Sigma Ratings - About the company
Sigma Ratings is a series A company based in New York City (United States), founded in 2016 by Gabrielle Haddad and Stuart Jones. It operates as a Developer of AI-based financial risk assessment and management solutions for multiple sectors. Sigma Ratings has raised $5.28M in funding from investors like Fitch Ratings, Techstars and FinTech Collective. The company has 918 active competitors, including 225 funded and 173 that have exited. Its top competitors include companies like Symphony, ComplyAdvantage and Sift.
Company Details
Developer of AI-based financial risk assessment and management solutions for multiple sectors. It offers multiple products that enable clients to differentiate their businesses and determine counterparty risk through company-level risk ratings. It rating serves as an indicator of sound risk management and a signal of transparency for regulators, business partners, and clients. It also provides insights to monitor risks in existing relationships and predict potential ones.
- Website
- sigmaratings.com
- Email ID
- *****@sigmaratings.com
- Phone Number
- +1 **********
Key Metrics
Founded Year
2016
Location
New York City, United States
Stage
Series A
Total Funding
$5.28M in 6 rounds
Latest Funding Round
Investors
Ranked
190th among 918 active competitors
Employee Count
56 as on May 31, 2026
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Sigma Ratings's funding and investors
Sigma Ratings has raised a total funding of $5.28M over 6 rounds. Its first funding round was on Oct 23, 2017. Its latest funding round was a Series A round on Sep 12, 2022 for $*****. 6 investors participated in its latest round. Sigma Ratings has 8 institutional investors.
Here is the list of recent funding rounds of Sigma Ratings:
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Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Sep 12, 2022 | 3837869 | Series A | 2546049 | 8089375 | 2607640 | 9739751 |
Jan 19, 2021 | 6052501 | Seed | 5338599 | 7959839 | 7181709 | 7791166 |
Oct 29, 2020 | 8626161 | Seed | 5229179 | 6616930 |
View details of Sigma Ratings's funding rounds and investors
Sigma Ratings' founders and board of directors
Founder? Claim ProfileThe founders of Sigma Ratings are Gabrielle Haddad and Stuart Jones. Stuart Jones is the CEO of Sigma Ratings.
Here are the details of Sigma Ratings' key team members:
- Gabrielle Haddad: Co-Founder of Sigma Ratings. Contact Info: 1 email address
- Stuart Jones: Co-Founder & CEO of Sigma Ratings. Contact Info: 1 email address
View details of Sigma Ratings's Founder profiles and Board Members
Sigma Ratings' employee count trend
Sigma Ratings has 56 employees as of May 26. Here is Sigma Ratings's employee count trend over the years:
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Sigma Ratings's Competitors and alternates
Top competitors of Sigma Ratings include Symphony, ComplyAdvantage and Sift. Here is the list of Top 10 competitors of Sigma Ratings, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Symphony 2014, New York City (United States), Series E | Compliance management solutions for financial institutions | $461M | 76/100 | |
2nd | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
3rd | Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
4th | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $201M | 74/100 | |
5th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
6th | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
7th | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
8th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
9th | Cloud based KYC and AML management software | $181M | 70/100 | ||
10th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
190th | Sigma Ratings 2016, New York City (United States), Series A | Developer of AI-based financial risk assessment and management solutions for multiple sectors | $5.28M | 47/100 |
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Sigma Ratings's Investments and acquisitions
Sigma Ratings has made no investments or acquisitions yet.
Reports related to Sigma Ratings
Here is the latest report on Sigma Ratings's sector:
News related to Sigma Ratings
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Sigma Strengthens Product Leadership to Drive Next Generation Financial Crime Risk ManagementGlobal Fintech Series•Jun 17, 2023•Sigma Ratings
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Sigma Ratings Raises Series A FundingFinSMEs•Sep 13, 2022•Sigma Ratings, Mosaik Partners, Collective Campus, Contour Venture Partners and 5 others
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Fitch Ratings invests in French AI startup to better detect bank fraudGoogle Usercontent•Jan 19, 2021•Sigma Ratings
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