A Rigorous, Multi-Variable Approach to Risk Evaluation
The TBRAC methodology uses a ten-module framework to evaluate cross-border business readiness and associated risk. Each module contains ten scored criteria, for a total of 100 scored indicators. Each criterion is rated on a 0–10 scale, where a higher score indicates stronger readiness and lower assessed risk. The ten criterion scores within each module are added together to produce a Module Readiness Score from 0 to 100. The ten Module Readiness Scores are then averaged to produce the Overall Readiness Score from 0 to 100. The platform also displays the complementary Overall Risk Score, calculated as 100 minus the Overall Readiness Score.
CFIUS review exposure, export controls, and sector-specific compliance
Trade tensions, sanctions, tariffs, and legislative climate
Patent and trademark coverage, enforcement mechanisms, and litigation history
CCPA/CPRA compliance, data localization, and cybersecurity controls
Media sentiment, consumer trust, and crisis preparedness
Tariffs, non-tariff barriers, distribution channels, and compliance costs
Origin traceability, UFLPA compliance, and supplier diversification
Currency exposure, financial-reporting transparency, and U.S. banking readiness
Dual-use technology, technology-transfer controls, and infrastructure proximity
Board independence, related-party controls, and audit oversight
The TBRAC methodology uses a ten-module framework to evaluate cross-border business readiness and associated risk. Each module contains ten scored criteria, for a total of 100 scored indicators. Each criterion is rated on a 0–10 scale, where a higher score indicates stronger readiness and lower assessed risk. The ten criterion scores within each module are added together to produce a Module Readiness Score from 0 to 100. The ten Module Readiness Scores are then averaged to produce the Overall Readiness Score from 0 to 100. The platform also displays the complementary Overall Risk Score, calculated as 100 minus the Overall Readiness Score.
The TBRAC methodology supports a structured workflow for information intake, assessment, and report generation across the following use cases.
Structured review of market intelligence, regulatory exposure, ownership structure, and sector sensitivity before entering new markets.
Assessing counterparties consistently through structured review of entity lists, ownership clarity, and compliance posture before formal engagement.
Supporting early-stage investment or deal review — identifying CFIUS triggers, export control classifications, and strategic sensitivity early in the process.
Generating structured risk outputs for stakeholder discussions, board reporting, and internal go/no-go decisions on cross-border opportunities.
Submitted assessments may be subject to evaluator review depending on the scope of the engagement.