Last deal

Amount

Series A

Stage

12.09.2022

Date

6

all rounds

$9.1M

Total amount

General

About Company
Sigma Ratings is an AI-powered non-credit rating agency that quantifies company-level non-credit risks.

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Also Known As

Sigma

founded date

01.01.2016

Number of employees

Company Type

For Profit

Last funding type

Series A

IPO status

Private

Description

Sigma Ratings is a New York-based company that offers an AI-driven risk intelligence platform for automated multi-variable screening, categorization, and scoring across multiple risk factors and commonly used typologies. The platform helps compliance teams and investigation firms operate more efficiently and make decisions more effectively. Sigma Ratings has organized data on over 1B companies and associated people, making it one of the world's largest, most comprehensive risk analysis databases. Its mission is to make the world more open and transparent through data. Sigma Ratings' suite of solutions includes AML Screening and Monitoring, Perpetual KYC, AML Investigations and Alert Management, Customer Due Diligence, Counterparty Credit Risk, and Country Risk Ratings.
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