Sigma Ratings Middle East Poll

Perception vs Data


Sigma Ratings has been hard at work our new “Global Risk Index”. This index will help not only inform our risk models, but also allow any business to understand the financial crime risks they are exposed to based on their relationships abroad. The Middle East is a very dynamic region with lots of distinct nations. We are curious if common perception of risk in this region is in line with what our data and models have determined. It is likely that a lot bias and intuition is preventing businesses from investing in nations that are actually safe investment opportunities.  Take our survey and let’s find out together! We’ll post a followup once the model is public!

Are you ready to see what Sigma can do for you? Request your Demo Today!

Request a Demo

Related Resources:

State of the Unit

This month, a new report titled the ‘True Cost of Financial Crime Compliance Global Report’ revealed that [..]

Read More

Putting You On Notice

Corruption and money laundering go hand-in-hand.  

Read More

A Digital Cold War: Dual Use & The New Frontier

Last month, the announcement of Germany’s arrest of a businessman suspected of purchasing “sophisticated [..]

Read More
Sigma Loading