Sigma360, the full-stack AI platform for risk intelligence, financial crime prevention and compliance and Stack21 Solutions (Stack21), the premier investigative and risk management firm lead by former DEA Chief of Operations Ray Donovan, today announced a strategic partnership.
The partnership unites Sigma360’s risk intelligence platform with Stack21’s investigative expertise to help organizations strengthen compliance, accelerate risk detection, and respond more effectively to emerging threats. Together, the companies will support financial institutions, fintechs, and globally exposed organizations seeking a modern approach to screening, monitoring, and investigations.
“The threat landscape facing financial institutions and globally exposed corporations is increasingly complex,” said Stuart Jones, Jr., Founder and CEO of Sigma360. “To manage and stay ahead of this reality, firms need comprehensive data,next generation technology and deep subject matter expertise. Through our partnership with Stack21 Solutions, we’ve combined our AI-powered risk intelligence platform with leading investigative expertise to help clients make faster, more informed decisions across global operations.”
As regulatory expectations rise and criminal networks grow more sophisticated, institutions are under increasing pressure to move beyond fragmented systems and reactive workflows. Sigma360 and Stack21 Solutions address these challenges by unifying global risk data, screening technology, proprietary intelligence, and AI automation in a single platform designed to support faster, more accurate decision-making.
“Our competitive advantage lies in having lived the mission,” said Ray Donovan, CEO of Stack21. “We aren’t just looking at data points; we are applying decades of investigative intuition to uncover patterns that purely commercial competitors miss. By pairing our boots- on-the-ground perspective alongside Sigma360’s technology, we are giving our clients a stronger edge in identifying and disrupting complex criminal activity.”
The partnership enhances Sigma360’s AI-driven capabilities with Stack21’s real-world investigative insight, helping organizations improve visibility into risk, streamline investigations, and strengthen operational resilience. Sigma360’s platform leverages advanced analytics and automation to reduce false positives, prioritize high-risk alerts, and deliver explainable, auditable insights that support regulatory compliance.
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