Sigma360 Raises $17.3 Million in Series B for AI Financial Crime Prevention Solutions
Sigma360 has secured $17.3 million in a Series B funding round led by Moderne Ventures, with participation from Vocap Partners, Orrick, Contour Ventures, and Mosaik Partners. The funds will enhance Sigma360's risk intelligence datasets and AI automation capabilities, while expanding its market presence among banks and regulated financial institutions. The company is recognized as a leader in adverse media screening and KYC solutions.
Theia Market Signal Identification - AI Assisted
Sigma360, an AI platform for risk intelligence and financial crime prevention, announced a $17.3 million Series B funding round led by Moderne Ventures with additional investments from Vocap Partners, Orrick, Contour Ventures, and Mosaik Partners. The funding aims to improve the company's proprietary risk intelligence datasets and AI automation, and to expand its global market presence across financial institutions. Sigma360 has received accolades for its technology, including recognition as the top adverse media screening platform by Chartis Research in 2025 and 2026.
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