Sigma Ratings is an independent rating agency that evaluates financial crime compliance. Using a technology driven approach, Sigma Ratings generates risk ratings on thousands of entities and more than two hundred countries via its software platform, Terminal . Entities can verify their rating by providing internal risk control information in exchange for a certified Sigma Rating™.
Our rating services provide entities with a first-ever objective and independent rating on financial crime-specific strengths and vulnerabilities.
Our Terminal platform incorporates big data and computer science to generate dynamic governance, management and financial crime risk approximations on thousands of entities.
Banks, payment providers, regulators, asset managers, and more use Sigma Ratings’ AI platform to manage counterparty risk. Our clients are investing and transacting in emerging markets with greater conviction.
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"[Sigma Ratings] could eventually eliminate the need for outdated and inefficient bilateral due diligence in favor of a rating approach analogous to the role the rating agencies perform for credit."
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