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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.
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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
Ranked
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:lockFilter this list
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
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Sigma Ratings' founders and board of directors

Founder? Claim Profile
The 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:

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:
Employee count trend for Sigma Ratings
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Symphony
Symphony
2014, New York City (United States), Series E
Compliance management solutions for financial institutions
$461M
76/100
2nd
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
3rd
Logo for Sift
Sift
1997, San Francisco (United States), Series D
Provider of an AI-powered platform for fraud detection and prevention
$162M
75/100
4th
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$201M
74/100
5th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
74/100
6th
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
73/100
7th
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
8th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
9th
Logo for Fenergo
Fenergo
2009, Dublin (Ireland), Acquired
Cloud based KYC and AML management software
$181M
70/100
10th
Logo for NICE Actimize
NICE Actimize
1999, Hoboken (United States), Acquired
Provider of AI-driven anti-money laundering and fraud detection solutions
$24M
70/100
190th
Logo for Sigma Ratings
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

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News related to Sigma Ratings

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