Sigma Ratings

OverviewSuggest Edit

Sigma Ratings is a non-credit rating agency powered by machine learning and focusing on financial crime and governance risk. The Company offers two key products: Sigma Rating for institutions who seek market differentiation and to demonstrate transparency on non-credit risks; and Sigma Insights, a platform-based enterprise solution, that analyzes and approximates financial crime vulnerability and allows users to compare like-for-like and make risk-related decisions.
TypePrivate
Founded2016
HQNew York, US
Websitesigmaratings.com

Latest Updates

Employees (est.) (Nov 2020)25(-3%)
Cybersecurity ratingAMore

Key People/Management at Sigma Ratings

Stuart Jones

Stuart Jones

Founder, CEO
Gabrielle Haddad

Gabrielle Haddad

Founder, COO
Scott Nance

Scott Nance

Consulting Counsel, Wiley Rein LLP
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Sigma Ratings Office Locations

Sigma Ratings has an office in New York
New York, US (HQ)
43 W 23rd St 6th Floor
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Sigma Ratings Financials and Metrics

Summary Metrics

Founding Date

2016

Sigma Ratings total Funding

$3.1 m

Sigma Ratings latest funding size

$2.40 m

Time since last funding

2 years ago

Sigma Ratings investors

Sigma Ratings's latest funding round in July 2018 was reported to be $2.4 m. In total, Sigma Ratings has raised $3.1 m
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Sigma Ratings Cybersecurity Score

Cybersecurity ratingPremium dataset

A

96/100

SecurityScorecard logo

Sigma Ratings Online and Social Media Presence

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Sigma Ratings News and Updates

Sigma Ratings Announces Fitch Group as Investor to Drive Expansion of Its Risk Intelligence Platform

NEW YORK, Oct. 29, 2020 /PRNewswire/ -- Sigma Ratings ("Sigma"), the global risk intelligence platform that powers compliant commercial relationships, today announced that Fitch Group, a global leader in financial information services, has invested in its business alongside FinTech...

Sigma Ratings Releases Breakthrough Features to Become the World's Most Comprehensive AI-Powered Business Risk Intelligence Platform

NEW YORK and ABU DHABI, United Arab Emirates, Dec. 5, 2019 /PRNewswire/ -- Sigma Ratings ("Sigma") announced today core new features and functionality as part of its flagship Terminal platform. This comes at a time of global financial volatility, regulatory enforcement and a general...

PwC and Sigma Ratings Collaborate to Help Highlight Financial Crime Compliance and Business Integrity

NEW YORK, Dec. 19, 2018 /PRNewswire/ -- PwC and Sigma Ratings, Inc. today announced the launch of a strategic relationship to bring innovative risk management services to companies around the world. Together, PwC and Sigma Ratings are positioned to help companies differentiate, build...

Sigma Ratings Blogs

Kabul via Khartoum

Implications of the Afghan peace deal for global finance Editors Note: Hamad Alhelal is the Director of Financial Crime Intelligence at Sigma Ratings, Inc. based in New York, New York This week, as the Afghan peace deal went into effect, which includes the potential removal of economic sanctions, ma…

Forecasting 2020

And reviewing prior predictions from years past As in years past, we are making some predictions for what’s to come in the risk and compliance space.  In many ways, the world suddenly seems less predictable than in year’s past when you think about a U.S. election (and impeachment trial), ongoing tra…

A Practical Intro to using Spark-NLP BERT word embeddings

Leveraging Google’s Bert via PysparkThe seemingly endless possibilities of Natural Language Processing are limited only by your imagination… and compute power.  What good are ground breaking word vectors if it takes days to preprocess your data and train a model?  Or maybe you already know PySpark, …

Death by Whistleblowing

Former Danske Bank Executive Found DeadThis week, we learned of the disappearance and subsequent death of Aivar Rehe, once one of Estonia’s most prominent bankers, and the chief executive of the Estonian subsidiary of Danske Bank. It was under his watch that the billions of dollars were laundered th…

Is your client secretly a crypto exchange?

Social media is the key to keeping up with the latest crypto developments2.5 quintillion bytes of data created each day, according to Forbes. Much of this is online conversation. While these conversations frequently occur between anonymous individuals, and the information may be unverifiable, at Sig…

Nordic Entente Cordiale

A New Nordic Alliance To Combat Illicit FinanceMonths after a massive money-laundering scandal, Nordic banks, including the region’s three biggest lenders Danske Bank, Swedbank and Nordea, are now experiencing the costs of settling advanced AML/KYC controls. Earlier this month, the three banks have …
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Sigma Ratings Frequently Asked Questions

  • When was Sigma Ratings founded?

    Sigma Ratings was founded in 2016.

  • Who are Sigma Ratings key executives?

    Sigma Ratings's key executives are Stuart Jones, Gabrielle Haddad and Scott Nance.

  • How many employees does Sigma Ratings have?

    Sigma Ratings has 25 employees.

  • Who are Sigma Ratings competitors?

    Competitors of Sigma Ratings include Trim, IceKredit and Walnut Algorithms.

  • Where is Sigma Ratings headquarters?

    Sigma Ratings headquarters is located at 43 W 23rd St 6th Floor, New York.

  • Where are Sigma Ratings offices?

    Sigma Ratings has an office in New York.

  • How many offices does Sigma Ratings have?

    Sigma Ratings has 1 office.