Sigma Ratings
The New Standard in KYC and Financial Crime Compliance Automation
- 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
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.
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