#United States #New York #financial crime #Sigma360 #Risk Intelligence

Sigma360 Achieves Top Ranking in Risk Management

In a major recognition of its capabilities, Sigma360, the cutting-edge AI-driven risk intelligence platform tailored for financial crime prevention, has been named the top solution and Quadrant Leader in both screening and adverse media by Chartis Research. This prestigious accolade not only highlights Sigma360’s robust technological capabilities but also its continuing growth trajectory in a competitive industry.

Overview of the Recognition

On June 17, 2026, Sigma360 announced its elevation to the pinnacle of the Chartis RiskTech Quadrant® for Adverse Media Monitoring and Name and Transaction Screening Solutions. This reflects its dedication to supporting compliance teams in effectively reducing noise, recognizing significant risks, and acting swiftly and decisively. Chartis Research's detailed evaluation scrutinized a broad range of global vendors, ultimately positioning Sigma360 as the leading provider on technical capability and market presence across the vital areas of screening and adverse media.

Key Highlights of the Evaluation

The detailed analysis conducted by Chartis assessed numerous vendors, but Sigma360 excelled to earn a top position in both categories. The successful combination of receiving top scores in technical capability and Quadrant leadership places Sigma360 among a rarefied group of vendors capable of performing effectively at scale. This recognition is underpinned by tangible benefits experienced by Sigma360's clients, resulting in high-performance screening, expedient investigations, and a notable reduction in false positives enabling better risk detection.

Focus on Client Success

Stuart Jones, Jr., the Founder and CEO of Sigma360, remarked on this achievement, expressing pride in how the rigorous evaluation placed Sigma360 at the forefront within the financial crime compliance technology sector. He emphasized the commitment to developing the most comprehensive screening platform available, aligning with ongoing market demands that favor advanced AI solutions over outdated legacy systems.

Sean O'Malley, Research Director at Chartis, echoed Jones’s enthusiasm, highlighting the platform’s comprehensive data methodology, superior workflow solutions, and exceptional performance metrics that facilitate quick and effective risk assessment.

Year of Significant Growth

This recognition complements the findings from the Chartis Financial Crime and Compliance 50 (FCC50) 2026 report, in which Sigma360 secured the #1 position in adverse media solution and data categories for the second consecutive year and found itself in the top three for customer success, outpacing much larger competitors. Moreover, Sigma360’s impressive momentum is backed by substantial commercial achievements, including a successful $17.3 million Series B funding round in early 2026 and the establishment of strategic partnerships with leading firms such as Consilent and Rippling.

Following these successes, Sigma360 reported fivefold revenue growth over the past two years, achieved profitability by 2025, and posted exceptional metrics with a net revenue retention exceeding 140% and gross revenue retention at 95%. The platform now safeguards over $2 trillion in assets and manages billions in monthly transaction value across diverse sectors including banking, payments, fintech, and corporate markets worldwide.

Conclusion

In a world increasingly peppered with complexities of financial regulations and compliance mandates, Sigma360 stands out not just as a solution but as a strategic partner for organizations looking to navigate these challenges adeptly. With its spotlight firmly set on developing an all-encompassing risk intelligence platform, Sigma360 is poised for continued innovation and leadership in the realm of financial crime prevention and compliance.

For a deeper dive into Sigma360’s offerings and its transformative impact on the compliance landscape, visit Sigma360’s Official Site.

About Chartis Research

Chartis Research is recognized as a frontrunner in delivering insights and analysis on the global risk technology market, helping financial institutions comprehend competitive dynamics and assess their capabilities within the ever-evolving landscape of financial crime compliance and risk management.