Tag: Sigma Ratings

RegTech100 company Sigma Ratings has released a new Risk API tool which offers improved and quicker workflows.

In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.

What do the 30 FinTech funding rounds from last week tell us about the state of the industry?

Risk intelligence platform Sigma Ratings has closed a new round led by Fitch Group, a global leader in financial information services, via its equity investment arm Fitch Ventures.

The European Council has removed the Cayman Islands from its list of non-cooperative jurisdictions for tax purposes. However, not everyone is happy about the decision.

Following the release of the FinCEN Files in September, RegTech Sigma Reporting shows how old risk ratings on financial crime are often static and out of date.

Sigma Ratings, a New York-based non-credit risk ratings agency, has raised $2.4m in seed funding.