01
Identify what matters.
Planned firm-specific relevance will bring developments into focus around your products, services and exposure to financial-crime risk.
Your firm’s context, first.A clearer perspective on financial crime
Regulatory change.
Focused on
your firm.
The developments that matter. The context to act.
Financial Crime Radar is a forthcoming horizon-scanning and regulatory-intelligence platform for UK compliance teams and MLROs. Relevant financial-crime regulatory developments, tailored to your firm’s products, services and risk profile.
Discover what’s taking shapeComing soon, with a usable dashboard at launch.
A more focused view.
Built for UK compliance teams and MLROs.
- Banks
- Building societies
- Payments firms
- EMIsElectronic money institutions
- Cryptoasset firms
- Fintechs
The right context changes the conversation
From regulatory noise
to relevant intelligence.
Not every development calls for the same response. We’re building a more considered way to work out what deserves your team’s attention.
02
Understand the implications.
Source-linked briefs will explain what has changed and outline potential implications, giving your team a clear starting point for assessment.
Clear context. Original sources.03
Prioritise your team’s review.
A dedicated dashboard will bring relevant updates together, helping your team decide what to examine first and where a closer review is needed.
A clearer place to begin.A first look at the platform
Your regulatory landscape.
One focused workspace.
IN DEVELOPMENT
The initial release will include a usable dashboard. Here’s a look at the design taking shape.
Designed for the work ahead
01 / RELEVANCE
A view shaped by your firm.
Planned tailoring around the business you do and the risks you need to consider.
02 / CONTEXT
The source, within reach.
Original publications alongside the brief, so your team can examine the detail.
03 / REVIEW
Attention where it counts.
A focused workspace to support review priorities and informed judgement.
Built to support professional judgement
Your expertise.
A clearer starting point.
We’re building Financial Crime Radar to help your team ask better questions, assess potential implications and make informed decisions. Your firm’s judgement stays at the centre.
Coming soon