Fundraising Fox

Sigma Ratings

Techstars '17

New York City, US · Founded 2016 · Delaware corporation · 65 employees on LinkedIn · 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.

AI & Machine LearningCybersecurityData & InfrastructureEnterprise SoftwareFintech

Founders & leadership

Sigma Ratings was founded in 2016 by Robert Stuart Jones, Jr. and Gabrielle Haddad.

RS
Robert Stuart Jones, Jr.Co-founder
GHGabrielle Haddad
Gabrielle HaddadCo-founder

Board

GJGareth Jones
Gareth Jonesin𝕏Board directorManaging Partner at FinTech Collective

Investors · 4

Contour Venture PartnersNew York · $500K – $2M
TechstarsBoulder · $220K
FinTech CollectivereportedNew York City · $100K – $10M
Mosaik PartnersreportedSan Francisco · $2M – $7M

Reported raises · per SEC filings

Form D private placements

$2.2M disclosed across 1 round · 2018

▶$2.2MraisedMar 2018 · 17 investors · Other
Rule 506(b)
Officers, directors & promoters on the filing
  • Robert Stuart Jones, Jr.Executive Officer, Director
  • Gareth JonesDirector
  • Gabrielle HaddadExecutive Officer, Director
Offering amount
$2.2M
Amount sold
$2.2M
First sale
Feb 2018
Incorporated
Corporation, Delaware, 2016
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

In the news

Sigma Ratings closes Series A headed by Mosaik Partnersfintech.global · Sep 2022Sigma Ratings Funding: It Raises Series A – StartupLanesstartuplanes.com · Sep 2022Sigma Ratings Raises Series A Fundingfinsmes.com · Sep 2022Sigma Ratings brings in $2.4m for non-credit risk ratingsfintech.global · Jul 2018Sigma Ratings, the world's first non-credit risk ratings agency, closes $2.4 million Series Seed funding | Markets Insidermarkets.businessinsider.com · Jul 2018

Frequently asked questions

What does Sigma Ratings do?
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.
Who founded Sigma Ratings?
Sigma Ratings was founded by Robert Stuart Jones, Jr., Gabrielle Haddad in 2016.
Who are Sigma Ratings's investors?
Sigma Ratings's investors include Contour Venture Partners, Techstars, FinTech Collective, Mosaik Partners.
How much funding has Sigma Ratings raised?
Sigma Ratings has disclosed $2.2M raised across 1 round.
Where is Sigma Ratings headquartered?
Sigma Ratings is headquartered in New York City, US.