Enabling the World
to Transact
with Confidence

A DATA DRIVEN WAY TO BETTER UNDERSTAND RISK
What We Do
Leverage AI to evaluate compliance risk at scale

Using a technology driven approach, Sigma generates dynamic risk ratings on thousands of entities and more than two hundred countries via its software platform, Terminal. Moreover, entities can quickly and easily verify their rating by providing internal risk control information in exchange for a certified Sigma Rating™.

  • Terminal
    UTILIZE TERMINAL

    Our Terminal platform incorporates big data and computer science to generate dynamic governance, management and financial crime risk approximations on thousands of entities.

  • Ratings
    GET RATED

    An independent rating on governance and financial crime compliance. The rating enables boards, management and regulators to validate best practice.

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"[Sigma Ratings] could eventually eliminate the need for outdated and inefficient bilateral due diligence in favor of a rating approach analogous to the role the rating agencies perform for credit."

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