GRA · Financial Crime and Fraud Risk
Spatial financeWhere capital meets hazard, exposure and transition
Financial source and licence register
Where Financial Crime and Fraud Risk gets its exposure, loss and market data: each source with its licence, vintage, coverage and known gaps.
Financial source and licence register on the record.
- 01FieldsFinancial stability, Cyber and digital resilience, Governance and institutions
- 02STEM methods5 canonical methods applied
- 03Topics8 subject pages
- 04Counterparts10 platforms in shared fields
- 05PublisherThe Global Risks Alliance
Each source carries five facts.
Origin
Who produces the data and how.
Access terms
Licence, restrictions and permitted uses.
Quality
Coverage, resolution, update frequency and known errors.
Provenance
How the data reached the platform and what was changed.
Gaps
What is missing and how the gap is handled.
Public sources.
| Source | Supports | Label |
|---|---|---|
| FATF Recommendations and guidance | Standards | DECLARED |
| Mutual evaluation reports | Jurisdiction findings | Published statistics |
| Published fraud statistics | Trends | REPORTED |
Each Financial Crime and Fraud Risk source is recorded with its owner, licence and evidence label. Where data on financial crime under stress is confidential, Financial Crime and Fraud Risk works from aggregates and says so.
How the register grows.
Sources are added to the register as they are reviewed. A source is listed only once its terms permit the use described.
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.
Questions and answers.
Can I suggest a data source?
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.
- EmailGateway GW-GRASend it from this pageEvidence, a correction, a case, a method, a review, a translation or profile input. It arrives tagged with this page, so the editor who owns it receives it.
- ZenodoOpen depositDeposit it and submit to the communityPublish your own record on Zenodo with your ORCID iD, then submit it to the Reports community there. Curators review it; the DOI stays yours.
- ReportsGlobal Risks AllianceSee every way to contributeThe contribution types, how each is reviewed, what credit you receive, the licence and what is never accepted.
Never send personal data, sensitive infrastructure detail or anything you have no right to share. A contribution is reviewed before use; sending it confers no authorship or editorial rights, and sponsorship never buys a finding.
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Legal documents.
Maps, data and figures on this site are shown for context and general information. They are not advice, forecasts or warnings; the limits of the information are set out in the Disclaimers and Data Notices.