📊 Strategic Dashboard
Paradigm Intelligence Ltd.● Live Data
🇸🇨
Seychelles
East Africa • ISO: SC
🏛️ Victoria👥 0.1M💰 $2.1B GDP🏦 SCR⚖️ Presidential RepublicAUSADCCommonwealthUN
COMPOSITE RISK
24
LOW
38
Corruption
8
Sanctions
25
Trafficking
42
Shell Co.
22
Human Rts
28
Criminal
38
Financial
28
Narcotics
5
Terrorism
18
Cyber
12
Espionage
28
PEPs
19
Intel Categories
24
Overall Risk Score
33
Intel Entries
0
High/Critical Alerts
📂 Intelligence Categories 19
⚖️
Court Cases
Score: 22
Risk22 — LOW
📰
Negative News
Score: 28
Risk28 — LOW
💰
Corruption
Score: 38
Risk38 — LOW
🔫
Criminal Activity
Score: 28
Risk28 — LOW
🏦
Financial Crime
Score: 38
Risk38 — LOW
💊
Narcotics
Score: 28
Risk28 — LOW
👤
PEPs
Score: 28
Risk28 — LOW
✊
Human Rights
Score: 22
Risk22 — LOW
🏢
Shell Companies
Score: 42
Risk42 — MEDIUM
⚠️
Trafficking
Score: 25
Risk25 — LOW
🚫
Sanctions
Score: 8
Risk8 — MINIMAL
💣
Terrorism
Score: 5
Risk5 — MINIMAL
🌐
Cyber Threats
Score: 18
Risk18 — MINIMAL
📡
Espionage
Score: 12
Risk12 — MINIMAL
🔥
Hot Spots
Score: 5
Risk5 — MINIMAL
✈️
Travel Warnings
Score: 10
Risk10 — MINIMAL
🗳️
Political Stability
Score: 22
Risk22 — LOW
🌍
Environmental
Score: 28
Risk28 — LOW
🩺
Health Risk
Score: 25
Risk25 — LOW
🏠 Dashboard/⚖️ Court Cases
⚖️
Court Cases
Seychelles — East Africa
2 Entries
Risk: 22 — LOW
⚖️ Intelligence Registry 2
| # | Description | Scope | Severity | Status |
|---|---|---|---|---|
| #1 | Commercial Dispute Resolution Trade and investment disputes processed through Seychelles's judicial and arbitration systems. | Commercial | Low | Active |
| #2 | Regulatory Enforcement Actions Government regulatory bodies in Seychelles pursuing compliance enforcement across financial and corporate sectors. | Regulatory | Low | Active |
🏠 Dashboard/📰 Negative News
📰
Negative News
Seychelles — East Africa
2 Entries
Risk: 28 — LOW
📰 Intelligence Registry 2
| # | Description | Source | Severity | Status |
|---|---|---|---|---|
| #1 | Economic Reform Coverage Media reporting on economic policy changes and reform implementation progress in Seychelles. | Economic | Low | Active |
| #2 | Civil Society Monitoring NGOs and watchdog organizations reporting on governance and rights conditions in Seychelles. | Civil Society | Low | Active |
🏠 Dashboard/💰 Corruption
💰
Corruption
Seychelles — East Africa
2 Entries
Risk: 38 — LOW
💰 Intelligence Registry 2
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | International Anti-Corruption Cooperation Seychelles participation in UNCAC, regional anti-corruption mechanisms, and mutual legal assistance. | International | Low | Active |
| #2 | CPI Score: 62/100 Transparency International assessment. Seychelles institutional integrity evaluation with reform recommendations. | Index | Low | Active |
🏠 Dashboard/🔫 Criminal Activity
🔫
Criminal Activity
Seychelles — East Africa
2 Entries
Risk: 28 — LOW
🔫 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Property Crime & Public Safety Theft, burglary, and public safety concerns in Seychelles. Law enforcement capacity assessment. | Property Crime | Low | Active |
| #2 | Law Enforcement Capacity Police and judiciary effectiveness in Seychelles for crime prevention, investigation, and prosecution. | Institutional | Low | Active |
🏠 Dashboard/🏦 Financial Crime
🏦
Financial Crime
Seychelles — East Africa
2 Entries
Risk: 38 — LOW
🏦 Intelligence Registry 2
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Banking Sector AML Compliance Financial institutions in Seychelles assessed for KYC/CDD procedures, transaction monitoring, and sanctions screening. | Banking | Low | Active |
