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Sigma360 Risk Score

One of the powerful features of Sigma360 is dynamic risk scoring, which helps users interpret risk at a point in time and track it as it changes overtime.

Sigma360’s risk scoring logic is driven by proprietary i) risk indicators; and ii) sub indicators.

Overall Score Ranges:

  • Summary range: 0 = low risk; 100 = highest risk

    • Generally, Entities over 70 require additional review

Indicator Score Ranges:

  • Red Indicators: 70-100 risk score

    • Example: Sanctions, Highest Risk Jurisdiction

  • Orange Indicators: 10-69 risk score

    • Example: Shell Company Address, Adverse Media, Enforcement Action

  • Blue: 1-9 risk score

    • Example: State Owned Entity in Network, PEP in Network, Level 4 PEP

The summary of identified risk indicators across Sigma360’s risk intelligence database drive the overall score. In the example below, the score of 81 is driven by two red, three orange and two blue identified indicators.

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The news media score calculation incorporates Entity Risk, Materiality, Recency, and Event Topics.

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