Risk Analytics Command Center
Global jurisdictional intelligence · 195 countries monitored
Global Risk Heatmap
Critical
High
Medium
Low
Country Ranking
Scores show original → capped when sanctions/prohibited rules apply.
1
Afghanistan
24.2
→
19.0
2
Belarus
42.2
→
19.0
3
Congo, Democratic Republic of the
27.9
→
19.0
4
Cuba
64.6
→
19.0
5
Iran
29.0
→
19.0
6
Iraq
49.8
→
19.0
7
Korea, North
26.3
→
19.0
8
Lebanon
50.3
→
19.0
9
Libya
42.6
→
19.0
10
Mali
42.3
→
19.0
11
Myanmar
23.9
→
19.0
12
Nicaragua
59.1
→
19.0
13
Russia
45.0
→
19.0
14
Somalia
25.0
→
19.0
15
South Sudan
31.4
→
19.0
16
Syria
25.9
→
19.0
17
Venezuela
29.3
→
19.0
18
Yemen
22.3
→
19.0
19
Zimbabwe
41.2
→
19.0
20
Sudan
40.8
21
Central African Republic
41.3
22
China
52.0
23
Kenya
55.3
24
Haiti
56.9
25
Vietnam
59.0
26
Pakistan
62.6
27
Brazil
64.2
28
India
64.9
29
Egypt
65.1
30
Guinea
65.8
31
Cote d'Ivoire
66.0
32
Philippines
66.2
33
Saudi Arabia
66.3
34
Nigeria
66.7
35
Bolivia
66.8
36
South Africa
66.8
37
Turkey
67.0
38
Ukraine
67.1
39
Namibia
67.2
40
Mexico
67.3
41
Angola
67.3
42
Laos
67.5
43
Bulgaria
67.5
44
Kuwait
67.7
45
Guinea-Bissau
68.0
46
Cameroon
68.6
47
Eritrea
71.3
→
69.0
48
Papua New Guinea
69.4
49
Nepal
70.3
50
Algeria
70.4
51
Cyprus
71.0
52
Malta
71.3
53
Monaco
72.1
54
Singapore
73.2
55
Ireland
73.6
56
Barbados
73.8
57
Switzerland
74.2
58
Luxembourg
74.8
59
Uzbekistan
75.1
60
Spain
75.2
61
Korea, South
75.7
62
Panama
76.1
63
Slovenia
76.2
64
Kazakhstan
76.5
65
Jamaica
76.8
66
Croatia
77.0
67
Qatar
77.3
68
Ecuador
77.3
69
Colombia
77.4
70
Liechtenstein
77.5
71
Hungary
77.5
72
Italy
77.7
73
Netherlands
77.7
74
El Salvador
77.7
75
Chile
77.8
76
Zambia
77.8
77
Belgium
77.8
78
Malaysia
77.8
79
Indonesia
77.9
80
Latvia
78.0
81
Albania
78.0
82
France
78.2
83
Bosnia and Herzegovina
78.2
84
United Arab Emirates
78.3
85
Iceland
78.5
86
Niger
78.5
87
Oman
78.5
88
Malawi
78.6
89
Senegal
78.6
90
Bahamas
78.6
91
Armenia
78.6
92
New Zealand
78.7
93
Canada
78.7
94
Austria
78.9
95
Greece
78.9
96
Peru
79.0
97
Slovakia
79.1
98
United Kingdom
79.1
99
United States
79.1
100
Estonia
79.2
101
Montenegro
79.2
102
Mauritius
79.3
103
Thailand
79.3
104
Ghana
79.3
105
Poland
79.3
106
Saint Lucia
79.4
107
Tajikistan
79.4
108
Taiwan
79.4
109
Morocco
79.4
110
Liberia
79.7
111
Lithuania
79.7
112
Portugal
79.7
113
Serbia
79.8
114
Ethiopia
79.8
115
Czech Republic
80.0
116
Uruguay
80.0
117
Romania
80.1
118
Costa Rica
80.2
119
Mongolia
80.2
120
Bahrain
80.3
121
Azerbaijan
80.3
122
Sweden
80.3
123
Israel
80.3
124
Bangladesh
80.4
125
Tunisia
80.4
126
Finland
80.5
127
Jordan
80.6
128
Kyrgyzstan
80.6
129
Mozambique
80.7
130
Comoros
80.7
131
Palau
80.7
132
Sao Tome and Principe
80.7
133
Germany
80.8
134
Burkina Faso
80.8
135
Norway
80.9
136
Honduras
81.0
137
Andorra
81.1
138
Argentina
81.2
139
Georgia
81.2
140
Botswana
81.4
141
Solomon Islands
81.4
142
Rwanda
81.4
143
Cambodia
81.4
144
Congo, Republic of the
81.5
145
Timor-Leste
81.5
146
San Marino
81.5
147
Equatorial Guinea
81.6
148
Gabon
81.6
149
Denmark
81.7
150
Moldova
81.9
151
Sri Lanka
81.9
152
Saint Kitts and Nevis
82.1
153
Djibouti
82.2
154
Belize
82.2
155
Micronesia
82.4
156
Seychelles
82.4
157
Tanzania
82.5
158
Samoa
82.6
159
Australia
82.6
160
Brunei
82.7
161
Madagascar
82.8
162
Guatemala
82.8
163
Eswatini
82.9
164
Tonga
83.0
165
Trinidad and Tobago
83.2
166
Benin
83.3
167
Antigua and Barbuda
83.5
168
Turkmenistan
83.6
169
North Macedonia
83.6
170
Japan
83.7
171
Grenada
84.0
172
Uganda
84.0
173
Bhutan
84.0
174
Maldives
84.1
175
Togo
84.1
176
Vatican City
84.2
177
Mauritania
84.3
178
Lesotho
84.3
179
Dominican Republic
84.3
180
Sierra Leone
84.3
181
Gambia
84.4
182
Nauru
84.5
183
Suriname
84.5
184
Dominica
85.1
185
Saint Vincent and the Grenadines
85.1
