Sigma360’s AI‑powered financial crime compliance platform automates KYC and financial‑crime compliance, delivering real‑time risk coverage and 93% fewer false positives.
Location: United States
Total raised: $17.3M
Investors 2
| Date | Name | Website |
| 04.07.2025 | Fitch Vent... | fitchsolut... |
| - | FinTech Co... | fintech.io |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 10.03.2026 | Series B | $17.3M | Mosaik Par... |
Mentions in press and media 4
| Date | Title | Description |
| 11.03.2026 | Sigma360 Secures $17.3M to Supercharge AI-Powered Financial Crime Prevention | Sigma360 raises $17.3M Series B funding. The AI platform targets financial crime prevention and compliance. It unifies global risk data, intelligence, and automation. This capital will improve proprietary datasets, deepen AI capabilities, a... |
| 10.03.2026 | Sigma360: $17.3 Million Raised For AI-Powered Financial Crime Prevention And Compliance Platform | Sigma360, an AI-powered risk intelligence and financial crime prevention platform, announced that it has raised $17.3 million in an oversubscribed Series B funding round led by Moderne Ventures, with participation from Vocap Partners and Or... |
| 10.03.2026 | Sigma360 Raises $17M in Series B Funding | Sigma360, a NYC-based provider of an AI platform for risk intelligence, financial crime prevention and compliance, raises $17M in Series B funding. The round was led by Moderne Ventures with participation from Vocap Partners, Orrick, Contou... |
| 10.07.2025 | Sigma360 Launches AI Agent for Compliance, Automating Risk Alert Clearing to Slash Manual Reviews by 90% | Sigma360, the definitive AI-powered risk screening and monitoring platform that enables compliant global relationships, has announced the launch of its AI Investigator Agent, an autonomous GenAI agent that transforms how compliance teams ha... |