Sigma Ratings
The New Standard in KYC and Financial Crime Compliance Automation
New York, United States · Founded 2017 · $2.4M raised
- Headquarters
- New York, New York
- Employees
- 51–200
- Founded
- 2017
- Business Model
- B2B
- Website
- sigma360.com
- Total Funding
- $2.4M
- Last Round
- $2.4M Series ASep 2022
- Rounds
- 2
About
Sigma360 (formerly Sigma Ratings) is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. The platform gives clients real-time access to thousands of expertly maintained, up-to-date data sources, with data on over 1 billion companies and associated people, making it one of the world's largest risk analysis databases. Sigma's suite of solutions includes AML and Watchlist Screening and Monitoring, Global Adverse Media and Event Detection, Perpetual KYC, AML Investigations and Alert Management, Customer Due Diligence, Counterparty Credit Risk, and Country Risk Ratings.
Summary
Sigma Ratings is an Artificial Intelligence company based in New York, United States, founded in 2017. It has raised $2.4M in total across 2 rounds, most recently a $2.4M Series A round in Sep 2022. Investors include FinTech Collective, Mosaik Partners and Fitch Ratings.
Tech & App Stack
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Funding History
Sep 2022
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Seed through Series A — per-round amounts, valuations, and who invested in each round.
Investors
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