SIGMA RATINGS, INC. (Sigma360)
Sigma360 is an AI-driven risk intelligence platform dedicated to strengthening the global financial system. The company's core mission is to deliver trusted AI-powered infrastructure that transforms how institutions prevent financial crime and manage risk. Headquartered in New York, NY, Sigma360 was founded by Stuart Jones, Jr., a former official from the U.S. Treasury Department and the National Counterterrorism Center.
The platform offers a comprehensive suite of solutions for financial crime prevention and compliance. These include sanctions and watchlist screening, adverse media screening, perpetual Know Your Customer (KYC), Anti-Money Laundering (AML) investigations, enhanced due diligence, counterparty credit risk, and country risk ratings. Sigma360 serves a diverse client base, including financial services firms, corporations, professional services firms, and government entities.
In March 2026, Sigma360 secured an oversubscribed $17.3 million Series B funding round. The company has received recognition as a top performer in adverse media solutions by Chartis Research in both 2025 and 2026. Demonstrating its commitment to innovation, Sigma360 also launched its AI Investigator Agent, a GenAI-based autonomous review tool, in March 2026.
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