Insights

Platform Scale Sigma360 operates a real time data network that covers over a billion companies, delivering scalable risk insights for global enterprises. This positions Sigma360 to win with multinational banks, large insurers, and corporates needing a unified KYC, AML screening and counterparty risk solution across regions. Consider enterprise licensing, dedicated data feeds, and managed services to anchor long term contracts.

Automation Wins The Adverse Media Agent and AI Investigator Agent deliver up to ninety percent automation of match reviews and halve adverse media review time, dramatically reducing analyst workload. Use cases include banks, fintechs, and large corporates seeking efficiency, cost savings, and faster investigations; propose integration with existing workflows and case management tools.

Growth Momentum An oversubscribed Series B of $17.3M led by Moderne Ventures with participation from other investors signals strong growth and market validation. This momentum supports scale in enterprise sales and opportunities for partner driven selling. Use the financing narrative to align with procurement timelines and emphasize ROI.

Industry Leadership Sigma360 was ranked number one in adverse media solutions and data in Chartis FCC50 2026, and has a strategic integration with Consilient, underscoring product leadership and data quality. Leverage credibility in outbound efforts with case studies and references to justify premium pricing and faster decision cycles.

Cross Sell Potential The full suite of modules including AML screening, watchlist monitoring, perpetual KYC, customer due diligence and country risk ratings enables cross selling within existing clients and expansion into adjacent verticals such as asset management, wealth management and insurance. Propose modular bundles and region specific data packages to accelerate adoption.

Sigma360 Tech Stack

Sigma360 uses 8 technology products and services including Linkedin Insight Tag, AOS, SEMrush, and more. Explore Sigma360's tech stack below.

  • Linkedin Insight Tag
    Analytics
  • AOS
    Javascript Libraries
  • SEMrush
    Marketing Automation
  • Yoast SEO Premium
    Search Engines
  • Vanta
    Security
  • X-Content-Type-Options
    Web & Portal Technology
  • Adobe Fonts
    Web Fonts
  • Twenty Twenty-One
    Web Platform Extensions

Media & News

Sigma360's Email Address Formats

Sigma360 uses at least 2 format(s):
Sigma360 Email FormatsExamplePercentage
First@sigmaratings.comJohn@sigmaratings.com
92%
First.Last@sigmaratings.comJohn.Doe@sigmaratings.com
6%
Last@sigmaratings.comDoe@sigmaratings.com
2%
First@sigma360.comJohn@sigma360.com
100%

Frequently Asked Questions

Where is Sigma360's headquarters located?

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Sigma360's main headquarters is located at 40 Wall Street New York, New York 10005 United States. The company has employees across 4 continents, including North AmericaSouth AmericaEurope.

What is Sigma360's phone number?

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You can contact Sigma360's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Sigma360's official website and social media links?

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Sigma360's official website is sigma360.com and has social profiles on LinkedIn.

What is Sigma360's NAICS code?

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Sigma360's NAICS code is 5112 - Software Publishers.

How many employees does Sigma360 have currently?

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As of May 2026, Sigma360 has approximately 53 employees across 4 continents, including North AmericaSouth AmericaEurope. Key team members include Chief Revenue Officer: R. S.Chief Commercial Officer: J. L.Vp Of Operations & Chief Of Staff: A. D. V.. Explore Sigma360's employee directory with LeadIQ.

What industry does Sigma360 belong to?

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Sigma360 operates in the Software Development industry.

What technology does Sigma360 use?

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Sigma360's tech stack includes Linkedin Insight TagAOSSEMrushYoast SEO PremiumVantaX-Content-Type-OptionsAdobe FontsTwenty Twenty-One.

What is Sigma360's email format?

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Sigma360's email format typically follows the pattern of First@sigmaratings.com. Find more Sigma360 email formats with LeadIQ.

Sigma360

Software DevelopmentNew York, United States51-200 Employees

Sigma360 is a software development company headquartered at 40 Wall Street, New York, NY 10005, with 51-200 employees. It provides an AI-driven risk intelligence platform used by global organizations to fight financial crime and inform counterparty risk decisions. The company delivers real-time access to thousands of up-to-date data sources and maintains data on over 1 billion companies and associated people, contributing to a large risk analysis database. Sigma360's product suite includes AML and watchlist screening and monitoring, adverse media and event detection, perpetual KYC, AML investigations and alert management, customer due diligence, counterparty credit risk, and country risk ratings. The company pursues a mission to make the world more open and transparent through data, and in 2026 announced a Series B funding round, launched AI Investigator Agent and Adverse Media Agent, and received industry recognition in Chartis' FCC50.

Section iconCompany Overview

Headquarters
40 Wall Street New York, New York 10005 United States
Phone number
NAICS Code
5112 - Software Publishers
Employees
51-200

Section iconFunding & Financials

  • $25M$50M

    Sigma360's revenue is estimated to be in the range of $25M$50M

Section iconFunding & Financials

  • $25M$50M

    Sigma360's revenue is estimated to be in the range of $25M$50M

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