Sigma Ratings
Techstars '17New York City, US · 4 known investors
Sigma360 provides a unified platform for anti-money laundering investigations and entity risk screening, aggregating over 100 billion data points from global sources across 260+ jurisdictions. The platform serves compliance teams at financial institutions, payment processors, and e-commerce companies with real-time alerts, AI-powered entity summaries, and audit-ready case tracking.
Investors · 4
In the news
- Sigma Ratings closes Series A headed by Mosaik Partnersfintech.global · 2022
- Sigma Ratings Funding: It Raises Series A – StartupLanesstartuplanes.com · 2022
- Sigma Ratings Raises Series A Fundingfinsmes.com · 2022
- Sigma Ratings - 2026 Company Profile, Team, Funding & Competitors - Tracxntracxn.com · 2021
- Sigma Ratings brings in $2.4m for non-credit risk ratingsfintech.global · 2018
- Sigma Ratings, the world's first non-credit risk ratings agency, closes $2.4 million Series Seed funding | Markets Insidermarkets.businessinsider.com · 2018