Fundraising Fox

Sigma Ratings

Techstars '17

New York City, US · Founded 2016 · Delaware corporation · 4 known investors

sigmaratings.com ↗

Sigma360 provides a unified platform for anti-money laundering investigations and entity risk screening, aggregating over 100 billion data points from global sources across 260+ jurisdictions. The platform serves compliance teams at financial institutions, payment processors, and e-commerce companies with real-time alerts, AI-powered entity summaries, and audit-ready case tracking.

AI & Machine LearningCybersecurityData & InfrastructureEnterprise SoftwareFintechin /11163905

Founders & leadership

RS
Robert Stuart Jones, Jr.Executive Officer, Director
GJ
Gareth JonesDirector
GH
Gabrielle HaddadExecutive Officer, Director

Investors · 4

Contour Venture PartnersNew York · $500K – $2M
TechstarsBoulder · $220K
FinTech CollectivereportedNew York City · $100K – $10M
Mosaik PartnersreportedSan Francisco · $2M – $7M

Reported raises · per SEC filings

Form D private placements
▶$2.2MraisedMar 2018 · 17 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • Robert Stuart Jones, Jr.Executive Officer, Director
  • Gareth JonesDirector
  • Gabrielle HaddadExecutive Officer, Director
Offering amount
$2.2M
Amount sold
$2.2M
First sale
Feb 2018
Incorporated
Corporation, Delaware, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

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