ABOUT OUR RATINGS

Companies who choose to be rated by Sigma Ratings are in a position to demonstrate the strength of their financial crime compliance controls. Using a proprietary, automated algorithm inspired by international best practice, Sigma Ratings ingests inherent risk and control effectiveness data to generate first-ever financial crime vulnerability ratings.

BENEFIT OF GETTING STARTED

Companies utilize the rating to incorporate financial crime compliance into their “core business strategy” and to position themselves externally as a market leader on governance and compliance issues. Much like a “credit rating”, a Sigma Rating serves as an indicator of sound risk management and signal of transparency for regulators, business partners and clients. Moreover, ratings provide the Board and Management with assurance over key aspects of their financial crime risk management controls, as well as a benchmark by which to measure effectiveness.