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™.
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
Countries & Territories
Degrees of Risk
Our world class advisors are experts and leaders in international finance, technology, and regulation. Our advisors share a passion for bringing increased transparency to global markets.
Dr. Jamie Bernardin
Former CTO Integral Ad Science, DataSynapse, TIBCO Software