Sigma360
Sigma360 is an AI-powered risk intelligence platform that unifies sanctions, watchlist, adverse media, and corporate registry data into one compliance workflow for banks, payment providers, fintechs, and regulated corporations.
- Company typePrivate
- Founded2015
- HeadquartersNew York, United States
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Sigma360 does
Sigma360 (legal entity Sigma Ratings, Inc.) is a New York-based software company founded in 2015 that builds an AI-powered risk intelligence platform for financial crime compliance. The platform unifies global sanctions, watchlist, PEP, adverse media, corporate registry, and network-risk data — covering 100B+ data points across 150+ corporate registries, 225M+ articles from 730K+ publishers, and 237 countries — with proprietary entity resolution that reduces false positives by 93% versus legacy rules-based systems.
The product portfolio centers on the Risk Intelligence Platform and a suite of modules: Sanctions & Watchlist Screening, AML Investigations, Adverse Media Screening, Enhanced Due Diligence, Perpetual KYC, Country Risk Ratings, Counterparty Credit Risk, Strategic Advisory Solutions, AI360 (generative-AI features including AI Investigator Agent, Adverse Media Agent, Entity Summary, and Live Web Summary), and HyperScan. Sigma360 supplements in-house NLP, entity resolution, and GenAI with a federated ML integration through Consilient that enables cross-institution perpetual KYC without sharing PII, and pulls in source-level illicit-network intelligence via Evidencity. The platform is SOC 2 Type II certified and GDPR/CCPA compliant.
Sigma360 monetizes through enterprise SaaS subscriptions, sold via a direct field-sales motion to banks, payment providers, fintechs, and regulated corporations, with API-first distribution and a partner network of integrators and consultancies. The company reports 140%+ net revenue retention, 95% gross revenue retention, 5x revenue growth over two years, and reached profitability in 2025. Named customers include Rippling, Fitch Ratings, Boost Payment Solutions, KOR, Solatrix, and Topcashback, alongside multiple anonymized enterprise accounts across payments, logistics, e-commerce, and legal; the platform reportedly protects over $2 trillion in customer assets and company value. Headcount is 51–100, with offices in New York and London and $17.3M raised in a March 2026 Series B led by Moderne Ventures.
Sigma360 firmographics
Firmographics- Name
- Sigma360
- Legal name
- Sigma Ratings, Inc.
- Website
- https://sigma360.com
- Company type
- Private
- Founded year
- 2015
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Sigma360 is an AI-powered risk intelligence platform that unifies sanctions, watchlist, adverse media, and corporate registry data into one compliance workflow for banks, payment providers, fintechs, and regulated corporations.
- Ownership category
- akta.pro rank
Sigma360 industry classification
Industry- Product category
- Financial Crime Compliance Software
- NAICS
- Credit Bureaus (561450), Financial Transactions Processing, Reserve, and Clearinghouse Activities (52232)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Financial Crime Investigations & Intelligence (link analysis, network analytics) (FSAGAFAH)
- akta.pro secondary industries
- Model Risk Management & AI Governance (validation, monitoring, explainability) (FSAGAFAL), Model Governance, Risk & Compliance (GRC) Platforms (HDAAAKAA), Regulatory Readiness & Audit Automation (e.g., EU AI Act, NIST AI RMF, ISO/IEC 42001) (HDAAAMAE)
Keywords
Where Sigma360 is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Offices2 records
Markets served
Sigma360 business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Infrastructure, Operations
Revenue model
- SaaS Platform Subscription: Subscription-based access to the AI-powered risk intelligence platform including screening, monitoring, and investigative capabilities. Revenue is recurring in nature with potential seat-based or usage-based components.
Go-to-market motion3 records
Distribution channels4 records
Marketing channels6 records
Sigma360 product offering
Product offeringCore offering
Sigma360 provides an AI-powered, full-stack risk intelligence platform that unifies sanctions screening, watchlists, adverse media, PEPs, corporate registries, and network risk into a single 360-degree view for financial crime compliance. The platform processes over 100 billion data points across 260+ jurisdictions, using proprietary entity resolution and generative AI to reduce false positives by up to 93% and automate manual alert review. It is sold to banks, payment providers, fintechs, and global corporations on a subscription basis with enterprise pricing.
