Financial Crime Ratings & Scores
Financial Crime covers the range of activities related to, inter alia, money laundering, corruption, bribery, fraud, tax evasion, counterfeiting, excise, benefit or investment fraud. Financial crime threatens the safety of financial systems, can undermine social-security systems and destabilize a country’s economy, politics and society.
The Credit Rating Agency of ICAP CRIF RATINGS assigns Financial Crime Ratings & Scores in Europe at industry and country level and provides estimates of the likelihood of financial crime events, on a 1-year horizon. At company level, the development of specific algorithms that can be integrated into the systems of financial and insurance institutions is offered.
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