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Sigma Ratings

Software

Technology Company

New York, New York, USA

Founded 2016

Sigma Ratings Overview

We give our clients real-time access to thousands of expertly maintained, up-to-date data sources. To date, Sigma has organized data on over 1 billion 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.

Our Suite of Solutions Includes:

AML Screening and Monitoring
Perpetual KYC
AML Investigations and Alert Management
Customer Due Diligence
Counterparty Credit Risk
Country Risk Ratings

We are driven by our mission to make the world more open and transparent through data.

Schedule a demo at sigmaratings.com.

Frequently Asked Questions About Sigma Ratings

Sigma Ratings is a software company. Incubated at MIT by industry experts, Sigma Ratings is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions.

Incubated at MIT by industry experts, Sigma Ratings is a leading AI-driven risk intelligence platform used by global organizations to fight financial crime and make more informed counterparty risk decisions. We give our clients real-time access to thousands of expertly maintained, up to date data s.

Sigma Ratings has been operating since 2016. You can verify their legitimacy through their official website and social media presence.

Sigma Ratings operates in the software sector of the cryptocurrency industry. Compare Sigma Ratings with other software companies on Crypto News Navigator to evaluate services, features, and reputation before making your decision.

Before using Sigma Ratings, research their track record (operating since 2016), verify their regulatory compliance, read user reviews, and understand their fee structure. Never share your private keys with any service, and start with small amounts until you are comfortable with the platform.

Safety depends on multiple factors including regulatory compliance, security practices, and track record. Sigma Ratings is based in New York, New York, USA, has been operating since 2016. Always enable two-factor authentication, use strong passwords, and never store large amounts on any third-party platform.

Sigma Ratings is based in New York, New York, USA, North America.

Sigma Ratings was founded in 2016. The company currently has 22 employees.

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Work Model Details

Employees work from physical offices.

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