Threat Risk Assessment

  • Develop a suite of queries that will collect and summarize client data
  • The results of the queries will be related to specific threats and identified in the typologies
  • Payment volumes per country or geographic nexus
  • Geographic channels – fund flows
  • Specific entity types (Textile Companies)
  • List searches like customer interactions with cryptocurrency exchanges
  • KYC demographics and transactional behavior
  • Output options are: typology matrix, threat recommendations and gap analysis

Threat Finance Risk Assessment

  • Institutional risk profile: Inherent risk.
  • Typology Matrix: Bridge between detection models and institutional risk bridge as a representation of institutional mechanics of risk.