Feature spotlights

Frequently updated geographic risk ratings

Risk scores and ratings for 281 jurisdictions updated three times per year, with access to all previously published updates to the ratings.

Single page country scorecards

Underlying source data for a specific jurisdiction, displayed on an easy to understand single page scorecard.

Customizable risk ratings

Methodology and/or ratings of an individual jurisdiction can be modified to match your institution’s risk tolerance.

Sanctions and corruption specific ratings

Optional ratings generated by using sub-set of indicators used in the AML ratings for use in sanctions and corruption related risk assessments.

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