Sigma360 Raises $17MM Series B Funding to Enhance AI-Driven Financial Crime Solutions

Sigma360 Secures Series B Funding to Expand AI Solutions

On March 10, 2026, Sigma360 announced a landmark achievement in its journey to advance the financial industry’s approach to risk intelligence, having secured an oversubscribed Series B funding round totaling $17.3 million. The funding was led by Moderne Ventures, with contributions from Vocap Partners, Orrick, and continued support from existing investors like Contour Ventures and Mosaik Partners.

This fresh injection of capital comes at a pivotal time for Sigma360. Over the past two years, the company has experienced remarkable growth, achieving a 500% increase in operations and reaching a profitable status by 2025. Its innovative platform now plays a crucial role in safeguarding more than $2 trillion in assets and enables significant monthly transactional volume across banks, payments systems, fintech firms, and multinational corporations worldwide.

Sigma360 stands out as a fully integrated AI platform designed specifically for risk management, financial crime prevention, and compliance. By seamlessly combining global risk data with proprietary intelligence and automation technologies, the platform empowers financial institutions to swiftly and accurately screen for potential risks. Stuart Jones, Jr., the founder of Sigma360, emphasized the increasing urgency for effective financial crime prevention tools, noting that traditional systems are struggling to keep pace with rapidly evolving risks.

"In today's risk-heavy environment, where financial crimes are becoming increasingly sophisticated, our platform effectively consolidates risk intelligence and technology to support our clients' compliance requirements and protect the integrity of the global financial framework," Jones stated. His vast experience in the U.S. Treasury Department and leading counterterrorism initiatives informed his vision for Sigma360, helping address the shortcomings of outdated compliance systems.

With the latest funding round, Sigma360 plans to further enhance its robust datasets, boost AI automation abilities, and broaden its global market presence. The company’s promise is rooted in its continuous strive to redefine the financial crime compliance landscape, which is estimated to be valued at $300 billion. By leveraging advanced AI infrastructure, Sigma360 aims to alleviate both operational risks and regulatory burdens for its clients, thus streamlining compliance processes in finance and other highly regulated sectors.

Recognized for its excellence, Sigma360 was awarded the title of the top adverse media screening platform by Chartis Research for two consecutive years (2025 and 2026). This accolade, along with its recognition as a leader in KYC and screening technology, places Sigma360 at the forefront of its industry.

As financial institutions face increasing regulatory scrutiny and the demands for compliance grow, Sigma360’s mission becomes increasingly critical. Its commitment to amalgamating technology and compliance solutions positions the company as a pioneering force in a domain that is vital for the stability of global finance.

Looking ahead, Sigma360 is poised to solidify its reputation as a necessary tool for any financial institution aiming to stay compliant while aggressively combating the tide of financial crime.

To learn more, visit www.sigma360.com.

About Sigma360

Sigma360 is an AI-driven risk intelligence platform that consolidates risk management functionalities into an enterprise-grade solution. It facilitates real-time risk screening and continuous monitoring tailored for financial crime prevention in collaboration with banks, fintechs, and other regulated entities. Founded by Stuart Jones, Jr., Sigma360 is dedicated to fortifying the global financial system through innovative technology and trusted compliance measures.