25 signals in the last 90 days
Side-by-Side Comparison
| Metric | Sigma360 | Xapien |
|---|---|---|
| Founded | ||
| Founded | 2016 older | 2018 |
| Headquarters | ||
| Headquarters | United States | London, United Kingdom |
| Employees | ||
| Employees | 43 | 92 larger |
| Industry | ||
| Industry | AI, Information Technology, Legal Tech | AI, Financial Services, Fintech |
| Funding Stage | ||
| Funding Stage | Series A | Not tracked yet |
| Total Funding | ||
| Total Funding | $9.10M | $68.50M |
| 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 | AI-powered comprehensive research, Intelligent investigative process, Multilingual and jurisdictional data analysis, Automated due diligence reports, False positive removal |
| Target Customers | ||
| Target Customers | Financial Institutions, Fintech Companies, Logistics Firms, E-commerce Companies, Law Firms, Compliance Teams | Enterprises, Legal firms, Financial institutions, Risk consultancies, Educational institutions, Non-profit organizations |
| Taxonomy | ||
| Taxonomy | AI-driven PlatformRisk IntelligenceCompliance WorkflowsAML ScreeningKYCCredit Risk Analysis +6 | Enterprise Due DiligenceThird-Party Risk ManagementAI-Powered PlatformReputational Risk AssessmentFinancial Crime PreventionTech Innovation +7 |
| Website | ||
| Website | sigma360.com | xapien.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 Xapien
Xapien, founded in 2018 and headquartered in the United Kingdom, is revolutionizing the enterprise due diligence landscape. Their slogan, “Due diligence, uncompromised. #XapienThem”, reflects their mission to deliver high-performing, AI-driven due diligence solutions for today's risk-conscious world...
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Compiled from the BounceWatch company index. We last looked at Sigma360 on 25 Mar 2026, and Xapien on 25 Aug 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.
