Sigma360

About Sigma360

Sigma360 is a financial crime compliance automation platform that provides AI-powered risk intelligence solutions. It transforms how organizations identify, screen, and monitor client relationships with a focus on transparency, adaptability, and comprehensive risk coverage. The platform aims to proactively detect risks, scale with businesses, and ensure compliance with evolving regulations using vast data streams and precise risk signals.

Products & Services

Platform:A secure platform integrating unparalleled data, core technology, and AI automation for financial crime compliance.

Sanctions & Watchlist Screening:Efficiently screens clients and counterparties against global government watchlists to ensure compliance and mitigate risks.

Adverse Media Screening:Monitors global news sources to detect negative media coverage related to clients and partners, safeguarding reputation.

Perpetual KYC Solutions:Provides ongoing Know Your Customer solutions to maintain compliance and risk awareness.

AML Investigations:Streamlines Anti-Money Laundering investigations with advanced analytics to detect and prevent illicit financial activities.

Enhanced Due Diligence:Offers in-depth due diligence tools to assess risks associated with clients and partners.

Counterparty Credit Risk:Monitors credit risk associated with counterparties to ensure financial stability.

Country Risk Ratings:Provides risk ratings for countries to support strategic decision-making.

Strategic Advisory Solutions:Delivers advisory services to guide compliance and risk management strategies.

HyperScan:A specialized tool or feature of the Sigma360 platform (specific details not provided).

Specialties

AI-Powered Risk Intelligence Financial Crime Compliance Sanctions & Watchlist Screening Adverse Media Screening Anti-Money Laundering (AML) Investigations Know Your Customer (KYC) Solutions Entity Resolution and Matching Threat Intelligence Regulatory Compliance

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Series B T: - FT: Series B	A: 17300000 MR: - FA: 17.3MM FAN: 17300000	D: 2026-03-10 FD: 2026-03-10	5 investors

Series B Latest

2026-03-10

$17.3M

5 investors (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

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Mock Up

Team & Leadership

M

Michael Clark-Cuadrado

Director of Platform

A

Alison Clew

Independent Director

LinkedIn (Pro only)

A

Alexandre De Villiers

VP of Operations, Chief of Staff

LinkedIn (Pro only)

G

Gabrielle Haddad

Founder & Board Member

G

Gareth Jones

Board Member

S

Stuart Jones Jr.

Founder & CEO

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Recent News

Sigma360 Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised