Sigma360 is a leading AI-driven risk intelligence platform utilized by global organizations to combat financial crime and make more informed counterparty risk decisions. The platform provides real-time access to expertly curated, up-to-date data sources, organizing data on over 1B companies and associated individuals. Sigma360's suite of solutions includes AML and Watchlist Screening, Global Adverse Media and Event Detection, Perpetual KYC, AML Investigations and Alert Management, Customer Due Diligence, and Counterparty Credit Risk. The company, founded in 2016 and based in the United States, recently secured a Series A investment on 12 September 2022 with backing from prominent investors such as AngelList, FinTech Collective, Contour Ventures, and Mosaik Partners. Sigma360's mission revolves around making the world more open and transparent through data. For those interested, they can schedule a demo at www.sigmaratings.com to explore how this unified solution can enhance team efficiency by 30-40%.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Series A | Unknown | 4 |
|
12 Sep 2022 |
| Seed Round | $6.00M | 4 |
|
29 Oct 2020 |
| Seed Round | $2.40M | 3 |
|
02 Jul 2018 |
| Seed Round | $700.00K | 3 |
|
15 Nov 2017 |
| Seed Round | Unknown | 1 |
|
23 Oct 2017 |
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