Country Risk
Rating

NEW LAUNCH
Introducing first time individual 'Professionals' subscriptions
Now individual professionals can discover the Exclusive Risk Ratings portal of 250+ Countries on their own. Make sure to visit our booth no. 633 for an early bird access to our ACAMS Exclusive Individual Professional Release and get the first quarter FREE!
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Professional
Velocity Country Risk Rating 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 Rating model 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 Rating

  • Comprehensive Risk Assessment of a Country's AML/CTF
  • Country Risk measures the riskiness of the country's global regulatory landscape
  • Country Risk measures riskiness for investing and conducting business in country
  • Country Risk assesses overall geopolitical risk based on internal stability and external connectivity
  • High
  • Medium
  • Low
Click & drag to rotate the globe
Alacer Group generates and actively updates risks ratings 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 analysis 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 processes
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 Rating 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 normalised for consistency with anecdotal evidence
  • The risk indices are calibrated to reduce statistical uncertainty, while increasing their confidence levels
  • All risk indices are standardised for homogeneity and internal consistency




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      By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals.





        By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals..

          Professionals

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          By submitting this form, you consent to us using the details you provide to respond to your enquiry. A backup of these details will be held, but can only be accessed by authorised individuals.