Sigma360 Raises $17M in Series B Funding to Expand Financial Crime Intelligence Platform

Financial crime is a trillion dollar shadow economy. Banks, fintechs, and global enterprises spend hundreds of billions trying to contain it, yet most compliance teams are still navigating fragmented databases, endless alerts, and systems that feel like they were designed when flip phones were still impressive. That gap between risk and real intelligence is where Sigma360 decided to plant its flag. The market just responded with conviction. Sigma360 has secured $17.3M in Series B funding led by Moderne Ventures, with participation from Vocap Partners and Orrick, Herrington and Sutcliffe LLP, alongside returning investors Contour Ventures and Mosaik Partners. When capital moves toward infrastructure like this, it usually means the problem being solved is very real and very expensive.

Congratulations are in order for Founder & CEO Stuart Jones Jr. and Founder & Board Member Gabrielle Haddad. Stuart Jones Jr. came out of the U.S. Treasury Department and the National Counterterrorism Center with a perspective most founders never see. When you spend years watching how financial crime moves through global systems, you start noticing the blind spots. Sigma360 was built to eliminate those blind spots by giving institutions a unified intelligence layer that actually understands risk instead of simply flagging it.

The traction speaks loudly. Over the past 2 years Sigma360 has grown 5X, reached profitability in 2025, and achieved more than 140% net revenue retention with 95% gross retention. That kind of retention means customers are not experimenting with the platform. They are embedding it deep inside their compliance operations. Today the platform protects more than $2T in assets and company value while monitoring billions in transactions every month across banks, fintech platforms, payment networks, and globally exposed corporations.

The technology underneath it all is where things get interesting. Sigma360 processes roughly 4.5M articles every month from more than 600K publishers while integrating thousands of structured and unstructured data sources. Its AI driven entity resolution and network analysis build a living map of risk around people, organizations, and transactions. Instead of analysts digging through fragmented alerts, the platform assembles a clear risk narrative supported by 164 indicators and contextual scoring. The result is up to 93% fewer false positives, which in the compliance world is the difference between drowning in noise and actually finding the signal.

This new capital is aimed squarely at expanding proprietary risk intelligence datasets, deepening AI automation, and scaling the platform globally. Financial crime compliance is a $300B industry that still runs on too many manual processes and disconnected tools. Sigma360 is proving that when intelligence is structured correctly, risk stops being a guessing game and starts becoming a strategic advantage. And when the infrastructure improves, the entire financial ecosystem gets a little harder to exploit.