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.
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
Webinar
Risk.net webinar: AML benchmarking survey - How does your approach measure up?
Infographic
Have banks finally reached peak analyst for AML compliance?
Case study
Modernize AML compliance: Preparing for next decade of financial services
Ready to get started?
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