Country Risk
Assess country risk with confidence.
Every country assessed. Every rating evidenced.
Risk Map
Country risk, mapped clearly.
Hyperion gives firms a clear map view of country risk across ML, TF, PF and overall financial crime risk. Select a country to review the score, rating and supporting assessment details.
Risk Assessment
ML, TF and PF risk, clearly scored.
Hyperion produces individual Money Laundering, Terrorist Financing and Proliferation Financing ratings, alongside an overall financial crime risk rating for each country or territory.
Sources
Country risk, backed by recognised sources
Hyperion incorporates recognised sources across ML, TF, PF and overall financial crime risk, including FATF, OECD, sanctions lists, transparency reports and other global data sources.
Customisation
Tailor the assessment to your methodology
Adjust source weightings, exclude sources and tailor risk bands, including colour and threshold settings, to reflect your firm's methodology and risk appetite.