Sigma360

Sigma Ratings, Inc. , doing business as Sigma360, develops AI-powered compliance and risk management solutions, enabling financial institutions and fintechs to effectively assess and mitigate risk through advanced data analytics and real-time monitoring. Founded in 2016 by CEO Stuart Jones Jr and co-founder Gabrielle Haddad, and headquartered in New York, US, Sigma Ratings, Inc. , doing business as Sigma360, specializes in compliance and risk management for the financial sector.

The company was co-founded by Gabrielle Haddad and Stuart Jones, who has a background in founding other ventures. In March 2026, Sigma360 raised USD 17 million in Series B funding led by Moderne Ventures, with participation from Vocap Investment Partners, Orrick, Contour Venture Partners, and Mosaik Partners. Sigma360 offers a suite of AI-driven compliance and risk management tools specifically designed for financial institutions and fintech companies. The platform includes features like sanctions and watchlist screening, adverse media screening, perpetual KYC, enhanced due diligence, and counterparty credit risk assessments.

By utilizing a vast cloud-native risk intelligence database that sources real-time data from numerous channels, Sigma360 assists clients in meeting regulatory requirements and managing risks effectively across various regions including North America, Europe, and Asia. Sigma Ratings operates on a subscription-based revenue model, providing clients access to its risk intelligence platform through annual agreements. This model allows for unlimited utilization of platform features, including real-time data updates and custom risk scoring tailored to the specific needs of financial institutions and fintech companies. The pricing structure is flexible, accommodating various client sizes and requirements for risk management and compliance.

The company plans to use the March 2026 funding to strengthen its risk intelligence data, expand AI automation, and grow its global presence across banks, payment providers, and other regulated financial institutions.