Sigma360
2 known investors
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.
Investors · 2
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 is an analytics and application platform that lets teams build dashboards, reports, and AI apps and agents on governed cloud data warehouse data. It serves enterprises across industries with a control plane for permissions, audit, lineage, and governance inherited from their data warehouse.
London Stock Exchange Group44 shared keywordsLondon Stock Exchange Group (LSEG) operates a stock exchange and provides financial market data, analytics, indices (FTSE Russell), FX trading, risk intelligence, and post-trade services for investing, trading, and risk management. It serves financial institutions and market participants across capital markets.
Tookitaki43 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
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 is a SaaS platform for KYC, AML compliance, transaction monitoring and fraud prevention used by financial institutions and corporates.
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 are Sigma360's investors?
- Sigma360's investors include Vocap Partners, Hearst Ventures.
- How much funding has Sigma360 raised?
- Sigma360 has disclosed $34M raised across 2 rounds.