| #2 | FATF/Regional Body Assessment Seychelles evaluated against FATF 40 Recommendations. Technical compliance and effectiveness ratings documented. | Assessment | Low | Active |
🏠 Dashboard/💊 Narcotics
💊
Narcotics
Seychelles — East Africa
1 Entries
Risk: 28 — LOW
💊 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Narcotics Cooperation Seychelles participation in regional/international counter-narcotics operations and intelligence sharing. | Cooperation | Low | Active |
🏠 Dashboard/👤 PEPs
👤
PEPs
Seychelles — East Africa
4 Entries
Risk: 28 — LOW
👤 Intelligence Registry 4
| Position | Level | PEP | Sanctions | Risk |
|---|---|---|---|---|
| Head of State / Government | Executive | PEP | Clear | Low |
| Finance Minister / Central Bank Governor | Financial Authority | PEP | Clear | Low |
| Defense / Security Officials | Military/Security | PEP | Clear | Low |
| Judiciary — Senior Judges | Judicial | PEP | Clear | Low |
🏠 Dashboard/✊ Human Rights
✊
Human Rights
Seychelles — East Africa
2 Entries
Risk: 22 — LOW
✊ Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Labor Rights & Worker Protection ILO assessment of labor standards, collective bargaining, and worker safety conditions in Seychelles. | Labor | Low | Active |
| #2 | Freedom House Score: 78/100 Free — Annual assessment of political rights and civil liberties in Seychelles. | Index | Low | Active |
🏠 Dashboard/🏢 Shell Companies
🏢
Shell Companies
Seychelles — East Africa
2 Entries
Risk: 42 — MEDIUM
🏢 Intelligence Registry 2
| # | Description | Area | Severity | Status |
|---|---|---|---|---|
| #1 | Corporate Registry Assessment Evaluation of Seychelles's company registration system for transparency, verification, and public accessibility. | Registry | Low | Active |
| #2 | BO Reform Progress Legislative and regulatory initiatives in Seychelles toward beneficial ownership transparency. FATF alignment status. | Reform | Low | Active |
🏠 Dashboard/⚠️ Trafficking
⚠️
Trafficking
Seychelles — East Africa
1 Entries
Risk: 25 — LOW
⚠️ Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | US TIP Report: Tier 2 US Department of State Trafficking in Persons assessment of Seychelles. Minimum standards compliance evaluation. | Assessment | Low | Active |
🏠 Dashboard/🚫 Sanctions
🚫
Sanctions
Seychelles — East Africa
1 Entries
Risk: 8 — MINIMAL
🚫 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Seychelles Sanctions Enforcement Seychelles's own sanctions implementation and enforcement capacity. International obligations compliance. | Domestic | Low | Active |
🏠 Dashboard/💣 Terrorism
💣
Terrorism
Seychelles — East Africa
1 Entries
Risk: 5 — MINIMAL
💣 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | GTI Assessment Global Terrorism Index evaluation of Seychelles. Historical attack data, trend analysis, and threat projection. | Index | Low | Active |
🏠 Dashboard/🌐 Cyber Threats
🌐
Cyber Threats
Seychelles — East Africa
1 Entries
Risk: 18 — MINIMAL
🌐 Intelligence Registry 1
| # | Description | Target | Severity | Status |
|---|---|---|---|---|
| #1 | Cyber Capacity & Governance ITU Global Cybersecurity Index. Seychelles's CERT/CSIRT capacity, legal framework, and international cooperation. | Governance | Low | Active |
🏠 Dashboard/📡 Espionage
📡
Espionage
Seychelles — East Africa
1 Entries
Risk: 12 — MINIMAL
📡 Intelligence Registry 1
| # | Description | Method | Severity | Status |
|---|---|---|---|---|
