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. We are driven by our mission to make the world more open and transparent through data.
Location: United States, New York, New Rochelle
Employees: 11-50
Total raised: $2.4M
Founded date: 2016
Investors 5
| Date | Name | Website |
| - | Techstars | techstars.... |
| - | Fitch Vent... | fitchsolut... |
| - | FinTech Co... | fintech.io |
| - | FinTech Sa... | fintechsan... |
| - | Contour Ve... | contourven... |
Funding Rounds 1
| Date | Series | Amount | Investors |
| 03.07.2018 | Seed | $2.4M | - |
Mentions in press and media 7
| Date | Title | Description |
| 12.09.2022 | Sigma Ratings Raises Series A Funding | Sigma Ratings, a NYC-based, AI-driven global risk screening and monitoring platform that powers compliant commercial relationships, raised a Series A funding round of undisclosed amount. The round was led by Mosaik Partners with participati... |
| 28.01.2021 | Barclays : Accelerator, powered by Techstars, welcomes the New York class of 2021 | Nine FinTech startups shaping the future of financial services NEW YORK (January 28, 2021) - Barclays is excited to introduce the latest class of FinTech-focused startups that will join the 2021 New York Barclays Accelerator, powered by Tec... |
| 02.12.2020 | Sigma Ratings Named to 'Regtech 100' Marking Its Global Excellence | |
| 09.10.2018 | Bob Werner Joins Sigma Ratings | Sigma Ratings Inc. announced today that Robert "Bob" Werner, former U.S. Department of Treasury official and global compliance executive has joined Sigma Ratings as a senior advisor. |
| 03.07.2018 | Non-Credit Risk Ratings Agency Sigma Ratings Closes $2.4M in Seed | Sigma Ratings Inc., a NYC-based non-credit risk ratings agency, closed a $2.4m seed funding round. The round was led by FinTech Collective with participation from TechStars, Barclays and angel investors in New York, Silicon Valley and from ... |
| 02.07.2018 | Sigma Ratings Closes Seed Financing | Sigma Ratings Inc., the world's first non-credit risk ratings agency, announced today that it has closed a $2.4 million Series Seed funding round to support their goal of becoming the "ratings company of the future". The round was... |
| - | Sigma Ratings | “Sigma360’s AI‑powered financial crime compliance platform automates KYC and financial‑crime compliance, delivering real‑time risk coverage and 93% fewer false positives.” |