Side-by-Side Comparison
| Metric | Sigma360 | Verafin |
|---|---|---|
| Founded | ||
| Founded | 2016 | 2003 older |
| Headquarters | ||
| Headquarters | United States | Canada |
| Employees | ||
| Employees | 43 | 721 larger |
| Industry | ||
| Industry | AI, Information Technology, Legal Tech | Not tracked yet |
| Funding Stage | ||
| Funding Stage | Series A | Acquired |
| Total Funding | ||
| Total Funding | $9.10M | $3.20B |
| Funding Rounds | ||
| Funding Rounds | 6 | 5 |
| Services | ||
| Services | 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 | Fraud Detection and Management, AML/CFT Compliance and Management, High-Risk Customer Management, Sanctions Screening and Management |
| Target Customers | ||
| Target Customers | Financial Institutions, Fintech Companies, Logistics Firms, E-commerce Companies, Law Firms, Compliance Teams | Financial Institutions, Global Tier 1 Institutions, Banks, Anti-Money Laundering (AML) Teams |
| Taxonomy | ||
| Taxonomy | 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 | Financial Crime Management, Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening, Information Sharing, Consortium Data Approach, Collaborative Investigation, Visual Storytelling, BSA/AML Compliance, Cross-Institutional Analysis, Human Trafficking Detection, Terrorist Financing Detection |
| Website | ||
| Website | sigma360.com | verafin.com |
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...
About Verafin
Verafin, founded in 2003 and headquartered in Canada, is positioned as the industry's leading Financial Crime Management platform. The company offers cloud-based software solutions, empowering over 2,500 financial institutions worldwide, managing assets exceeding $8 trillion. The platform specialize...
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Compiled from the BounceWatch company index. We last looked at Sigma360 on 25 Mar 2026, and Verafin on 16 Apr 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.