| #1 | Counter-Intelligence Capacity Seychelles's security/intelligence services assessment. CI capabilities and foreign interference detection. | CI Capacity | Low | Active |
🏠 Dashboard/🔥 Hot Spots
🔥
Hot Spots
Seychelles — East Africa
1 Entries
Risk: 5 — MINIMAL
🔥 Intelligence Registry 1
| # | Description | Location | Severity | Status |
|---|---|---|---|---|
| #1 | Stability Monitoring Ongoing stability assessment for Seychelles. Early warning indicators and conflict prevention measures tracked. | Monitoring | Low | Active |
🏠 Dashboard/✈️ Travel Warnings
✈️
Travel Warnings
Seychelles — East Africa
4 Entries
Risk: 10 — MINIMAL
✈️ Intelligence Registry 4
| # | Issuing Country | Level | Advisory | Updated |
|---|---|---|---|---|
| #1 | Canada (GAC) Global Affairs Canada travel advisory for Seychelles. | 🇨🇦 Canada | Low | Level 1 — Exercise Normal Precautions |
| #2 | United States (State Dept) US Department of State travel advisory for Seychelles. | 🇺🇸 United States | Low | Level 1 — Exercise Normal Precautions |
| #3 | United Kingdom (FCDO) Foreign, Commonwealth & Development Office advisory for Seychelles. | 🇬🇧 UK | Low | Level 1 — Exercise Normal Precautions |
| #4 | Australia (DFAT) Department of Foreign Affairs and Trade advisory for Seychelles. | 🇦🇺 Australia | Low | Level 1 — Exercise Normal Precautions |
🏠 Dashboard/🗳️ Political Stability
🗳️
Political Stability
Seychelles — East Africa
2 Entries
Risk: 22 — LOW
🗳️ Intelligence Registry 2
| # | Description | Indicator | Severity | Status |
|---|---|---|---|---|
| #1 | World Bank Governance Indicators Seychelles assessed across: Voice & Accountability, Political Stability, Government Effectiveness, Rule of Law, Control of Corruption. | WGI | Low | Active |
| #2 | EIU Democracy Index Seychelles classification. Pluralism, civil liberties, political participation, political culture, functioning of government. | Index | Low | Active |
🏠 Dashboard/🌍 Environmental
🌍
Environmental
Seychelles — East Africa
1 Entries
Risk: 28 — LOW
🌍 Intelligence Registry 1
| # | Description | Sector | Severity | Status |
|---|---|---|---|---|
| #1 | ESG Investment Risk Environmental, Social, and Governance risk assessment for investments in Seychelles. Regulatory trends and disclosure requirements. | ESG | Low | Active |
🏠 Dashboard/🩺 Health Risk
🩺
Health Risk
Seychelles — East Africa
1 Entries
Risk: 25 — LOW
🩺 Intelligence Registry 1
| # | Description | Type | Severity | Status |
|---|---|---|---|---|
| #1 | Pandemic Preparedness Index GHS Index and JEE evaluation of Seychelles's capacity to prevent, detect, and respond to health emergencies. | Preparedness | Low | Active |
🏠 Dashboard/📈 Risk Matrix
📊 Risk Breakdown 12 Categories
38
Corruption
8
Sanctions
25
Trafficking
42
Shell Co.
22
Human Rts
28
Criminal
38
Financial
28
Narcotics
5
Terrorism
18
Cyber
12
Espionage
28
PEPs
📋 Assessment Summary
| Category | Score | Level | Trend |
|---|---|---|---|
| Corruption | 38 | Low | Stable ↔ |
| Sanctions | 8 | Low | Stable ↔ |
| Trafficking | 25 | Low | Stable ↔ |
| Shell Co. | 42 | Medium | Improving ↑ |
| Human Rts | 22 | Low | Stable ↔ |
| Criminal | 28 | Low | Stable ↔ |
| Financial | 38 | Low | Stable ↔ |
| Narcotics | 28 | Low | Stable ↔ |
| Terrorism | 5 | Low | Stable ↔ |
| Cyber | 18 | Low | Stable ↔ |
| Espionage | 12 | Low | Stable ↔ |
| PEPs | 28 | Low | Stable ↔ |
© 2026 Paradigm Intelligence Ltd. | CRIP™ Country Risk Intelligence Platform
19 Intelligence Categories • 33 Entries • 22 Validated Sources
UNCLASSIFIED // PARADIGM INTELLIGENCE // CRIP™