AML/CFT Country Risks

Managing Financial Crime Geography Risks

The geography risk console provides the status of risks linked to financial crime exposures. The dashboard can provide instant information on countries with risk of terrorism, money laundering, sanctions, corruption, financial secrecy, tax havens, trans-shipment and narcotics.

AML Geography Risks

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You have the option of including your own country data or using reputable public data sources. Your country risk dashboard can display any number of data sets.

Trade Based

For business with risks to trade based money laundering, your dashboard can display countries and ports increasing transshipment risk.

Risk Ratings

Your business is informed with a country risk level as well as a risk score and specific risk data through a summary file note.

Add Groups

The manage users page allows you to add any number of staff for access to the dashboard.

Fast Data

The dashboard makes it easy for your business to quickly extract all relevant country risk data from a single location.

Risk Ratings

There is the option to incorporate multiple data sets into a single country risk score.