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Sigma360

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Sigma360 builds risk intelligence software that combines global data, entity resolution, and matching to deliver financial crime, credit risk, and decisioning solutions. It serves financial services, corporates, and professional services firms, supporting AML screening, monitoring, KYC, KYB, and CDD compliance.

Founders & leadership

SJStuart Jones, Jr.
Stuart Jones, Jr.Co-Founder & Chief Executive OfficerStuart Jones, Jr. held leadership roles at the U.S. Treasury Department and National Counterterrorism Center focused on financial intelligence and national security, including assignments overseas as Treasury Attaché to Afghanistan and the Arabian Gulf. He founded Sigma360, which provides risk intelligence and financial crime compliance software.
RSRandal Skipper
Randal SkipperChief Revenue OfficerRandal Skipper has held founding team roles at startups and managed global P&Ls exceeding $200M. He is now founder of Sigma360, which builds risk intelligence software for financial crime and compliance screening.

Investors · 6

Funding

SEC filings, press & company announcements

$34M disclosed across 2 rounds · 2026

Source: company announcements and press reports — follow each round's link for the claim.

Related companies · 6

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TookitakiTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
Comply AdvantageComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
SEONSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
AlessaAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.

Companies working in the same space as Sigma360.

In the news

Frequently asked questions

What does Sigma360 do?
Sigma360 builds risk intelligence software that combines global data, entity resolution, and matching to deliver financial crime, credit risk, and decisioning solutions. It serves financial services, corporates, and professional services firms, supporting AML screening, monitoring, KYC, KYB, and CDD compliance.
Who founded Sigma360?
Sigma360 was founded by Stuart Jones, Jr..
Who are Sigma360's investors?
Sigma360's investors include Mosaik Partners, Vocap Partners, Contour Venture Partners, FinTech Collective, Hearst Ventures, Moderne Ventures.
How much funding has Sigma360 raised?
Sigma360 has disclosed $34M raised across 2 rounds.