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Sigma Ratings
AddedApr 14, 2024
UpdatedJul 4, 2026
Sigma Ratings

Sigma Ratings

Pre-Seed

World's first non-credit rating agency

Overview
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Fundraising
Website

Founded in 2017, Sigma Ratings is a technology-driven company focused on providing risk intelligence and compliance solutions. Its core mission is to enhance transparency and trust in global business transactions through advanced data analytics and machine learning. Sigma Ratings offers products such as real-time risk assessment tools and compliance monitoring services, targeting financial institutions, corporations, and government entities to help them identify and mitigate risks associated with financial crimes, sanctions, and regulatory compliance.

Notable affiliated individuals include co-founders Stuart Jones Jr. and Gabrielle Haddad, who bring extensive experience in risk management and regulatory compliance. The company has attracted significant investment from prominent venture capital firms like FinTech Collective and Barclays Accelerator. Key achievements include partnerships with leading financial institutions and recognition for innovation in risk management technology. Sigma Ratings has made a substantial impact by enabling organizations to operate more securely and efficiently in a complex regulatory environment.

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Sigma Ratings - Quick Facts

Who are Sigma Ratings' competitors?

Companies similar to Sigma Ratings include Sigma Ratings, InFront Compliance, 4CRisk.ai and RisksessAML.

When was Sigma Ratings' last funding round?

Sigma Ratings' most recent funding round was for $20k (USD) in January 2017.

How much has Sigma Ratings raised to-date?

As of Jan 1, 2017, Sigma Ratings has raised a total of $20k (USD).

Sigma Ratings - Classification

Ownership
  • Private
  • Venture Capital
Technology
  • AI
  • Machine Learning
Geographic Exposure
  • Global
Revenue
  • Recurring
  • Software
  • Transactional
Customer
  • Enterprise
  • Government
Main Product
  • Compliance
  • Risk Intelligence
Tags
  • Data
  • Data Information
  • Fintech