Sigma Ratings, Inc.
Sigma Ratings, Inc. (Sigma360) is an AI-powered, cloud-native financial crime compliance platform offering sanctions screening, AML, adverse media, perpetual KYC, and counterparty risk intelligence to financial institutions, fintechs, compliance service providers, and e-commerce/logistics firms globally.
- Company typePrivate
- Founded-
- HeadquartersNew York, United States
- Headcount—
- GTM typeB2B
- OfferingSoftware
What Sigma Ratings, Inc. does
Sigma Ratings, Inc. operates under the brand name Sigma360 as a cloud-native, AI-powered financial crime compliance platform. The core Sigma360 Platform unifies sanctions screening, watchlists, adverse media, PEPs, enforcement data, enhanced due diligence, perpetual KYC, counterparty credit risk, and country risk into a single risk intelligence surface, supplemented by modular add-ons such as AI360 (entity resolution and matching), AML Investigations, and Entity Summary. The platform processes 100B+ data points across 150+ corporate registries and integrates with exclusive third-party intelligence sources, including illicit network intelligence from partner Evidencity covering 80+ jurisdictions.
The company serves financial institutions (banks, payments firms, trade repositories), compliance service providers (ratings agencies, advisory firms), fintech companies scaling internationally (HR/payroll, payments, cashback), and e-commerce/logistics firms requiring counterparty risk visibility. Named customers include Rippling, KOR, Fitch Ratings, Boost Payment Solutions, Topcashback, Solatrix Ltd., and Yanez Compliance. The platform is SOC 2 Type II certified and GDPR-compliant, and has been named a Category Leader by Chartis Research in both Watchlist Monitoring and Adverse Media Monitoring quadrants.
Revenue is generated primarily through subscription-based SaaS licensing of the Sigma360 platform (tiered by data access, monitoring scope, and user seats) plus professional services for implementation, training, and ongoing advisory delivered by dedicated customer success partners. Go-to-market combines a sales-led enterprise motion (Request Demo as primary CTA) with a product-led free trial pathway for low-friction evaluation, distributing globally through direct sales, the Sigma360 API for workflow integration, and a network of channel, implementation, and technology partners.
Sigma Ratings, Inc. firmographics
Firmographics- Name
- Sigma Ratings, Inc.
- Legal name
- Sigma Ratings, Inc.
- Website
- https://sigmaratings.com
- Company type
- Private
- Operating status
- Operating
- Short description
- Sigma Ratings, Inc. (Sigma360) is an AI-powered, cloud-native financial crime compliance platform offering sanctions screening, AML, adverse media, perpetual KYC, and counterparty risk intelligence to financial institutions, fintechs, compliance service providers, and e-commerce/logistics firms globally.
- Ownership category
- akta.pro rank
Sigma Ratings, Inc. industry classification
Industry- Product category
- Regulatory Technology (Financial Crime Compliance)
- NAICS
- Credit Bureaus (561450)
- akta.pro primary industry
- Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)
- akta.pro secondary industries
- AML/Financial Crime for Securities (KYC, Sanctions, PEP) (FSACAJAE), Model Risk Management & AI Governance (validation, monitoring, explainability) (FSAGAFAL), Fraud Risk & Financial Crime Controls Advisory (BPAKADAL)
Keywords
Where Sigma Ratings, Inc. is headquartered
LocationHeadquarters
- HQ city
- New York
- HQ country
- United States
- HQ region
- North America
Markets served
Sigma Ratings, Inc. business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Marketing or Sales, Operations
Revenue model
- Platform Subscription / SaaS Licensing: Subscription-based access to the Sigma360 platform providing continuous access to risk intelligence data, screening, monitoring, and analytics capabilities. Tiered by data access level, monitoring scope, and user seats.
- Professional Services: Implementation, training, and ongoing advisory services delivered by dedicated customer success partners who support from onboarding through daily operations.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Freemium | Pay-as-you-go | Free Trial |
| Subscription | Annual | Enterprise / Quote-based Plans |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels6 records
Sigma Ratings, Inc. product offering
Product offeringCore offering
Sigma Ratings operates Sigma360, an AI-powered, cloud-native risk intelligence platform for financial crime compliance. The platform enables financial institutions, fintechs, and corporates to perform sanctions and watchlist screening, AML investigations, adverse media monitoring, enhanced due diligence, perpetual KYC, country risk assessment, and counterparty credit risk analysis from a single integrated environment.
