GEOGRAPHY RISK ANALYSIS FOR AML COMPLIANCE

Country data is condensed into a single risk score - with summarised notes.

Fully Tailored

You have options to use reputable data sets, combine reputable data sets into one risk score or develop a tailored risk configuration that may be unique to your business.

Multiple Options

Your geography risk dashboard provides you a dropdown lists of the most relevant data sources. There is no limitation to what type of data you can include. Results are instant.

Local and International

Data sets can be either an international perspective, data across your local jurisdiction of a combination of both. There are no limitations.

Easy Interpretation

Our colour coding and country file note ensures there is no complex or bulky data to interpret. You get sufficient information to interpret risks in a fast and expedient manner.

Filters

Use the filters to select country data and view results on a global map or drill down to a specific country or select a risk level to display all countries in that category.

Border Risk

This methodology to examining country risks incorporates an easy method to identify border risks. Border risks are important for interpreting real risks.

FACT SHEET

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