Exposure Score
81
Critical11 signals matched · 4 new in last 24h
Last scored 525d ago
Domain Exposure
Sanctions
85
Regulatory
55
AML / FinCrime
72
Infrastructure
25
Reputational
30
Geopolitical
38
Recent Signals
View all signals →| Title | Category | Severity | Source | Updated |
|---|---|---|---|---|
| OFAC SDN Direct Match: Entity named in SDN List | Sanctions | Critical | ofac | 525d ago |
| FinCEN Advisory: Suspicious activity pattern identified | AML/KYC | High | fincen | 526d ago |
| EU Consolidated Sanctions List: Beneficial owner match | Sanctions | Critical | eu | 525d ago |
| SEC Enforcement Action: Unregistered securities offering | Regulatory | High | sec | 526d ago |
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