Product overview
Sigma360 is an AI-powered, full-stack risk intelligence platform that provides comprehensive financial crime prevention and compliance solutions for banks, payment providers, fintechs, and regulated financial institutions. The core platform unifies global risk data, proprietary intelligence, core screening technology, and AI automation in a secure cloud environment. The product portfolio includes the central Risk Intelligence Platform as the foundation, supplemented by specialized modules including AI360 (generative AI features for automated alert review and risk summarization), Sanctions & Watchlist Screening, AML Investigations, Adverse Media Screening, Country Risk Ratings, Enhanced Due Diligence, Perpetual KYC Solutions, Counterparty Credit Risk, Strategic Advisory Solutions, and HyperScan. The platform processes over 100 billion data points from 600K+ publications across 260+ jurisdictions, protecting over $2 trillion in assets.
Differentiator
Problem solved
Functional benefit
Brands
- AI360: Generative AI features including AI Investigator Agent, Adverse Media Summary, and Entity Summary that deliver faster, smarter threat intelligence at scale.
- HyperScan
Products and services
- Sigma360 Risk Intelligence Platform AI-driven, full-stack risk intelligence platform that consolidates financial crime prevention operations into one enterprise-grade system for banks, payment providers, fintechs, and global corporations. Combines global risk data, proprietary intelligence, core screening technology, and AI automation in a secure cloud environment to find direct and network-based risks at sub-second speed.
- AI360 Generative AI feature suite including AI Investigator Agent for automated alert review, Adverse Media Summary for news consolidation, and Entity Summary for instant risk report generation. Delivers up to 90% reduction in manual match review and up to 95% less time on adverse media alerts for compliance teams.
- Sanctions & Watchlist Screening
Quantifiable outcome
- 93% reduction in false positives
- +9 more outcomes
Companies that use Sigma360
Customer profileNamed customers10 records
Segments4 records
Ideal customer profiles4 records
Sigma360 technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration5 records
AI capability8 records
Feature7 records
Sigma360 partnerships and signals
Strategic signalPartnerships
Nine partnerships are on record, tiered strategic, core and minor.
- EvidencitystrategicPartnership giving customers access to source-level, in-context illicit network intelligence within the Sigma360 platform. Expands visibility into FTO, DTO, cartel, fentanyl supply chain, forced labor, human rights, and transnational organized crime risks that standard list-based screening may miss.
- RipplingcoreIntegration of Sigma360's real-time, AI-driven sanctions screening and risk monitoring into Rippling's global payments infrastructure and HR/IT/Finance platform. Aims to improve financial crime controls, reduce false positives, and enhance real-time risk assessment for Rippling's growing workforce platform.
- Stack21coreStrategic partnership combining AI-driven risk intelligence with real-world investigative expertise. Stack21's elite team analyzes existing datasets to reveal unseen behavioral patterns and hidden typologies to stop financial crime, pairing investigative expertise with Sigma360's technologies.
- ConsilientcoreStrategic integration combining Sigma360's real-time risk intelligence with Consilient's federated learning technology to enable continuous pKYC and transaction monitoring without sharing PII data across organizations. Addresses the 'silo effect' in financial institutions by enabling collaborative model improvement while maintaining data privacy.
- Yanez ComplianceminorStrategic partnership following independent validation confirming Sigma360's risk screening platform's superior accuracy, reliability, and regulatory alignment. Validation process compared Sigma360's models against a market-leading vendor.
- Porta StrategiesminorWashington DC-based risk management firm led by national security and private-sector veterans delivering high-impact solutions across AML, sanctions, export controls, and broader national security issues.
- AnkuraminorIndependent global expert services and advisory firm leveraging collaborative lateral thinking, hard-earned experience, expertise, and multidisciplinary capabilities to drive results for clients.
- Founder ShieldminorInnovation arm of The Baldwin Group providing tailored insurance solutions for companies on their Seed-to-IPO journeys with expert risk advisors.
- Shay CPAminorCPA firm helping founders of tech and tech-enabled companies navigate complexities of tax compliance and accounting.
Scale indicators20 records
Recent moves6 records
Expansion highlights6 records
Sigma360 competitors and assessment
Company assessmentDirect peers
- Refinitiv (LSEG) World-Check: World-Check is the dominant KYC/AML screening and adverse media database, owned by London Stock Exchange Group. Directly competes with Sigma360 in sanctions, PEP, and adverse media screening for global banks and corporates—often the incumbent Sigma360 displaces.
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance provides watchlist screening, beneficial ownership data, and adverse media via its proprietary newsroom. Competes head-to-head with Sigma360 in sanctions screening and adverse media, with particular strength among large financial institutions.
