The Cross-Country Report provides an overview of a customer's transactions that have taken place between two countries.
Information you can get from this report:
With which countries does the customer/company have frequent financial relations?
Between which countries is the most frequent payment exchange?
Between which countries are most amounts transferred?
It can also be deduced from this whether there is a dependency on another country and thus, if applicable, a risk.
The following use cases are examples to make them more “plastic”.
UC-01: Risk validation
UC-01: International dependencies and risk validation