Risk Analysis
Aggregate fraud, compliance, and counterparty risk across active escrows.
Risk Radar
Country Risk Exposure
China$8.2M · risk 38
Brazil$3.4M · risk 24
Vietnam$2.1M · risk 42
Kenya$1.8M · risk 15
India$0.9M · risk 60
Recommended Protections
- ⚡ Add SGS pre-shipment inspection on Vietnam apparel route
- 🛡 Increase deposit milestone to 40% for first-time Indian suppliers
- 📑 Require dual-sign QA on cargoes > $200k
- ⏱ Shorten dispute timeout to 10 days for high-velocity electronics