# Sigma360

> Sigma360 is a New York-based risk intelligence company that helps banks, payment firms, fintechs and global corporations detect and manage financial crime. Its cloud-native, AI-powered platform unifies global risk data, proprietary intelligence, core screening technology and automation to surface direct and network-based risk at sub-second speed, cut false positives, and run perpetual KYC, sanctions and adverse media screening. Founded in 2017 as Sigma Ratings, the company protects more than $2 trillion in assets and company value.

- **Founded:** 2017
- **Headquarters:** New York, United States
- **Founders:** Stuart Jones, Jr. (Co-Founder & CEO), Gabrielle Haddad (Co-Founder & COO)
- **Team size:** ~53 employees
- **Products:** Risk Intelligence Platform, Sanctions & Watchlist Screening, Adverse Media Screening, Perpetual KYC, Enhanced Due Diligence
- **Notable:** Named #1 adverse media screening platform by Chartis Research (2025 and 2026), Recognized as a KYC and screening quadrant leader (2025), Reached profitability in 2025 with 5X growth over two years

## Products & services

- **Risk Intelligence Platform** — Cloud-native platform unifying global risk data, proprietary intelligence, screening technology and AI automation to find direct and network-based risk at sub-second speed.
- **Sanctions & Watchlist Screening** — Screens entities against sanctions, watchlists and PEP data for regulatory compliance.
- **Adverse Media Screening** — Monitors 600K+ publishers and ~4.5M articles monthly for negative news, named #1 by Chartis Research.
- **Perpetual KYC** — Continuous, automated know-your-customer monitoring with personalized risk alerts.
- **Enhanced Due Diligence** — Comprehensive vetting and investigation tooling for higher-risk relationships.
- **AML Investigations** — Workflow and case tooling for anti-money-laundering investigations.
- **Country & Counterparty Risk** — Country risk ratings and counterparty credit risk monitoring.
- **AI360 & HyperScan** — Proprietary AI-driven intelligence module and high-throughput scanning capability with entity resolution that cuts false records ~67%.

## Achievements

- Named #1 adverse media screening platform by Chartis Research (2025 and 2026)
- Recognized as a KYC and screening quadrant leader (2025)
- Reached profitability in 2025 with 5X growth over two years
- 140%+ Net Revenue Retention and 95% Gross Revenue Retention
- Platform protects more than $2 trillion in assets and company value
- SOC 2 Type II certified; GDPR and U.S. state privacy compliant
- Originally launched as the world's first non-credit risk ratings agency

## Latest updates

- **2026-03** — Closed an oversubscribed $17.3M Series B led by Moderne Ventures to scale AI-powered financial crime prevention and expand globally.
- **2026-01** — Named #1 adverse media screening platform by Chartis Research for a second consecutive year.
- **2025-12** — Reached profitability with 5X two-year growth, 140%+ NRR and 95% GRR.

## Links

- Website: https://sigma360.com
- LinkedIn: https://www.linkedin.com/company/sigma360
- Twitter/X: https://twitter.com/SigmaRatings
- Facebook: https://facebook.com/sigmaratings

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Profile page: https://yespress.io/sigma360
Published by YesPress — https://yespress.io
Last updated: 2026-06-06