The global risk intelligence index that powers business to stay compliant and ahead of the curve.
New York, NY
Joined June 2017
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We are thrilled to announce our Series A financing led by Mosaik Partners.
“Sigma is automating intelligent relationship risk management and helping firms transform outdated, manual processes, stay ahead of risk and meet growing regulatory expectations.”
prnewswire.com/news-releases…
Sigma Ratings retweeted
Fitch Ratings Chooses Sigma Ratings’ Monitoring Solution to Explore Potential Governance and Financial Crime Risk in Analysis of Global Banks ow.ly/OItP30rZgcg #fintech #financetechnology #technology #finance #fintechnews @SigmaRatings
Sigma Ratings retweeted
Congratulations to Sandbox alumni team @SigmaRatings! This week, they were recognized as a Rising Star in Chartis Research's RiskTech100 report. Read more about the report and Sigma Ratings' recognition here: ow.ly/qnpc50GUNYa
Sigma Ratings retweeted
Congrats to @SigmaRatings
on being named in the #RegTech100 list!
You can see the full list here: fintech.global/regtech100/
#RegTech #FinTech
Sigma Ratings retweeted
🎧Tune into one of our newest episodes of Talk of Her Town, featuring @gabbeyond, Founder & COO of @SigmaRatings. Listen to this episode on Spotify or Apple Podcasts and let us know what you think!
Sigma Ratings retweeted
Well done to @SigmaRatings for being chosen as part of the #AIFinTech100!
Read the full list here: fintech.global/aifintech100/
#AI #FinTech
Sigma Ratings retweeted
If Trevor Lawrence throws 1+ regular season touchdown pass to Tim Tebow this season, we’ll buy every person who likes and retweets this tweet an NFL jersey of their choice.
(Must be following us to claim)
Sigma Ratings retweeted
Delighted to reveal @SigmaRatings will be a part of the #CyberTech100!
Take a look at the full list here: fintech.global/cybertech100/
#Cybersecurity #FinTech
We welcome another new starter - Nik Horniacek, CFCS! Nik joins @SigmaRatings as an Account Executive
Nik's experience in the financial crime intelligence space and his passion for helping institutions improve their AML capabilities makes him a real asset to the Sigma team!
“anonymous shell companies were facilitating the illegal outflow of roughly $1 trillion from developing countries every year, while World Bank research found that 70 percent of corruption cases analyzed involved anonymous shell companies.”
lnkd.in/dDPukG9
#aml
Sigma Ratings retweeted
@SigmaRatings Founder has cited a study that banks with more women on their boards commit less fraud. #Diversityandinclusion has become a hot topic, particularly in the financial services sector, so these findings should only act to further D&I practices: member.fintech.global/2021/0…
According to a new study that found banks with more women on their boards commit less fraud, financial crime experts may start paying more attention too.
#corporategovernance #diversity #governance #esg #womeninleadership
sigmaratings.com/knowledge-c…
Last month, David Lewis FRGS, the executive secretary of the @FATF, called for a change in compliance culture by stating that there is an urgent need for financial crime professionals to “stop just ticking boxes.”
sigmaratings.com/knowledge-c… #regulator #aml #regtech #fatf
Tomorrow at 12PM ET, @SigmaRatings COO and Co-Founder, @gabbeyond is speaking in “The Next Generation of Digital Identity,” an expert panel discussion hosted by @whartonfintech Don't miss it!
#fintech #digitalidentity
lnkd.in/ddWj-fQ
5 years after the Panama Papers were released, a “high-level UN panel” is now calling for “a complete overhaul of the global financial system.”
So, what’s on the table?
sigmaratings.com/knowledge-c…
#aml #Corruption #PanamaPapers #regulations
We are excited to announce a host of new features that significantly improve the experience and ease of use for the modern investigator, while also supporting remediations and proactive surveillance of non-customer counterparties at scale.
#productupdate
sigmaratings.com/knowledge-c…
Last week, the United States, EU, UK and Canada announced coordinated sanctions against key Chinese officials for human rights violations. In return, China immediately retaliated with “punitive measures against the EU.
#sanctions #china #EU sigmaratings.com/knowledge-c…
Sigma Ratings retweeted
⭐ WOMEN IN FINTECH POWERLIST ⭐
Congratulations to Gabrielle Haddad, Founder & COO at @SigmaRatings (A FTS startup), on her place on @InnFin's Women in FinTech Powerlist!
See the full list here: bit.ly/2P6pG1o
Sigma Ratings retweeted
Congrats to Tanya Van Court of @goalsetter (class of 2019) and Gabrielle Haddad of @SigmaRatings (class of 2020) on being named to @InnFin's Women in FinTech Powerlist! #WIFPowerlist20
innovatefinance.com/womeninf…
8 miles off the coast of Britain lies the Principality of Sealand, the world’s smallest self-proclaimed state. While you won’t be able to find it on any map, Sealanders do have their own passports, currency, and even their own constitution.
#aml #offshore
sigmaratings.com/knowledge-c…