# Sigma360 > AI\-powered financial crime compliance and risk intelligence for banking, fintech, payments, and insurance ## At a glance | Field | Value | | --- | --- | | Category | Compliance & Regulatory | | Type | Solutions Provider | | Region | NA | | Headquarters | Manhattan, New York, USA | | Founded | 2016 | | Stage | Growth | | Employees | 41-50 | | Funding | Series B | ## Overview Sigma360 is a compliance and risk intelligence platform providing automated screening, monitoring, and investigation tools for organizations managing financial crime risk. The platform serves banks, fintech companies, payment providers, and insurance organizations. Originally launched as Sigma Ratings in 2016 and rebranded in 2023, the company was incubated at MIT. The platform processes more than 100 billion data points daily and has indexed over 150 corporate registries globally. Core capabilities include AML investigations, sanctions and watchlist screening, adverse media monitoring, and continuous KYC. The platform is delivered via API and cloud-native infrastructure, with REST API access documented at docs.sigma360.com. Security certifications include SOC 2 Type II. Sigma360 reached profitability in 2025 with 5X growth over two years, reporting 140%+ Net Revenue Retention and 95% Gross Revenue Retention. The company closed a USD 17.3M Series B round in March 2026 led by Moderne Ventures. Chartis Research named Sigma360 the "#1 Adverse Media Solution" and a Quadrant Leader in Screening and Adverse Media in its FCC50 2026 report. ## Products & services ### AI360 AI-powered automation layer that applies machine learning models to compliance workflows, accelerating decisioning and reducing manual review load. **Key features:** - Intelligent decisioning for compliance case triage - Pattern recognition for financial crime signals - Continuous model improvement via federated learning *Target users:* Compliance operations teams at banks, fintechs, and insurance organizations ### Sanctions & Watchlist Screening Client and counterparty screening against government watchlists, regulatory lists, and internal block lists with real-time updates. **Key features:** - Real\-time watchlist updates - Multi\-jurisdiction list coverage - Automated match resolution workflows *Target users:* Compliance and KYC teams ### Adverse Media Screening Global news monitoring and analysis for reputational risk, negative press, and adverse information related to clients and counterparties. **Key features:** - Global news source coverage - Automated adverse media classification - Customizable risk thresholds *Target users:* Risk and compliance teams requiring ongoing reputational monitoring ### AML Investigations Anti-money laundering detection and investigation capabilities covering transaction monitoring and suspicious activity identification. **Key features:** - Suspicious activity identification - Transaction pattern analysis - Investigation case management *Target users:* AML compliance teams at financial institutions ### Enhanced Due Diligence \(EDD\) Comprehensive due diligence for high-risk clients and beneficial ownership verification across multiple jurisdictions. **Key features:** - Beneficial ownership mapping - Multi\-jurisdiction registry coverage \(150\+ corporate registries\) - High\-risk client workflow automation *Target users:* Compliance officers handling complex client onboarding ### Perpetual KYC Continuous KYC monitoring that automates ongoing verification of customer information and risk profiles. **Key features:** - Automated profile refresh triggers - Event\-driven re\-verification - Risk score updating *Target users:* Compliance teams managing large ongoing customer portfolios ### HyperScan High-speed screening capability designed for large-scale transaction and customer batch processing. **Key features:** - High\-throughput batch screening - Low\-latency results - Integration with existing compliance workflows *Target users:* Operations teams processing high transaction volumes ### Country Risk Ratings Sovereign and geopolitical risk assessments supporting cross-border transaction decisions and exposure management. **Key features:** - Country\-level risk scoring - Geopolitical event tracking - Cross\-border transaction risk analysis *Target users:* Risk management and treasury teams ### Counterparty Credit Risk Monitoring Real-time monitoring of credit risk exposure to banking and corporate counterparties. **Key features:** - Real\-time counterparty monitoring - Credit risk signal aggregation - Alert\-based workflow triggers *Target users:* Credit risk and treasury teams ## Category & focus - Subcategories: AML/KYC, Adverse Media Screening, Sanctions Screening, Financial Crime Compliance - Insurance verticals: P&C Commercial, Specialty/E&S, Life & Annuity - Target customers: Carriers, Brokers, MGAs/MGUs ## Notable customers - Barclays \(global banking\) - Fitch Ratings \(credit ratings agency\) - Rippling \(fintech/HR platform\) - Magnetar Capital \(alternative investments\) - Ankura \(risk management consulting\) ## Links - Website: - Directory profile: - Careers: - Linkedin: - Press/news: - Documentation: --- *Last updated: 2026\-06\-25*