Sigma Ratings

📍 New York, United States🗓 Founded 2016👥 34 employees💰 Last funded Sep 2017
Information Services🌐 sigmaratings.com
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Incubated at MIT by industry experts, 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 give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases. Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially. Our suite of solutions include: AML Screening and Monitoring Perpetual KYC AML Investigations and Alert Management Customer Due Diligence Counterparty Credit Risk Country Risk Ratings We are driven by our mission to make the world more open and transparent through data. Schedule a demo at www.sigmaratings.com and find out how a single, unified solution can increase your team’s efficiency by 30-40%
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Total investors
1
Early stage
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Mid stage
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Late stage
2016
Founded

Investors

1 investors
All
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Investor geography1 country
United States
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Frequently asked questions
Who invested in Sigma Ratings?
Sigma Ratings has 1 investors on record on gritt.io, including 1 early-stage backers.
When did Sigma Ratings last raise funding?
The most recent investment in Sigma Ratings recorded on gritt.io was in September 2017.
When was Sigma Ratings founded?
Sigma Ratings was founded in 2016.
What industry is Sigma Ratings in?
Sigma Ratings operates in Information Services. Find similar Information Services investors on gritt.io.
Where is Sigma Ratings based?
Sigma Ratings is headquartered in New York, United States.