Series B · January 2025
At Vocap, we spend a lot of time with founders operating in markets where complexity, regulation, and legacy infrastructure collide. Financial crime compliance is one of those markets.
Know-Your-Customer (KYC), Anti-money Laundering (AML), sanctions screening, and adverse media monitoring are mission-critical functions for financial institutions and global enterprises, but they are still powered largely by fragmented systems, manual workflows, and tools that generate enormous noise with limited signal. The result is high cost, slow response times, and unacceptable risk exposure.
Sigma360 is re-architecting this category from the ground up. We're excited to partner with the team as part of their Series B and to support their next phase of enterprise scale.
A Platform Built for the Reality of Modern Financial Crime
Sigma360 delivers an AI-powered, end-to-end financial crime compliance platform that replaces point solutions with a single, integrated system. Their platform automates core workflows, including KYC, AML, payment screening, and adverse media investigations, while delivering dramatically higher coverage and far fewer false positives than legacy vendors.
What stood out to us early was that Sigma360 isn't just layering AI on top of old data sources. The company has built a proprietary global entity resolution engine and historical data graph that captures relationships and records that were never available or are no longer available on the public web. That data advantage compounds over time and creates a defensible moat that competitors simply can't replicate.
For customers, this translates into real outcomes: faster investigations, always-on monitoring, and the ability to surface true risk signals in real time rather than after the fact.
Deep Domain Expertise Meets Modern Infrastructure
Sigma360's leadership team brings decades of experience operating at the intersection of financial institutions, sanctions enforcement, and government programs. That domain depth shows up in the product—particularly in how investigations are structured, how risk is contextualized, and how workflows adapt dynamically as new information emerges.
On the technical side, we were impressed by the company's architecture choices. Sigma360 has engineered for sub-second performance at massive scale, pre-computing complex entity relationships across billions of records and deploying an architecture that meets the strict data isolation requirements of global enterprises. Security is not an afterthought—it is embedded directly into the platform's infrastructure and operating model.
Strong Momentum in a Market with Powerful Tailwinds
Regulatory scrutiny is increasing globally, financial crime is growing more sophisticated, and the cost of compliance failures continues to rise. At the same time, enterprises are actively looking to replace manual processes and legacy vendors with intelligent automation.
Sigma360 sits squarely at the intersection of these tailwinds. We believe the company is well positioned to become a category-defining platform as compliance teams modernize their technology stacks and demand better outcomes from their vendors.
The company's growing list of major enterprise wins has validated both the platform's capabilities and its ability to meet the security, scalability, and data sovereignty requirements of global financial institutions. As a result, Sigma360's enterprise installed base and pipeline have accelerated meaningfully, resulting in 200%+ YoY growth and exceptional 95%+ gross customer retention.
Looking Ahead
We're thrilled to partner with Sigma360 alongside Moderne Ventures and existing investors. Our focus will be supporting the team as they continue scaling enterprise deployments, expanding product capabilities, and building the organizational depth required for the next stage of growth.
This is exactly the type of business we look to back at Vocap: a differentiated platform, operating in a large and important market, led by a team with deep domain expertise and growing momentum.
We're excited to partner with the Sigma 360 team during the next phase of growth!