Country Risk Ratings

Protect your investments and expand internationally with confidence. Sigma360 delivers real-time, multidimensional country risk insights so you can assess geopolitical, economic, and regulatory exposures before they impact your business.

Request Demo View API Documentation

Scale globally with complete risk intelligence.

Sigma360 consolidates critical country risk data from multiple sources, enabling you to expand with complete market clarity.

100B+

Global Risk Signals

Extracted across media, registries, watchlists, and more to identify real risk in real time

24/7

Real-Time Alerts

Always-on screening flags risk the moment it emerges, so you can act before it escalates

87%

Gain in Efficiency

Centralized risk intelligence eliminating silos and accelerating case resolution

260+

Jurisdictions Covered

Global visibility ensures high-risk entities don’t slip through jurisdictional blind spots

Understand impact, not only risk ratings

Don’t just flag the country, understand the ‘why’

Each country in Sigma360 comes with a top-level percentile rank and targeted scores across four critical dimensions:

Financial Crime
Regulatory Risk
Geopolitical Stability
Corruption Exposure

Forget surface-level scoring. Sigma360 delivers decision-ready intelligence that your team can act on.

Real-world context for smarter decisions

Quantified risk backed by trusted institutions

Tap into country-level risk indicators from the institutions that shape global standards, including the FATF, UN, U.S. State Department, CIA, World Bank, Transparency International, and more.

Sigma360 brings them all together in one place, so your team can instantly assess exposure and move decisively.

360° risk visibility

One unified view that tells the full story

Financial crime doesn’t happen in a vacuum. Sigma360 gives you a full-field view: not just who you’re dealing with, but where they operate and what surrounds them.

Go beyond names and watchlists to understand the geopolitical, regulatory, and economic forces shaping your exposure.

Resources

Explore our curated collection of resources for deeper insights and updates.

What the experts are saying about the value of Sigma Ratings

Inconvenient Truths

Other Resources

Perception & Reality

Scoping LEI Data Availability

Using Soccer to Explain Country Risk Mapping

Knowledge Center

Trusted Worldwide

"We've been working with Sigma360 for over a year and have recently renewed our partnership for another term — a clear reflection of the value they've delivered. The product, combined with their outstanding client success team, has made Sigma 360 an indispensable partner in helping us screen users, monitor risk, and stay compliant with evolving regulations."

Vadim Beleckis

Head of US Operations, Topcashback

"Sigma360’s data depth enables investigators to surface linked entities and verify connections not easily available elsewhere."

Top Payments Firm

"We appreciate having the service and the peace of mind that comes from having greater awareness of what we're doing. While we're not a multinational bank, we have plenty of clients with interesting and unique organizing principles. We appreciate having the tools that Sigma offers to give us more insight into who we're engaging with."

Top Logistics Company

“Entity Summary helps me tremendously. It gives me a snapshot of what an entity's risk situation and associations are. Before this, I was doing my own summarization, but now the tool saves me significant amounts of time.”

Luis García

Managing Partner at a major international law firm

“Sigma360 has been a very useful tool, particularly for the network function, which has helped us navigate the changes in our business due to the tariff situation.”

Leading E-Commerce Firm

Engage with us

Our Risk Intelligence Specialists can get you the answers you need.