Sigma360

Sigma360’s AI‑powered financial crime compliance platform automates KYC and financial‑crime compliance, delivering real‑time risk coverage and 93% fewer false positives.

Latest funding

$17M Series B+ · March 10, 2026

Led by Moderne Ventures · Source: fundraisingfox.com

All 2 rounds ↓

Website: sigma360.com.

X: @SigmaRatings · 253 followers.

LinkedIn: sigma360.

Categories: Legal and compliance Cybersecurity Education.

Sectors: Artificial Intelligence (AI), Compliance, Information Technology, Legal Tech, Machine Learning.

Stage: Series B+.

Based in: New York, United States.

Last round: Mar 10, 2026 · 250 days ago.

On Recent Funding since: Sep 29, 2026.

Signals

X account@SigmaRatings · created Jun 14, 2017 (9 years old) · 253 followers

Website registeredAug 11, 2017 (9 years old)

TIMELINE · MONEY RAISED

Sigma360 | 1916 days from X account to first raise on record

@SigmaRatings·Raised $17M in 1 sourced round·2 signals before the first raise

Money raised, round by round (amounts linked to their source). Pins are dated signals; hover the icons for dates.

Funding rounds

Date	Round	Amount	Lead	Source
Mar 10, 2026	Series B+	$17M	MModerne Ventures	fundraisingfox.com
Sep 12, 2022	Series A	undisclosed	—	fundraisingfox.com

Timeline

August 11, 2017
Website created
June 14, 2017
X account created

Founders and team

GH
Gabrielle Haddad Founder
SJ
Stuart Jones, Jr. Founder
AC
Alison Clew Independent Director
AD
Alexandre de Villiers Chief of Staff - VP of Operations

Investors

Companies like Sigma360

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SSafePASPre Seed · Sep 2025
DDeep DetectionPre Seed · Nov 2021

Other companies backed by Moderne Ventures

GGC AI$60M Series B+ · Nov 2025
DDwelo$100M Series B+ · Nov 2021
SSplitpaySeries B+ · Sep 2026
MMeshSeries B+ · Jul 2026
TTrust & WillSeries B+ · May 2026
VV7Series B+ · Jun 2024

Moderne Ventures portfolio →

Sources and API

Every amount links to the page it came from. * Estimated from an accelerator's published standard deal, not a company-specific disclosure. How Recent Funding sources and verifies funding data. The same data as JSON: /api/v1/companies/sigma360 (get a free API key).