Sigma Ratings, a NYC-based, AI-driven global risk screening and monitoring platform that powers compliant commercial relationships, raised a Series A funding round of undisclosed amount.

The round was led by Mosaik Partners with participation from existing investors FinTech Collective and Contour Ventures, as well as new investor AngelList Ventures, who joined existing shareholders Fitch Ratings and Barclays PLC. John Katzenmeyer, Partner at Mosaik Partners, who brings nearly 25 years of financial technology advisory experience, will join Sigma’s Board of Directors in connection with the investment.

The company will use the funding to expand its commercial functions and invest in additional product and engineering talent to deepen its innovative risk and compliance software platform. 

Led by Stuart Jones, Jr., founder and CEO, Sigma provides a cloud-based data platform for point-in-time risk screening and perpetual client monitoring. Underpinned by thousands of fully integrated and hosted data sources and proprietary resolution, risk extraction and scoring algorithms, the platform can identify and return direct and network-based entity risk at sub-second speeds. Capabilities include: i) a fully integrated, dynamic data feed of contextualized AML, sanctions, financial crime, geographic and credit-related risk intelligence; ii) a configurable, end-to-end risk screening and investigations platform; and iii) an always-on entity resolution and monitoring view for scalable risk-awareness across global customers, third parties and their associates. The solutions are used by financial institutions, professional services firms, fintechs and global corporations seeking to consolidate operations into a singular risk intelligence platform and more efficiently manage the entire client lifecycle.

About Sigma Ratings

Sigma Ratings give our clients real-time access to thousands of expertly maintained, up to date data sources. To date, Sigma has organized data on over 1B companies and associated people to make it one of the world’s largest, most comprehensive risk analysis databases. Sigma’s data, together with our curated proprietary intelligence, helps modernize compliance workflows and adds additional risk detection insights and context in a way previously unavailable commercially.

When was Sigma Ratings founded?

Sigma Ratings was founded in 2016

Who is the founder of Sigma Ratings?

Stuart is the Chief Executive Officer and Founder of Sigma Ratings. He is a former senior U.S. Treasury official with extended leadership tours in Afghanistan and the Middle East, where he covered both macroeconomic and counter illicit finance matters for the Department.

Is Sigma Ratings Hiring?

Sigma Ratings is hiring for senior data Engineer.

What is the Team Size of Sigma Ratings?

As per the popular social media site LinkedIn, Sigma Ratings has 24 employees.

Where is the Head Office of Sigma Ratings?

Sigma Ratings was founded in 2016 and is based in New York, New York.

How much is the revenue of Sigma Ratings?

Sigma Ratings has not publicly revealed the revenue in the last round of funding.

Sigma Ratings Raises Series A Funding. Congratulations to the entire team. I wish you great success in this endeavour.

Shishir Gupta, Founder and CEO, StartupLanes

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