Country Risks:
Sanctions.
Tax Havens.
FATF Ratings.
Terrorism.
Whether it is risks related to money laundering, terrorism financing or sanctions - we have the solutions.
All Risks
Data sets can represent any aspect of country risk analysis.
Tailored
Utilise a tailored risk configuration unique to your business.
Filters
Drill down to a specific country or select a risk level to display all countries in that category.
Multiple Options
There is no limitation to what type of data you can include. Results are instant.
Easy to Interpret
Our colour coding and country file note ensures there is no complex or bulky data to interpret.
Border Risk
Border risks are important for interpreting real risks.
Identifying Risk
Identifying risks is easy with a single click on a global map.
FATF
We simplify what is normally bulky and complex data into a single country risk rating.