Radar / Am I in scope?  ·  Free

Find out if you are in scope. Before the examiner does.

Radar is our own intelligence engine over the perimeter we work: 19 markets, 9 sectors, watched twice a day. When a regime opens, a transition window closes, an evaluation lands or a supervisor signals its next inspection focus, we see it move. This page shows what moved, cited to the source. Then it answers one question for your business model in your market: are you in scope, and what does the framework now require.

Free Twice-daily Sourced by design Operator-side No software, no commissions
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OPERATIONAL

We watch the perimeter so the change does not reach you as a finding.

Most operators learn a regime moved when their auditor or their regulator tells them. By then the window to act quietly has closed. Radar exists to move that moment forward. We pull regulatory, enforcement and sanctions signals across every market and sector we cover, twice a day, and we read them the way an examiner will read your programme. We show you the movement. We do not show you our machinery.

What we watch
Regulatory change, enforcement actions, sanctions and export-control designations, supervisory signals. Public records, read across 19 markets and 9 sectors.
How often
Twice daily. Freshness is shown relative, never as a date we cannot stand behind.
How sourced
Every item on this board links to its public source. Two-source by design. If it is not sourced, it is not on this page.

What moved across the perimeter. Cited.

Live feed
Public sources only  ·  no firm named as exposed
Regime transition open FATF evaluation cycle Supervisory focus shift Sanctions / export update Travel Rule enforcement
Rows render from the twice-daily engine, gated to sourced, market-level items only. No private-firm names, no risk verdict on any company, relative freshness only. If the feed is unavailable, the coverage grid below renders in place of stale data.

The whole perimeter, on one board.

Nine business models, nineteen jurisdictions, evenly watched. No flagship market, no flagship sector. The grid shows where the perimeter is quiet and where it moved. It is the proof of scope, and it is what you see if the live board is between refreshes.

Coverage 19 markets / 9 sectors. Evenly watched. A moved cell links to its market and sector combination.

Your market. Your model. What the framework now asks of you.

The read is free. Pick your market and your business model. Tell us which change you are worried about, or leave it open. Give us one email. We return the regime read for that cell: what the current framework requires, where operators like you most often fall short, and a plain verdict on whether you are in scope. Nothing to pay, no account to open.

Free  ·  email only  ·  no other personal data  ·  privacy-first  ·  posts to Formspree, no data in URL
In scope
Your exposure read is on its way.
Grounded in the published framework. Where a specific date or figure is not verified, we say so rather than guess.

Want the perimeter watched for you, not just today?

The board and the exposure read above are free. For operators who want the watch run as a standing function, that is not a separate Radar product you buy: it is part of the outsourced and bridge MLRO plus managed FIU service line. Your markets and sectors monitored, read and reported on a cadence we set with you, feeding your MLRO function directly. It is not software and it is not a data feed you log into. It is an advisory mandate, scoped per engagement like every other line we run.

Not software  ·  not a paid feed  ·  not a subscription  ·  a managed advisory function, scoped to you
Fixed scope, fixed fee, no hourly billing. A costed plan within 48 hours of a scoping call.
Talk to us about a standing watch → See the MLRO + FIU line →
Public sources onlyWhat the framework didEvery item points at a regulator, a statute, an official notice or a sanctions list. Never a verdict on a private firm.
Two-source by designSourced or it is offAn item reaches this board only when it carries its source. If we cannot source it, it stays off the page.
The briefingsDated and liveThe same perimeter reading powers an open briefing series anyone can check.Insights →
A licensed partnerOn the groundЛицензированные локальные юридические фирмы и комплаенс-партнёры на наших рынках.Partners →

The signal is free. Acting on it in time is the work.

Fixed scope. Fixed fee. No hourly billing. Costed plan within 48 hours.
Get a costed plan → Talk to us →