GRA · Financial Crime and Fraud Risk

Spatial financeWhere capital meets hazard, exposure and transition

Analytical and data resources

Platform tools show where crime risk sits in a money flow: control maps for programmes, corridor views and typology diagrams built from public sources. Values are design values; no tool screens a person.

02Tools

What is published here.

Maps

Released maps

Open the released maps

Models

Reviewed models and scenarios

Open the reviewed models

Scenarios

Sector scenarios

Open the sector scenarios

03Tools and limits

Tools and limits.

ToolShowsLimit
Programme control mapWhere controls apply in a payment flowTemplate
Typology diagramHow a scheme moves moneyPublic typologies only
04Process

How the process runs.

Process explorer · Process

Analytical and data resources: Layers to published map

7 steps4 stages1 gate

Process

Analytical and data resources: Layers to published map

Layers enter with their rights, are aligned, analysed and checked for uncertainty, then released after public-safe review; a map is a governed spatial claim.

  1. 01 Data

    1. 01Source layers with their rightsDataset · NXS-GRX (canonical data, provenance and risk)Spatial views of The Global Risks Index (NXS-GRX) products sit under the boundary licence gate. Rights classification sets how a layer may be used.
  2. 02 Harmonise

    1. 02Coordinate reference and boundary versionRecord · NXS-EOP (earth observation and digital twins)The area of interest preserves its coordinate reference system, polygon validity and observation support. Boundary versions are kept.
    2. 03Harmonise units, variables and timeStepUnit metadata, conversion records and transformation logs are required. Alignment is an evidence event, not hidden preprocessing.
  3. 03 Analyse and check

    1. 04Analyse with a recorded processing recipeModel · GIS teamA processing recipe records parameters, calibration, inputs and output lineage. The analysis methods are named in each product's own record.
    2. 05Spatial uncertainty checkGateSpatial uncertainty is recorded and affects downstream use. A high-uncertainty polygon may suit internal review, not public-safe release.
  4. 04 Publish

    1. 06Spatial metadata bundleRecordThe bundle records boundary type, jurisdiction, geometry version, projection, resolution, source, time window, uncertainty and access class.
    2. 07Public-safe release of the mapDecisionThe output record names the redactions, uncertainty and public-safe reviewer. A map is a governed spatial claim, never merely a picture.

Spatio-temporal intelligence · Data protocols: semantic, jurisdictional and temporal intelligence · NXS-EOPDesigned programme process, not a record of operation. No cycle has run and every programme is at service level R0. A gate is a programme decision, never a public-authority approval, certification or deployment authorisation. The pages cited are design doctrine.

05Build environment

Working with the tools.

Analysis runs in Foundry for authorised projects. Public pages show released views only, each with its time and space reference and its rights.

06Sources

Where this page's references lead.

The bodies and documents this page is read against. Status and editions change; each link goes to the issuing body.

07Pages

Pages in Analytical and data resources.

08Questions

Questions and answers.

Can I use the data?
Each released view states its licence and terms. Data that is not released is not available through these pages.
ReportsContribute

Contribute evidence from this page.

Reports is the Consortium's quarterly publication. What you know about this subject can become evidence, a case or a correction in the next edition, credited to you and published under CC BY 4.0 where it is your own work.

Global Risks AllianceFinancial Crime and Fraud RiskEvidence Brief
Financial Crime and Fraud Risk

Bring an exposure or capital question to the Alliance.

Information and enquiries are open today. An enquiry receives a reference and names the next step; applications, payments, compute allocations and registrations open only when their team, terms and review capacity exist.

The Global Risks Alliance

Finance · trust · precision

Not for profit

Our articles, maps and twins are free to read and free to republish. Readers and partners keep it that way.

Partner with us

Who funds us

GRA is a not-for-profit institution. To ask who funds a piece of work, use the funding questions form.

Independence

Editors and the expert reviewers named on each article decide what we publish. Funders and partners do not review or approve articles before publication.

Licence

Articles: CC BY 4.0. Figures, maps, twins and data: CC BY 4.0. Other uses: ask through the permissions form.