Side-by-Side Comparison
| Metric | Defy | Sigma360 |
|---|---|---|
| Founded | ||
| Founded | 2022 | 2016 older |
| Headquarters | ||
| Headquarters | Izmir, Turkey | United States |
| Employees | ||
| Employees | 5 | 43 larger |
| Industry | ||
| Industry | Fintech | AI, Information Technology, Legal Tech |
| Funding Stage | ||
| Funding Stage | Unknown | Series A |
| Total Funding | ||
| Total Funding | $500.00K | $9.10M |
| Funding Rounds | ||
| Funding Rounds | 3 | 6 |
| Services | ||
| Services | AI-based compliance platform, 24/7 AI Monitoring, Instant risk scoring, Automated decision-making, Smart case management, Multi-chain support | Watchlist and Sanctions Screening, AML Investigations, Adverse Media Screening, Enhanced Due Diligence, Counterparty Credit Risk Analysis, Country Risk Ratings, Real-Time Threat Alerts, AI-Powered Risk Intelligence |
| Target Customers | ||
| Target Customers | Exchanges, Banks, Custodians, Fintechs, Web3 companies, DeFi platforms, Blockchain-based payment providers | Financial Institutions, Fintech Companies, Logistics Firms, E-commerce Companies, Law Firms, Compliance Teams |
| Taxonomy | ||
| Taxonomy | AI Compliance, Crypto AML, KYT Solutions, Web3 Infrastructure, Travel Rule Compliance, Fraud Detection, Decentralized Finance, Crypto Portfolio Management, Real-Time Risk Mitigation, Multi-Chain Trading, Blockchain Innovation, Crypto Asset Security, Crypto Market Analysis, Virtual Asset Service Providers, Anti Money Laundering | AI-driven Platform, Risk Intelligence, Compliance Workflows, AML Screening, KYC, Credit Risk Analysis, Adverse Media Detection, Financial Crime, Global Organizations, Counterparty Risk, Comprehensive Risk Analysis, Due Diligence |
| Website | ||
| Website | getdefy.co | sigma360.com |
About Defy
Defy positions itself at the forefront of crypto asset compliance, offering advanced solutions for Anti-Money Laundering (AML), Know Your Transaction (KYT), fraud detection, and Travel Rule services. Founded in 2022 and headquartered in Turkey, this Fintech startup serves as a vital partner for Virt...
About Sigma360
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 com...
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Compiled from the BounceWatch company index. We last looked at Defy on 7 Sep 2026, and Sigma360 on 25 Mar 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.