Horizon scanning & regulatory intelligence dashboard
Financial-crime updates filtered for your organisation’s products and risks, analysed and checked against the source. Get clear summaries, relevant implications and suggested next steps in one easy-to-use dashboard, with your reviews and actions alongside each update.
Discover what’s taking shapeClear updates delivered to your personalised dashboard.
Built for UK compliance teams and MLROs
Move beyond FCA email alerts, website searches and sprawling Excel trackers. Bring relevant developments, your assessments and follow-up actions together in one clear workspace.
Updates are screened for financial-crime relevance, then matched to your selected products. Briefs explain what changed, why it may matter and suggested next steps, with source links when you need the detail.
Spend less time searchingRecord your assessment and follow-up date against the update. Keep the reviewer, time, comments and the version reviewed together, so you can explain the decision and revisit it later.
A clear audit trail of your decisionsCreate actions from suggested next steps, set deadlines and track progress. See the history of changes, including who made them and when, without piecing together separate emails and spreadsheets.
From suggested next step to completed actionA first look at the platform
A clean, easy-to-use dashboard for focused intelligence and organised follow-up. Bring updates, personal reviews, deadlines and action history together.
From insight to follow-through
A concise summary, implications for your selected products and practical next steps. Analysis is checked against the source before release.
See who recorded a review, what they concluded and how an action changed, with dates and the reviewed version preserved.
Assign updates and actions across your team, and export presentation-ready updates for working groups and committees.
Explore the FinCrime Filter pilot
Interested in trying FinCrime Filter with your organisation? Register your interest and tell us who you are. We’ll be in touch soon to discuss the pilot.
Register interest in the pilotRegistering interest does not commit you to join.