Assessing country & macro risk, simplified.
Risk intelligence doesn’t have to be slow or fragmented. Our approach delivers decision-grade insight through AI-driven productivity, enterprise-ready data, and tailored integration.
"It’s critical for financial institutions and corporates to have sources of reliable information to help assess AML and sanctions risks on a country-by-country basis. "
Nick Turner
Benefit from AML Country Risk scores that incorporate data from the FATF, UN and other respected sources.
Full support and customisation for your country risk assessments
Work smarter and more efficiently with our powerful features. Or ask us to incorporate your own risk parameters, preferred data sources and more into our bespoke Enterprise solution.
Assessing country risk, simplified!
Free sign-upData, models & technology — for better country risk decisions
Transforming data into insight, and insight into better country risk decisions.
AI-powered productivity & assistance
Your AI-powered country risk team — boosting productivity, precision, and impact.
UN SDG Radar
Personalisation prioritised
Demonstrate your expertise with a state-of-the art country risk web application tailored with your company’s branding. Our white-label service offers custom rating models and bespoke APIs that tap into our data for a fraction of the cost of in-house development.
100% macro research, 0% fuss
Monitor & prioritise risk signals
Never miss what matters. AI continuously scans, filters, and summarises global risk signals so you can focus on the issues that truly require attention.
Ask questions across trusted sources
One question, many sources — fully traceable answers. Query internal data, external research, and risk scores in one place, with sources you can trust.
Decision-ready reports & briefings
From insight to output — instantly. Generate decision-ready reports aligned to your internal templates, without manual formatting.
Consistency across teams, regions, and time
One risk language across the organisation. Ensure country risk assessments are applied consistently — regardless of analyst, desk, or region.
CountryRisk.io
AML Country Risk - Premium
- Access to Insights Platform for up to 5 users
- AML country risk scores (global base and US and EU versions)
- Monthly and ad-hoc risk score updates
- Data download via spreadsheet
- AI assistant and AI workflow tools
- Reports and newsfeeds from various sources (e.g. FATF country updates)
CountryRisk.io
AML Country Risk - Enterprise
- Access to Insights Platform for unlimited users
- AML country risk scores (global base and US, EU, German and French versions) and custom AML risk scores based on your requirements
- Monthly and ad-hoc risk score updates
- Data access and integration via API and spreadsheet
- AML related compliance data package through CountryData.io API
- AI assistant and AI workflow tools and custom tools based on your requirements
- AML reports and newsfeeds from various sources (e.g. FATF country updates)
- Custom service level agreement and payment options
CountryRisk.io
Macro-Research - Premium
- Access to Insights Platform for up to 5 users
- Country risk scores for sovereign credit, ESG, AML & supply chain risk
- Monthly and ad-hoc risk score updates
- Data download via spreadsheet
- AI assistant and AI workflow tools
- Reports & newsfeeds from various sources
- Sovereign rating model
- Pay by credit card only
CountryRisk.io
Macro-Research - Enterprise
- Access to Insights Platform for unlimited users
- Country risk scores for sovereign credit, ESG, AML & supply chain risk; custom country risk scores based on your requirements
- Monthly and ad-hoc risk score updates
- Data access and integration via API and spreadsheet downloads
- Macro-economic data package through CountryData.io API
- AI assistant and AI workflow tools and custom tools based on your requirements
- Reports from various sources (e.g. IMF, OECD, central bank speeches) & newsfeeds
- Custom service level agreement, various hosting & payment options
ESG Sovereign Rating Platform
Assess country and sovereign risks with a comprehensive and intuitive credit rating platform.
Compare multiple risk ratings
See sovereign, ESG sovereign, supply chain and AML scores for over 200 countries. Or see how ratings from other agencies and organisations stack up by exploring our shadow ratings, which reveal the distribution of sovereign ratings based on multiple models.
Explore our Enterprise API
Local knowledge from our global community
We understand the power of crowd intelligence. That’s why ours is the only risk platform that brings together experts from around the world for an ongoing conversation about country risk. Join our community to get access to a wealth of local experts and diverse perspectives—and share your own.