Perception vs Data

Sigma Ratings has been hard at work our new “Global Risk Index”. This index will help not only inform our risk models, but also allow any business to understand the financial crime risks they are exposed to based on their relationships abroad. The Middle East is a very dynamic region with lots of distinct nations. We are curious if common perception of risk in this region is in line with what our data and models have determined. It is likely that a lot bias and intuition is preventing businesses from investing in nations that are actually safe investment opportunities. Take our survey and let’s find out together! We’ll post a followup once the model is public!
In 2014 the Financial Stability Board (FSB) set up a standardized way to label and find the legal identity of any institution involved in financial...
After senior careers in the U.S. Treasury Department and in law and development finance, we founded Sigma in 2017 while studying at MIT to bring...
