Sigma360, a New York–based AI-powered full-stack risk intelligence platform, has raised $17.3 million in an oversubscribed Series B funding round.
Investors
The round was led by Moderne Ventures, with participation from Vocap Partners and Orrick, alongside follow-on investments from Contour Ventures and Mosaik Partners.
Moderne Ventures is a strategic venture capital firm that manages over $600 million in assets under management (AUM). The firm focuses on technology that transforms the real estate, finance, insurance, and sustainability sectors. Its Moderne Passport program is a six-month industry immersion initiative that connects portfolio companies with a network of more than 1,500 corporate executives and potential customers. Headquartered in Chicago, Moderne has invested in 50+ companies.
Sigma360 Use of Funds
The company plans to use the funding to strengthen its proprietary risk intelligence datasets, enhance AI automation capabilities, and expand its global go-to-market presence.
About Sigma360
Founded by Stuart Jones Jr., Sigma360 is a financial technology company that provides an AI-powered platform for risk intelligence, financial crime prevention, and regulatory compliance. The platform integrates global risk data, proprietary intelligence, screening technology, and AI automation to help financial institutions detect and manage risks associated with anti-money laundering (AML), know-your-customer (KYC), and financial crime compliance. Headquartered in New YORK, Sigma360 serves banks, fintechs, payments providers, and other regulated institutions worldwide.
Funding Details
Company: Sigma360
Raised: $17.3M
Round: Series B
Funding Date: March 2026
Lead Investor: Moderne Ventures
Additional Investors: Vocap Partners, Orrick, Contour Ventures, Mosaik Partners
Company Website: https://www.sigma360.com/
Software Category: RegTech / Financial Crime Prevention / Governance, Risk, and Compliance
Source: https://www.prnewswire.com/news-releases/sigma360-secures-17mm-series-b-to-scale-ai-powered-financial-crime-prevention-and-compliance-302709482.html