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Global risk intelligence for a safer, more compliant tomorrow.
Last Updated
07 Nov 2026, 02:49 (GMT)
Live Data
All sources active
249
Countries Assessed
Full universe
505
Industry Sectors
Assessed rows
85
Critical Risk
Jurisdictions + industries
36
On Watchlist
Critical + high
100%
Data Sources Online
3 active feeds
Global Country Risk Heatmap
Interactive jurisdictional risk across AML, sanctions & corruption
Top 5 Highest Risk Countries
View All →| # | Country | Region | Risk Score | Trend |
|---|---|---|---|---|
| 1 |
Afghanistan
|
South Asia | 24.2 | |
| 2 |
Angola
|
Sub-Saharan Africa | 61.8 | |
| 3 |
Belarus
|
Europe & Central Asia | 42.2 | |
| 4 |
Bolivia
|
Latin America & Caribbean | 61.3 | |
| 5 |
Cameroon
|
Sub-Saharan Africa | 63.2 |
Industry Risk Distribution
Risk Trend (Last 12 Months)
Key Risk Drivers
View All →Geopolitical Instability
Elevated critical and high-risk jurisdictions across contested regions.
Sanctions Expansion
Active multi-regime sanctions exposure across the assessed universe.
Financial Crime Trends
223 industries rated H/MH for inherent exposure.
Regulatory Enforcement
Heightened AML/CFT scrutiny and list-driven monitoring intensity.
Emerging Industry Risks
Virtual assets, complex ownership and cross-border delivery channels.