Sigma360
United States
- Manhattan New York, New York
- 11/03/2026
- Series B
- $17,000,000
Sigma360 is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions.
We give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases.
Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially.
Our suite of solutions include:
AML and Watchlist Screening and Monitoring
Global Adverse Media and Event Detection
Perpetual KYC
AML Investigations and Alert Management
Customer Due Diligence
Counterparty Credit Risk
Country Risk Ratings
We are driven by our mission to make the world more open and transparent through data.
Schedule a demo at www.sigmaratings.com and find out how a single, unified solution can increase your team’s efficiency by 30-40%.
- Industry Software Development
- Website https://www.sigma360.com/
- LinkedIn https://www.linkedin.com/company/sigma360/
Related People
Stuart Jones, Jr.Co Founder
United States -
New York, New York
Stuart is the Founder and Chief Executive Officer of Sigma360, a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions.
Prior to Sigma360, Stuart was a Sloan Fellow at MIT's Sloan School of Management and a Term-Member of the Council on Foreign Relations. Before moving to Cambridge, he served as the Executive Director in EY’s Europe, Middle East and Africa (EMEA) practice focusing on financial crime compliance risk management, regulatory look backs and strategic client engagement in key growth markets.
Prior to this, Stuart served as the U.S. Treasury Department’s Financial Attaché to the Gulf Cooperative Countries (GCC), leading the Department’s regional efforts to ensure macroeconomic and financial stability and to combat illicit finance, including implementation of domestic and international sanctions programs. The role required regular meetings with Finance Minister/Central Bank Governor and Chairman/CEO level contacts across the region and constant interaction with senior Treasury leadership where Stuart advised officials on key regional policy matters.
During his time with U.S. Treasury, Stuart also served as the Financial Attaché to Afghanistan for two years, overseeing the Department's largest overseas technical personnel investment. Before taking up post overseas, Stuart worked as a senior advisor in Washington, D.C. in the Treasury Department's Office of Terrorism and Financial Intelligence (TFI) and was detailed for 15 months to help stand up the National Counterterrorism Center’s Directorate of Strategic Operational Planning (DSOP) where he was named a “plank owner” of the directorate.
For his work at home and abroad, Stuart received the U.S. Treasury Department Meritorious Service Award and two U.S. Treasury Secretary's Honor Awards.
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