Open financial crime intelligence

See the risk
before it clears.

Free, open name screening across 131,000+ live sanctions and PEP records, backed by practitioner-grade AML guides written by a financial crime specialist and former Acting MLRO. No paywall. No login. No excuses.

Sweep down

Intelligence drawn from

[SRC]OpenSanctions [UK]HM Treasury · OFSI [REG]Financial Conduct Authority [LE]National Crime Agency [INT]OCCRP [STD]FATF [UN]UN Security Council [US]OFAC [EU]EU Council
The platform

One radar. Every signal that matters.

Screening, regulatory intelligence and deep practitioner education in one open platform, built for analysts, MLROs and compliance leaders who are tired of paywalled mediocrity.

Live screening engine

Screen any name against the world's watchlists in seconds.

Fuzzy matching tuned by real MLRO casework, not academic theory. Distinctive-word logic, transliteration handling and risk-scored results across consolidated sanctions and dedicated PEP datasets.

> screen “Wagner Group PMC”
PMC WagnerOFSI · EU · OFAC consolidated
MATCH · 96
Wagner Holdings LtdCorporate registry adjacent
REVIEW · 61
R. Wagner (composer estate)No list presence
CLEAR · 12
Coverage
131k+
Live risk records, refreshed from source
72,000+SANCTIONS
59,800+PEP PROFILES
Knowledge Hub

15+ deep practitioner guides.

Not listicles. Full working handbooks with simulators, typology tabs and quizzes across six compliance domains.

Interactive learning

Train the instinct, not just the memory.

Alert triage simulators, false positive visualisers and typology walk-throughs that mirror what analysts face on a live queue.

Built by a practitioner

An MLRO built this. It shows.

A decade across FCA, MAS, AUSTRAC, CBUAE and FIU India regimes, distilled into tooling and content that survives contact with real casework.

Get the signal, skip the noise.

One concise briefing when new guides, datasets or major regulatory shifts land. Written by a practitioner, read in two minutes.

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