United States
Sigma360 is a pioneering player in the AI and Information Technology sectors, particularly within the realm of Legal Tech and Machine Learning. Founded in 2016 and headquartered in the United States, the company has established itself as a leading AI-driven risk intelligence platform designed to combat financial crime and optimize risk management decisions for its global clientele.
Sigma360 provides real-time access to a vast array of expertly maintained data sources, aggregating information on over 1 billion companies and associated individuals. This creates one of the world's most extensive databases for risk analysis. The platform supports compliance workflows by offering proprietary intelligence that enhances risk detection capabilities.
With a suite of sophisticated solutions such as AML and Watchlist Screening, Perpetual KYC, and Counterparty Credit Risk, Sigma360 aims to modernize compliance efforts effectively. The company received its last investment, a Series A round, on September 12, 2022, with backing from investors like AngelList, FinTech Collective, Contour Ventures, and Mosaik Partners. This positions Sigma360 for accelerated growth and further innovation in transparency and data efficiency.
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