FinTech Collective — 2018 Investments

2 investments dated 2018 · listed companies and verified rows first · show all

Sigma Ratingssigmaratings.com in 𝕏Feb 2018

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.

AI & Machine LearningCybersecurityData & InfrastructureEnterprise SoftwareFintechNew York City, US

Robert Stuart Jones, Jr.(Executive Officer, Director)Gabrielle Haddad(Executive Officer, Director)in

BoardGareth Jones(Director)in

Co-investorsContour Venture Partners Techstars Moderne Ventures Mosaik Partners Vocap Investment Partners

Sigma360sigma360.com in 𝕏Seed · Jul 2018 · $2M

Sigma360 builds risk intelligence software that combines global data, entity resolution, and matching to deliver financial crime, credit risk, and decisioning solutions.

AI & Machine LearningCybersecurityEnterprise SoftwareFintechSaaS

Stuart Jones, Jr.(Founder)inRandal Skipperin

Co-investorsContour Venture Partners Moderne Ventures Mosaik Partners Vocap Partners Hearst Ventures

Rows marked “SEC filing” are inferred from directors named on the company's SEC Form D — public regulatory data, not a portfolio list published by the firm.