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"[Sigma Ratings] could eventually eliminate the need for outdated and inefficient bilateral due diligence in favor of a rating approach analogous to the role the rating agencies perform for credit."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