Product overview
Sigma Ratings, Inc. offers Sigma360, a unified cloud-native financial crime compliance automation platform that combines comprehensive risk intelligence data with AI-powered automation capabilities. The platform architecture consists of the core Sigma360 Platform complemented by multiple specialized modules including AI360 (advanced AI capabilities), Sanctions & Watchlist Screening, AML Investigations, Adverse Media Screening, Country Risk Ratings, Enhanced Due Diligence, Strategic Advisory Solutions, Perpetual KYC Solutions, and Counterparty Credit Risk. The platform processes over 100 billion data points from 150+ corporate registries and provides 24/7 real-time monitoring with a 93% reduction in false positives.
Differentiator
Problem solved
Functional benefit
Products and services
- Sigma360 Platform Core AI-powered, cloud-native risk intelligence platform for financial crime compliance, integrating sanctions screening, AML investigations, adverse media, enhanced due diligence, perpetual KYC, country risk, and counterparty credit risk workflows for regulated financial institutions, fintechs, payment providers, and corporates.
- AI360 AI-driven risk scoring engine that powers automated risk assessment and decisioning across the Sigma360 platform, aimed at reducing false positives and accelerating analyst review.
- Sanctions & Watchlist Screening Screening solution for global sanctions, PEP, and watchlist lists with automated matching and risk scoring for regulated entities.
- AML Investigations Investigation workflow tooling for AML analysts, consolidating risk data, scoring, and case management for suspicious activity review.
- Adverse Media Screening Continuous adverse media monitoring and screening across global news sources to surface reputational and financial crime risk signals on counterparties.
- Country Risk Ratings Country-level risk ratings used to contextualize counterparty and jurisdictional exposure within compliance workflows.
- Enhanced Due Diligence Enhanced due diligence solution that assembles risk data, adverse media, sanctions, and corporate registry information into an auditable profile for higher-risk counterparties.
- Perpetual KYC Continuous KYC monitoring offering that re-screens and re-assesses customer risk on an ongoing basis rather than at point-in-time intervals.
- Counterparty Credit Risk Counterparty credit risk assessment module that combines financial, structural, and country-level indicators to score and monitor counterparty exposure.
- Strategic Advisory Advisory service offering that pairs Sigma360 platform data with expert consulting to help organizations design and operationalize compliance and risk programs.
- HyperScan Automated document-review product that uses the platform's AI capabilities to ingest and analyze documents as part of investigations and due diligence workflows.
Quantifiable outcome
- 93% reduction in false positives, improving accuracy and saving time to case resolution
- +4 more outcomes
Companies that use Sigma Ratings, Inc.
Customer profileNamed customers10 records
Segments4 records
Ideal customer profiles1 record
Sigma Ratings, Inc. technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability5 records
Feature13 records
Sigma Ratings, Inc. partnerships and signals
Strategic signalPartnerships
13 partnerships are on record, tiered core and minor.
- EvidencitycoreStrategic partnership announced June 24, 2026, providing source-level, in-context illicit network intelligence within the Sigma360 platform. Expands visibility into FTO, DTO, cartel, fentanyl supply chain, forced labor, human rights, and transnational organized crime risks across more than 80 jurisdictions — risks that standard list-based screening may miss.
- MIT (Massachusetts Institute of Technology)minorAppears in the client/partner logo section. Nature of relationship not explicitly detailed beyond logo placement.
- AnkuraminorAppears in the partner logo section. A consulting and advisory firm likely engaged for compliance advisory or implementation support.
- ConsilientminorAppears in the client/partner logo section. Nature of relationship includes distribution or resale of Sigma360's compliance solutions.
- SpheraminorAppears in the client/partner logo section. Nature of relationship includes distribution or resale of Sigma360's compliance solutions.
- Smile IDminorAppears in the client/partner logo section. Nature of relationship includes distribution or resale of Sigma360's compliance solutions in the identity/compliance space.
- Porta StrategiesminorAppears in the partner logo section. Likely engaged in joint go-to-market or marketing activities.
- Founder Shield by the Baldwin GroupminorAppears in the partner logo section. An insurance/risk management firm potentially partnering on integrated risk solutions.
- Kalita PartnersminorAppears in the partner logo section. Nature of relationship not explicitly detailed beyond logo placement.
- Stack21minorAppears in the partner logo section. Likely engaged in joint go-to-market or marketing activities.
- Shay CPAminorAppears in the partner logo section. Nature of relationship not explicitly detailed beyond logo placement.
- Loeb & Loeb LLPminorAppears in the partner logo section. A law firm potentially engaged for regulatory or compliance advisory collaboration.
- PayXpertminorAppears in the client/partner logo section. A payments company potentially distributing or integrating Sigma360's compliance solutions.
Scale indicators5 records
Recent moves6 records
Expansion highlights6 records
Sigma Ratings, Inc. competitors and assessment
Company assessmentBroad incumbents
- LexisNexis Risk Solutions: LexisNexis Risk Solutions provides KYC, AML, sanctions screening, and adverse media data as part of a broader risk data portfolio. It is a comparable incumbent competing for the same enterprise compliance budgets Sigma360 targets.
