payments. The company plans to use new capital to accelerate global growth across verticals including healthcare, telecommunications, manufacturing, freight & logistics and real estate. Boost was founded in 2009 and is headquartered in New York, NY. Boost Payment Solutions offers an optimization tech platform that improves the cost-effectiveness, scalability, security and business-friendliness of commercial cards versus traditional payment methods. Founded in 2009 by CEO Dean M. Leavitt, the company serves multiple verticals through its platform. It intends to use new funding to raise its profile domestically and internationally across healthcare, telecom, freight & logistics, media, transportation, real estate and other sectors. Boost plans to expand its marketing, product, support and business development teams in the U.S. and abroad. Its service is operational in the U.S., Canada, Europe, UAE, Australia and Brazil, and via an alliance with Mastercard in the Caribbean and other Latin American markets. The company recently completed a financing that strengthens its balance sheet for those expansion efforts. Founded in 2009, Boost Payment Solutions provides technology-enabled solutions to optimize commercial card usage and acceptance and to migrate paper checks to electronic payments. Its proprietary B2B gateway, Boost Intercept, transforms manual virtual card payments into a straight-through processed experience for suppliers while delivering rebates and operational efficiencies to buyers. The platform includes B2B-specific reporting capabilities that allow enterprises to integrate remittance data into their ERP systems. Boost is operational in the U.S., Caribbean, Canada, Europe and the UAE, and plans launches in Australia/New Zealand, Brazil and Hong Kong/Singapore/Malaysia later this year. The company will use funding proceeds to expand organic growth across business development, sales, product development and support.