Locations
New York, NY, USA · Manhattan, New York, NY, USA · United States · Soho, New York, NY, USA · Soho, New York, NY, USA
industry
Data and Analytics · DeepTech · Finance · Information Technology · Legal · Professional Services · Software
Size
11-50 employees
Stage
Series A
founded in
2016
Sigma360 is a leading AI-powered risk intelligence platform that helps organizations identify, screen, monitor, and review clients against a vast cloud-native risk intelligence database. Founded in 2016 and headquartered in Manhattan, New York, Sigma360 leverages advanced technology and deep domain expertise to deliver comprehensive solutions for financial crime detection, credit risk assessment, and regulatory compliance. The platform offers unmatched data access with over 100 billion data points and is designed to optimize risk management processes, reduce false positives, and ensure compliance across various industries. With a focus on innovation and transparency, Sigma360 positions itself as a next-generation solution for firms looking to enhance their risk mitigation strategies.
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