Intelligence, analysis, and enforcement insight.

The EU’s expanded sanctions regime against Russia now requires detailed due diligence on high-risk export items, demanding more th...

The European Commission extended the EUDR enforcement date. Supply chain teams that treated the delay as a pause are already behin...

FinCEN‘s 2024 fentanyl guidance identifies financial typologies. Here’s how FIUs and law enforcement use corporate records and tra...

AML compliance costs have surged significantly since 2016. Yet false positive rates remain high. Here’s why the investment isn’t s...

FIs submitted 1,200 BSA reports on fentanyl activity in 2024. Here’s how trade history data turns FinCEN’s red flag guidance into ...

FinCEN’s permanent nationwide real estate AML rule replaced geographic targeting orders. Here’s what a defensible beneficial owner...

Navigate shifting tariff landscapes by identifying verified manufacturers in strategic jurisdictions using corporate registry data...

Financial institutions that shift from reactive SAR triggers to active threat identification detect sanctions evasion, dual-use tr...

Your OFAC and sanctions screening program isn’t designed to answer the question the FCC is now asking: Who actually owns and contr...

The EU Forced Labor Regulation, EUDR, Canada’s SCDPA, and Australia’s Modern Slavery Act have joined UFLPA on the compliance calen...

Most supply chain teams think watchlist screening catches forced labor risk. It catches one kind. Here’s what it misses, why regul...

Something changed this year that didn’t make the compliance press – but should have. In February 2026, Gartner released its ina...