Skip to content

Because Risk
Doesn’t Stand Still

Sigma Country Risk data provides a new, more comprehensive risk-factor based view into over 260 countries and territories. By leveraging proprietary risk-factors, Sigma provides a modern solution to access up-to-date country risk information and data that can be used for KYC/onboarding, investigations, or AML oversight.
Screenshot UI-03-1
360° Analysis

Contextualized Insights

As the scale and sophistication of financial crime increases so must your understanding of it. It’s time to take advantage of a more holistic view of non-financial risk, that not only considers the entity itself and its associations but the overarching jurisdictional risk.

Hex map
Country Risk

Region-Specific Exposure

Determine country risk from leading industry bodies and indexes, including:
  • Financial Action Task Force
  • UN Financial Data
  • US State Department
  • CIA Database
  • World Bank Database
  • Transparency International Corruption Index

Screenshot UI-08
Sub-Category Country Scoring

Actionable Intelligence

Each country rating includes a topline percentile rank as well as a separate score for each of the following sub-categories:
  • Financial Crime
  • Regulation
  • Geopolitical
  • Corruption

COUNTRY RISK

The Sigma Advantage

 
SIGMA PROVIDES
NEWS AGGREGATOR
OTHERS PROVIDE

Numerical Ratings on Each Country

Sigma360-Risk-Intelligence-Icons-Check-White Sigma360-Risk-Intelligence-Icons-Bar-Gray Sigma360-Risk-Intelligence-Icons-Check-White

Flexible Update Regularity

Sigma360-Risk-Intelligence-Icons-Check-White Sigma360-Risk-Intelligence-Icons-Bar-Gray Sigma360-Risk-Intelligence-Icons-Bar-Gray

Categorized News

Sigma360-Risk-Intelligence-Icons-Check-White Sigma360-Risk-Intelligence-Icons-Check-White Sigma360-Risk-Intelligence-Icons-Bar-Gray

Customizable Notifications

Sigma360-Risk-Intelligence-Icons-Check-White Sigma360-Risk-Intelligence-Icons-Bar-Gray Sigma360-Risk-Intelligence-Icons-Bar-Gray

Financial Crime Specific Data Points

Sigma360-Risk-Intelligence-Icons-Check-White Sigma360-Risk-Intelligence-Icons-Bar-Gray Sigma360-Risk-Intelligence-Icons-Bar-Gray
Sigma Loading