Overview

What is IBM Financial Crimes Geographic Risk Insight?

The solution assesses risk and rates countries according to money laundering and terrorist financing risks. Each country is assigned a risk score, a rank, and high, medium, or low ratings based on money laundering and terrorist financing weight factors.
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Benefits

Frequently updated geographic risk ratings

Frequent and periodic database updates enabling dynamic data for accurate risk ratings.

Standardized country risk ratings

Geographic ratings alignment with more than financial institutions globally including broker dealers and large banks.

Improved analyst productivity

Reduce time spent on generating ratings and reviewing results. Focus time on risk mitigation rather than risk assessment.

Sanctions and corruption-specific ratings

Single-page country scorecards and customizable risk ratings.

Feature spotlights

Risk score

IBM® Financial Crimes Geographic Risk Insight assigns rank and ratings based on weighted AML, terrorist financing and sanctions factors.

Replaces existing internal lists

Uses regularly updated authoritative sources relevant to AML and sanctions risk.

Applies a tested methodology

Based on regulatory advice and feedback, leading financial firms and experts.

Sanctions and corruption ratings

Optional ratings created with sub-set of AML, sanctions and corruption indicators.

Resources

Brochure

Manage risk with technology built by compliance experts

Read the brochure (101 KB) document--pdf

White paper

Fighting financial crime with AI

Read the white paper (599 KB) document--pdf

Webinar

Risk.net webinar: AML benchmarking survey - How does your approach measure up?

Watch the webinar

Infographic

Have banks finally reached peak analyst for AML compliance?

See the infographic (1.2 MB) document--pdf

Video

IBM Financial Crimes Insight for Entity Research

Watch the video (03:02) IBM Media Center Video Icon

Case study

Modernize AML compliance: Preparing for next decade of financial services

Go to the case study (2.1 MB) document--pdf

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