Sigma Ratings

regtechrisk managementfraud monitoring and control

FOUNDING YEAR: 2016
LOCATION: United States
Last Update: 17/07/2020

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About

Sigma Ratings offers AI-based financial risk assessment and management solutions. It enables business users to differentiate their businesses and determine counterparty risk through dynamically generated company-level risk ratings.

Focus

PRODUCTS & SERVICES

The rating serves as an indicator of sound risk management and a signal of transparency for regulators, business partners and clients. It provides the Board and Management with assurance over key aspects of their financial crime risk management controls, as well as a benchmark by which to measure effectiveness. It also provides 'Insight' to monitor risks in existing relationships and predict potential ones.

People

FOUNDERS

Stuart Jones (CEO)

Gabrielle Haddad (COO)

Gabrielle Haddad

Stuart Jones

Stuart Jones, Jr.

BOARD MEMBERS AND ADVISORS

Robert Werner

Staci Warden

Karen Golz

Andrew Dell

John Rodriguez

Dr. Jamie Bernardin

Zach Goldman

Venu Javarappa

NUMBER OF EMPLOYEES

11-50

INVESTORS:

Barclays

Barclays Accelerator

Massachusetts Institute of Technology - MIT

MIT delta v

powered by Techstars - London

Techstars

Momentum

FUNDED

YES

TOTAL FUNDING

$2.4 M

DATE OF LAST FUNDING

Jul 2018

SEED & PRIOR FUNDING

$2.4 M

SEED CLOSED ON

Jul 2018

LISTED

NO

BASICS

FOUNDING YEAR:

2016

LOCATION:

United States

Views:

66 VISITORS | 100 VIEWS
LATEST FUNDING ROUND

$2.4 M

TOTAL EMPLOYEES
11-50

About

Sigma Ratings offers AI-based financial risk assessment and management solutions. It enables business users to differentiate their businesses and determine counterparty risk through dynamically generated company-level risk ratings.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

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People+
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