TitanAxe

Country & Industry Risk Assessment Matrix

Multi-source AML, FATF, Sanctions & Corruption analytics across 190+ countries — normalised, weighted, and audit-ready.

• FATF 40 Recommendations compliance engine
• Real-time UN · EU · OFAC · HMT sanctions feeds
• Basel AML, TI-CPI & World Bank governance indices
• Automated KYC risk matrix & country rating