Risk Dashboard
Regulatory risk scores and enforcement penalty analysis derived from historical data. All predictions generated at build time from public enforcement records.
Jurisdictions Scored
50
Violation Categories
15
Enforcement Trend Years
17
Jurisdiction Risk Rankings
Top jurisdictions by composite risk score (0-10 scale). Higher scores indicate more regulatory activity and enforcement risk.
| Rank | Jurisdiction | Score | Risk Level | Enforcement Actions | Top Categories |
|---|---|---|---|---|---|
| 1 | Andorra | 10 | unknown | 178 | enforcement (93)
general (30)
aml (19)
|
| 2 | United Arab Emirates | 10 | low | 190 | enforcement (99)
general (37)
licensing (34)
|
| 3 | Afghanistan | 10 | unknown | 166 | enforcement (74)
general (58)
licensing (15)
|
| 4 | Antigua and Barbuda | 10 | unknown | 178 | enforcement (86)
aml (28)
general (16)
|
| 5 | Albania | 10 | unknown | 69 | general (43)
enforcement (32)
tax (13)
|
| 6 | Armenia | 10 | unknown | 41 | enforcement (20)
licensing (15)
general (13)
|
| 7 | Angola | 10 | unknown | 74 | enforcement (32)
general (24)
aml (17)
|
| 8 | Argentina | 10 | unknown | 55 | enforcement (23)
aml (6)
general (6)
|
| 9 | Austria | 10 | unknown | 82 | enforcement (11)
general (7)
securities (2)
|
| 10 | Australia | 10 | medium | 28 | enforcement (12)
general (12)
aml (4)
|
| 11 | Azerbaijan | 10 | unknown | 60 | enforcement (20)
general (9)
aml (9)
|
| 12 | Bosnia and Herzegovina | 10 | unknown | 43 | general (24)
enforcement (14)
licensing (6)
|
| 13 | Barbados | 10 | unknown | 67 | enforcement (26)
general (16)
licensing (8)
|
| 14 | Bangladesh | 10 | unknown | 22 | general (23)
tax (13)
aml (12)
|
| 15 | Belgium | 10 | unknown | 28 | enforcement (14)
licensing (4)
general (3)
|
| 16 | Burkina Faso | 10 | unknown | 26 | general (11)
aml (9)
enforcement (6)
|
| 17 | Bulgaria | 10 | unknown | 102 | enforcement (50)
general (7)
aml (4)
|
| 18 | Bahrain | 10 | low | 39 | general (34)
enforcement (19)
tax (10)
|
| 19 | Burundi | 10 | unknown | 33 | general (22)
enforcement (14)
aml (7)
|
| 20 | Benin | 10 | unknown | 31 | general (15)
enforcement (12)
licensing (7)
|
| 21 | Bermuda | 10 | unknown | 62 | enforcement (23)
general (16)
licensing (9)
|
| 22 | Brunei | 10 | unknown | 20 | enforcement (10)
general (8)
aml (5)
|
| 23 | Bolivia | 10 | unknown | 458 | general (264)
enforcement (229)
licensing (123)
|
| 24 | Brazil | 10 | medium | 10 | licensing (7)
enforcement (6)
aml (3)
|
| 25 | Bahamas | 10 | unknown | 10 | enforcement (4)
general (2)
licensing (1)
|
| 26 | Bhutan | 10 | unknown | 69 | enforcement (35)
general (5)
licensing (4)
|
| 27 | Botswana | 10 | unknown | 53 | enforcement (17)
general (14)
licensing (8)
|
| 28 | Belarus | 10 | unknown | 96 | enforcement (47)
general (16)
tax (7)
|
| 29 | Belize | 10 | unknown | 33 | enforcement (17)
aml (7)
tax (6)
|
| 30 | Canada | 10 | low | 240 | enforcement (132)
licensing (63)
stablecoin (42)
|
Activity by Regulatory Category
Regulatory event distribution across categories based on intelligence and enforcement data.
| Category | Events | Distribution |
|---|---|---|
| enforcement | 4374 | |
| intelligence | 3443 | |
| general | 2760 | |
| licensing | 1371 | |
| aml | 1044 | |
| stablecoin | 394 | |
| tax | 392 | |
| custody | 171 | |
| securities | 148 | |
| worker-research | 14 | |
| us-state | 5 | |
| active-enforcement | 4 | |
| partial | 3 | |
| comprehensive | 1 | |
| permissive | 1 | |
Enforcement Trends
Year-over-year enforcement activity from intelligence and fact data.
Methodology
Risk scores are calculated from enforcement frequency, regulatory status complexity, country risk level, and historical event density. Scores range from 0-10 where higher indicates more regulatory risk/activity.
- Base risk level from country data (1-3)
- Regulatory framework maturity (1-5)
- Historical enforcement event frequency (0-5)
- Enforcement action count (1.5x weight)
Generated at build time from public enforcement records and regulatory intelligence. No paid AI inference used.