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.Regulatory intelligence.
Filtered for
your firm.
The developments that matter. The context to act.
FinCrime Filter is a forthcoming platform for UK compliance teams and MLROs. We’re building horizon scanning and regulatory intelligence tailored to your firm’s products, services and financial-crime risks.
Discover what’s taking shapeThe FinCrime Filter approach01 / FOCUS
DevelopmentsYour products & risksRelevant intelligence
Relevance, refined.
A clearer starting point
for professional judgement.
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
A user friendly dashboard to track the important stuff, and filter out the noise.
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 FinCrime Filter to help your team ask better questions, assess potential implications and make informed decisions. Your firm’s judgement stays at the centre.
Coming soon