- Refinitiv (LSEG) World-Check: Refinitiv World-Check, now part of LSEG, is one of the largest KYC/AML and sanctions screening data providers globally, deeply embedded in bank compliance workflows. It represents a primary incumbent Sigma360 must displace in enterprise procurement cycles.
- NICE Actimize: NICE Actimize is an enterprise financial crime, AML, and sanctions platform widely deployed in tier-1 banks. It represents a broader incumbent that competes for enterprise compliance platform budgets with Sigma360's AI-native approach.
- Oracle Financial Services Anti Money Laundering: Oracle's OFSAML suite provides enterprise AML, KYC, and sanctions screening for large global banks. As an established platform incumbent, it competes with Sigma360 for the largest financial institution compliance transformations.
- Dow Jones Risk & Compliance: Dow Jones Risk & Compliance is the legacy incumbent vendor explicitly named by Sigma360 in published competitive comparisons. It offers sanctions, PEP, and adverse media data feeds widely embedded across global banks, making it the closest head-to-head competitor for enterprise compliance contracts.
- Moody's Orbis / Bureau van Dijk: Moody's (via Bureau van Dijk) provides entity data, corporate registries, and KYC information used for counterparty due diligence, overlapping directly with Sigma360's 150+ corporate registry integration and Entity Summary capabilities for compliance teams.
- SAS Anti-Money Laundering: SAS provides enterprise AML, sanctions, and fraud detection software widely used in banks. It competes with Sigma360 for the same institutional compliance software RFPs, particularly in larger financial institutions.
Emerging players
- Jumio: Jumio provides identity verification and KYC automation widely used by fintechs and payments firms. While more focused on onboarding identity, it intersects with Sigma360 on KYC/AML workflows and competes for similar mid-market fintech customers.
- Featurespace: Featurespace is an emerging AI-native player in AML and fraud detection with adaptive behavioral analytics. It overlaps with Sigma360 on AI-driven financial crime compliance and competes for fintech and payments customers.
Direct peers
- ComplyAdvantage: ComplyAdvantage is a directly comparable AI-powered AML and sanctions screening platform serving banks, fintechs, and payments firms. It competes head-to-head with Sigma360 for the same buyer (Chief Compliance Officers, Global Heads of Sanctions) with similar perpetual KYC and adverse media capabilities.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Sigma Ratings, Inc. social profiles
Digital presenceSigma Ratings, Inc. compliance and trust
Trust signalCompliance2 records
Sigma Ratings, Inc. financial estimates
Financial estimateRevenue estimate
Valuation estimate
Sigma Ratings, Inc. leadership team
Management profileNumber of profiles
Sigma Ratings, Inc. funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Sigma Ratings, Inc. M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Sigma Ratings, Inc.
What does Sigma Ratings, Inc. do?
Sigma Ratings operates Sigma360, an AI-powered, cloud-native risk intelligence platform for financial crime compliance. The platform enables financial institutions, fintechs, and corporates to perform sanctions and watchlist screening, AML investigations, adverse media monitoring, enhanced due diligence, perpetual KYC, country risk assessment, and counterparty credit risk analysis from a single integrated environment.
Is Sigma Ratings, Inc. a public or private company?
Sigma Ratings, Inc. is a private company. It is classified as venture growth investor backed and is currently operating.
When was Sigma Ratings, Inc. founded?
Sigma Ratings, Inc. was founded in -1.
Where is Sigma Ratings, Inc. based?
Sigma Ratings, Inc. is headquartered in New York, United States, in the North America region.
How does Sigma Ratings, Inc. make money?
Two revenue lines are on record. Platform Subscription / SaaS Licensing is the primary driver. The others are professional Services.
Who are Sigma Ratings, Inc.'s main competitors?
Broad incumbents on record are LexisNexis Risk Solutions, Refinitiv (LSEG) World-Check, NICE Actimize, Oracle Financial Services Anti Money Laundering, Dow Jones Risk & Compliance, Moody's Orbis / Bureau van Dijk and SAS Anti-Money Laundering. Emerging players are Jumio and Featurespace. ComplyAdvantage is listed as a direct peer.
Does Sigma Ratings, Inc. have an API?
Yes. Sigma Ratings, Inc. exposes a public API. Developer documentation is at docs.sigma360.com.
What industry is Sigma Ratings, Inc. in?
Sigma Ratings, Inc.'s product category is Regulatory Technology (Financial Crime Compliance). Its primary akta.pro industry code is BPAMAFAI, Fraud, Risk, KYC/AML & Compliance Platforms, with a secondary code of FSACAJAE, AML/Financial Crime for Securities (KYC, Sanctions, PEP). Its NAICS code is 561450.