Country Risk Ratings
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.
Try Sigma360 Risk-Free
Start an immediate, no-risk free trial of Sigma360 today. Just a short onboarding session, then hands-on access to our full enterprise platform.
Case Studies
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Global Payments Leader Saved $1M Annually by Automating Screening with Sigma360’s AI Investigator Agent
Sigma360’s AI-powered solution delivered significant gains in accuracy and efficiency, enabling their analyst team to focus on real risk without compromise.
How a Top 10 Global Financial Institution Transformed Adverse Media Screening with AI
Sigma360’s tools enabled analysts to focus on what matters—real risk—rather than noise. This powered smarter, faster decisions that protect both brand and bottom line.
How a Leading Identity Verification Provider Enhanced Their Product Offering with Sigma360’s White-Labeled KYC Solution
Sigma360’s plug-and-play solution allowed the company to rapidly launch a sophisticated, white-labeled KYC offering, enhancing their product suite with minimal effort.
How a Leading Financial Firm Revolutionized Trading Intelligence with Sigma360’s Configurable Data Solutions
Sigma360 enabled the firm to stay ahead of competitors by developing more accurate, timely, and insightful trading signals with a customized blend of proprietary and third-party data.
Trusted Worldwide
"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
"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."
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
Leading E-Commerce Firm
Luis García
Managing Partner at a major international law firm
Engage with us
Our Risk Intelligence Specialists can get you the answers you need.