Side-by-Side Comparison
| Metric | KYC Hub | Sigma360 |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2016 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | United States |
| Employees | ||
| Employees | 97 larger | 43 |
| Industry | ||
| Industry | AI, Machine Learning | AI, Information Technology, Legal Tech |
| Funding Stage | ||
| Funding Stage | Seed | Series A |
| Total Funding | ||
| Total Funding | Not tracked yet | $9.10M |
| Funding Rounds | ||
| Funding Rounds | 1 | 6 |
| Services | ||
| Services | OpsFlow Platform, Global Verification Portal, GraphIntel Knowledge Graph, Case Management, AI-Based Risk Detection | 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 | Banks and Financial Institutions, Fintech Companies, Payment Providers, Gaming and Gambling Operators, Insurance Companies, Cryptocurrency Firms, Trade Finance Entities | Financial Institutions, Fintech Companies, Logistics Firms, E-commerce Companies, Law Firms, Compliance Teams |
| Taxonomy | ||
| Taxonomy | KYCAML ComplianceFraud DetectionOnboarding SolutionsRisk AssessmentRPA Workflow +9 | AI-driven PlatformRisk IntelligenceCompliance WorkflowsAML ScreeningKYCCredit Risk Analysis +6 |
| Website | ||
| Website | kychub.com | sigma360.com |
About KYC Hub
KYC Hub, founded in 2019 and headquartered in the United Kingdom, is at the forefront of compliance technology, focusing on AI and Machine Learning. The company's mission is encapsulated in its slogan: "The building blocks of future compliance." With a focus on global KYC/AML compliance, KYC Hub of...
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 KYC Hub on 24 Oct 2025, 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.