186
Cabo Verde
85.2
187
Fiji
85.2
188
Marshall Islands
85.2
189
Guyana
85.3
190
Vanuatu
85.4
191
Chad
85.7
192
Kiribati
85.7
193
Burundi
85.7
194
Paraguay
86.5
195
Tuvalu
86.8
Analytical Deep Dive — Albania
Final Score
78.0
Risk Category
Low
Confidence
Medium
FATF Status
Listed
Key Inputs
FATF 90.0
CPI 39.0
Sanctions 10.0
CPI Source: Direct CPI 2025
Component Breakdown
| Metric | Score |
|---|---|
| FATF score used | 90.0 |
| CPI score used | 39.0 |
| Control of Corruption | 85.0 |
| Voice & Accountability | 87.0 |
| Rule of Law | 93.0 |
| Regulatory Quality | 81.0 |
| Government Effectiveness | 81.0 |
| Sanctions score | 10.0 |
| Composite Score | 78.0 |
Risk Distribution
Active bands: Critical ≤19, High ≤39, Medium ≤69, Low >69
Low148
Medium28
High0
Critical19
Regional Averages
| East Asia & Pacific | 74.4% |
| Europe & Central Asia | 75.8% |
| Latin America & Caribbean | 73.2% |
| Middle East & North Africa | 56.6% |
| North America | 78.9% |
| South Asia | 68.4% |
| Sub-Saharan Africa | 70.6% |
Top 10 Focus
Afghanistan
South Asia
Belarus
Europe & Central Asia
Cuba
Latin America & Caribbean
Iran
Middle East & North Africa
Iraq
Middle East & North Africa
Lebanon
Middle East & North Africa
Libya
Middle East & North Africa
Mali
Sub-Saharan Africa
Myanmar
East Asia & Pacific
Nicaragua
Latin America & Caribbean
Industry Risk Intelligence
63.1 × 0.85 + 40.9 × 0.15
Total Industries
0
NAICS 2022 leaf nodes
Avg Industry %
0%
inherent risk (0–100)
Avg Combined %
6.1%
85% ind + 15% overlay
High-Risk (H/MH)
0
industries flagged
DNFBP / FI / Fintech
0
regulated entities
Onboarding Segment Heatmap
| Segment | H | MH | M | ML | L | Avg Industry % |
|---|---|---|---|---|---|---|
| DNFBP | 0 | 0 | 0 | 0 | 0 | 0.0% |
| FI | 0 | 0 | 0 | 0 | 0 | 0.0% |
| Fintech | 0 | 0 | 0 | 0 | 0 | 0.0% |
| Other | 0 | 0 | 0 | 0 | 0 | 0.0% |
Active Weight Snapshot
Cash Intensity
15.0%
Anonymity
14.0%
Complexity
14.0%
Country Overlay
15.0%
These weights are synchronized with the Master Weight Engine.
Top 10 Highest-Risk Industrial Sub-Categories
Critical Risk Countries
| Country | Region | Risk Index | Rating | Trend | Last Audit | Actions |
|---|---|---|---|---|---|---|
|
|
Latin America & Caribbean | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Sub-Saharan Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Sub-Saharan Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Middle East & North Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Latin America & Caribbean | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Middle East & North Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Sub-Saharan Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Sub-Saharan Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Europe & Central Asia | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
East Asia & Pacific | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
South Asia | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
East Asia & Pacific | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Sub-Saharan Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Middle East & North Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Middle East & North Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Middle East & North Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Middle East & North Africa | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Latin America & Caribbean | 19.00 | Severe / Critical | Stable | Jul 01, 2026 | |
|
|
Europe & Central Asia | 19.00 | Severe / Critical | Stable | Jul 01, 2026 |
Live Update Feed
0 records| Time | Country | Source | Factor | Prev | New | Change | Status |
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