- LexisNexis Risk Solutions: LexisNexis Risk Solutions provides AML, KYC, sanctions screening, and beneficial ownership data leveraging its global news, legal, and public records assets. A direct competitor in compliance data and entity resolution, often bundled with broader risk analytics.
- ComplyAdvantage: ComplyAdvantage offers AI-driven AML and sanctions screening, transaction monitoring, and customer risk intelligence. Closest growth-stage peer to Sigma360, competing in fintech/payment and challenger bank segments with similar AI-native positioning.
Broad incumbents
- Moody's KYC Solutions (Orbis): Moody's provides entity data, beneficial ownership, and KYC compliance via Bureau van Dijk's Orbis database. A broad incumbent offering risk intelligence as part of a wider credit ratings and analytics portfolio, with strong corporate compliance footprint.
- NICE Actimize: NICE Actimize is a large enterprise financial crime, AML, and fraud platform serving tier-1 banks. Competes indirectly via broader transaction monitoring and case management, often coexisting with Sigma360's screening layer.
- Oracle Financial Crime and Compliance (Mantas): Oracle offers enterprise-scale AML, KYC, and transaction monitoring for large financial institutions as part of its broader banking and finance software stack. Indirect competitor often bundled into larger Oracle deals.
Emerging players
- Featurespace: Featurespace specializes in AI-driven fraud and transaction monitoring, particularly in payments and card issuing. Adjacent competitor with overlapping AI risk-detection capabilities and similar enterprise banking customer base.
- Silent Eight: Silent Eight uses AI to resolve alerts in name and transaction screening, AML investigations, and customer risk. Closely aligned with Sigma360's AI Investigator Agent value proposition for automated alert handling.
- Ravelin: Ravelin provides AI-driven fraud detection and risk decisioning primarily for fintechs and payment providers. Overlaps with Sigma360's payment provider segment, though more focused on transaction fraud than AML/sanctions screening.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks5 records
Key highlights7 records
Customer concentration
Sigma360 social profiles
Digital presenceSigma360 compliance and trust
Trust signalCompliance3 records
Sigma360 financial estimates
Financial estimateRevenue estimate
Valuation estimate
Sigma360 leadership team
Management profileNumber of profiles
Profiles5 records
Sigma360 funding detail
Funding detailFunding overview
Funding rounds7 records
Investors16 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Sigma360 M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Sigma360
What does Sigma360 do?
Sigma360 provides an AI-powered, full-stack risk intelligence platform that unifies sanctions screening, watchlists, adverse media, PEPs, corporate registries, and network risk into a single 360-degree view for financial crime compliance. The platform processes over 100 billion data points across 260+ jurisdictions, using proprietary entity resolution and generative AI to reduce false positives by up to 93% and automate manual alert review. It is sold to banks, payment providers, fintechs, and global corporations on a subscription basis with enterprise pricing.
Is Sigma360 a public or private company?
Sigma360 is a private company. It is classified as venture growth investor backed and is currently operating.
When was Sigma360 founded?
Sigma360 was founded in 2015. It employs 1 to 10 people.
Where is Sigma360 based?
Sigma360 is headquartered in New York, United States, in the North America region.
How does Sigma360 make money?
One revenue line is on record: saaS Platform Subscription.
Who are Sigma360's main competitors?
Direct peers on record are Refinitiv (LSEG) World-Check, Dow Jones Risk & Compliance, LexisNexis Risk Solutions and ComplyAdvantage. Broad incumbents are Moody's KYC Solutions (Orbis), NICE Actimize and Oracle Financial Crime and Compliance (Mantas). Emerging players are Featurespace, Silent Eight and Ravelin.
Does Sigma360 have an API?
Yes. Sigma360 offers an API for KYC and KYB data integration. The platform provides API connectivity for sanctions screening, adverse media monitoring, and risk intelligence. API documentation is available at docs.sigma360.com for developers to integrate Sigma360's risk intelligence capabilities into their systems. Developer documentation is at docs.sigma360.com.
What industry is Sigma360 in?
Sigma360's product category is Financial Crime Compliance Software. Its primary akta.pro industry code is FSAGAFAH, Financial Crime Investigations & Intelligence (link analysis, network analytics), with a secondary code of FSAGAFAL, Model Risk Management & AI Governance (validation, monitoring, explainability). Its NAICS code is 561450 and its SIC code is 6199.