6 Sigma Financial Consultancy Ltd – Sovereign Risk Rating

The Sovereign module involves a complete one-stop for analysing and risk rating five different entities: sovereign, quasi-sovereign, municipality, supranational, and NGOs; covering multitutde of criteria.

This module is time efficient, scalable, customizable, and ready to use, hence an ideal tool for any organization looking to streamline its assessment processes. The system’s scalability allows the business to expand without extra costs, thereby achieving high ROI. Additionally, with full control over the evaluation parameters, the system can be tailored to meet the specific needs of your organization, ensuring accurate, consistent, and relevant results.

Standardized Approach

One scorecard for every rating

Economic, Political and Contagion questions, each answer carrying a risk rating and a weight. Two analysts entering the same facts get the same score, and different countries can be compared fairly

A scorecard an administrator edits without a programmer

Questions, answers, ratings, weights, rating bands. The model follows your committee’s decisions. A change applies to every rating at once, and the screen refuses weights that do not total exactly 100%

A question-by-question trail on the Risk Rating screen

You can see which answer moved a score, with the source note typed beside it.

Three ratings side by side

Internal, External and Applied. You see what your model says, what the rating agencies say, and which of the two your policy says to use. Can use highest, lowest, average, or one named agency as set by administrator.

Overrides, Privileges and Notifications

A controlled analyst override

A documented human view is allowed within a band limit. Going further needs a committee reference. Only those given override authority can do it.

Review dates and escalations by email

Reminders before each review is due, automatic and manual escalations, and criteria the administrator can switch on, switch off, add, or link to a specific scorecard answer.

Per-screen permissions and a complete audit log

Each person sees only the screens they are given, as view-only or view-and-edit. Every change is recorded with who, what and when, and can be exported to CSV.

Data Capture

Data capture from the World Bank and others, with AI supported search engine: Suggests answers for the questions the World Bank can feed, shows the year of each value, and leaves the decision to the analyst.

In the process: