Sigma360
4 known investors
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Mark Siegelunlockedknows Randal Skipper · together at Oracle (overlapped)
×2knows the team · via Massachusetts Institute of Technology
knows the team · via Oracle
×3knows the team · via University of St Andrews
×4knows the team · via American University
knows the team · via Martin Trust Center for MIT Entrepreneurship
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
SJ
Stuart Jones, Jr.inCo-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.
RS
Randal SkipperinChief 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 · 4
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.
Competitors · 6
by search overlapSigma50 shared keywordsSigma Computing provides a warehouse-native analytics platform that lets business teams build, deploy, and govern AI applications on live data warehouse data without moving it, using spreadsheet-style input tables, embedded agents, and automated actions. It serves enterprise data, finance, and operations teams building self-service dashboards and workflow apps.
London Stock Exchange Group44 shared keywordsLSEG is a global financial markets infrastructure and data provider that offers data, indices, analytics, capital formation, trade execution, clearing, and risk management services across the financial markets value chain.
Tookitaki43 shared keywordsTookitaki 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 Advantage41 shared keywordsComplyAdvantage 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.
SEON34 shared keywordsSEON 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.
Alessa34 shared keywordsAlessa 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 competing with Sigma360 for the same Google search keywords, organic and paid, via search-intersection analysis.
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 Vocap Partners, Contour Venture Partners, FinTech Collective, Hearst Ventures.
- How much funding has Sigma360 raised?
- Sigma360 has disclosed $34M raised across 2 rounds.