Brand Intelligence Graph
Company Overview
About Sigma360
Sigma360 is an AI risk intelligence platform providing adverse media screening, regulatory risk assessment, and financial crime intelligence to banks, asset managers, and regulated financial institutions. The company raised $17.3 million in an oversubscribed Series B in March 2026, reporting profitability in 2025 and 140%+ net revenue retention — metrics that are exceptional for a growth-stage financial crime technology company in any market environment.
Business Model & Competitive Advantage
The platform monitors $2 trillion+ in assets monthly for regulatory, reputational, and financial crime risk using a combination of AI-powered adverse media screening (analyzing news, regulatory databases, and court records in 55+ languages), entity resolution (linking beneficial owners and corporate structures), and financial crime pattern detection. Chartis Research has named Sigma360 the #1 adverse media solution for two consecutive years.
Competitive Landscape 2025–2026
Sigma360's profitability at its current scale is the most noteworthy signal in its story: most compliance technology companies run significant losses while growing, using capital to subsidize customer acquisition. Sigma360's profitable growth with 140%+ NRR indicates that expansion revenue from existing customers more than covers its growth costs — a structural efficiency that suggests a product with genuine lock-in and expansion potential.
Key Differentiators
Emerging Innovator
Sigma360 is an emerging player bringing innovative solutions to the Fintech market.
Frequently Asked Questions
Estimated Visibility Trend (Beta)
Simulated 8-week rolling score
Based on estimated brand signals. Historical tracking coming soon.
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