An Intelligent, Data Driven
Way to Understand Risk

RECOGNIZING AND REWARDING GOOD CORPORATE BEHAVIOR
What We Do
Financial Crime Compliance Ratings

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™.

  • Ratings
    GET RATED

    Our rating services provide entities with a first-ever objective and independent rating on financial crime-specific strengths and vulnerabilities.

  • Terminal
    TRY SIGMA TERMINAL

    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.

  • Growing Global Network

  • 200+

    Countries & Territories
  • 360

    Degrees of Risk

Customer Insight
David Scola, Former Head Of financial institution group, Barclays

"[Sigma Ratings] could eventually eliminate the need for outdated and inefficient bilateral due diligence in favor of a rating approach analogous to the role the rating agencies perform for credit."

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