Country Risk
Rating

Velocity Country Risk Score is a composite measure of uncertainties of doing business in a particular country. Arising out of various global and systemic factors related to geo-political, macro-economic, social, and legal environments of a country, these uncertainties capture broader regulatory risks germane to the jurisdiction in reference that includes money laundering and terrorist financing risks. Thus, Velocity Country Risk captures the comprehensive uncertainties from a multitude of risk dimensions in assessing uncertainty in money laundering and terrorist financing risk for a country.

A Multi-faceted Platform

Global regulatory risk index
Narco-terror risk index
Structural terror risk index
Systemic corruption risk index
Systemic regulatory risk index
Systemic legal risk index

Velocity Country Risk

  • Comprehensive Risk Assessment of the Country's AML/CTF
  • Country Risk measures the riskiness of the country's global regulatory landscape
  • Country Risk measures riskiness for investing and conducing business in country
  • Country Risk assess overall geopolitical risk based on internal stability and external connectivity
  • High
  • Medium
  • Low
Dummy Data, Click & drag to rotate the globe
Alacer Group generates and actively updates risks scores for these risk segments by accessing more than 300 publicly available sources, including databases, risk perception surveys, sanction lists, Country information portals, and by tracking relevant current events and surveys, while performing verification and analyses by in-house subject matter experts (SMEs). Alacer’s country risk data is a robust database consisting of over 25 authoritative sources with quantitative risk rating considering over 50 data points which has been curated and computed to ensure utmost accuracy and quality.

Our Country Risk Rating Data Can Be Used For-

In Customer Risk Model for KYC process
In Transaction Monitoring where it is required to delineate higher risk jurisdictions
Overall enterprise risk assessment and geographical business planning

Making your risk assessments fuss-free

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Time Is Money

We take care of all data processing and modelling so that you can utilize your time on more important tasks

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Valuable Insights

Quick and easy accessible insights for efficient actions

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Lower Cost Of Ownership

Robust system features and support delivered in a cost-efficient manner

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Domain Knowledge

Local and global compliance and AML subject matter experts involved in product development and implementation.

Velocity Country Risk Framework

  • Authoritative Source | Active Monitoring of risk Events
  • Granulated Risk Categorization | Adaptive Segmentation
  • Robust Data Collection | Processing
  • Sophisticated Quantitative Modeling
  • Comprehensive Global Coverage Jurisdictions | Emerging Risks

Country Risk Score Advantage

  • Scaled, calibrated, and weighted based on robust statistical methodologies.
  • Nuanced composite risk metric is created for all risk components.
  • The composite can be adjusted and updated with time sensitive benchmarks, statistics, and events.
  • Each risk index has gone through detailed evaluation, comparison, and normalized for consistency with anecdotal evidence.
  • The risk indices are calibrated to reduce statistical uncertainty, while increasing their confidence levels.
  • All risk indices are standardized for homogeneity and internal consistency.




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