How much funding has Sigma Ratings raised?

Sigma Ratings has raised $2.4M in total funding, most recently a series a round.

Who are Sigma Ratings's investors?

Sigma Ratings's investors include FinTech Collective, Mosaik Partners, Fitch Ratings, Hearst's Financial Venture Fund.

When was Sigma Ratings founded?

Sigma Ratings was founded in 2017.

Where is Sigma Ratings headquartered?

Sigma Ratings is headquartered in New York, New York, United States.

What industry is Sigma Ratings in?

Sigma Ratings operates in Artificial Intelligence.

How many employees does Sigma Ratings have?

Sigma Ratings has 51-200 employees.

Sigma Ratings

The New Standard in KYC and Financial Crime Compliance Automation

New York, United States · Founded 2017 · $2.4M raised

Artificial Intelligence

Headquarters: New York, New York
Employees: 51–200
Founded: 2017
Business Model: B2B

Website: sigmaratings.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.

LinkedIn X (Twitter)