Intelligence Dashboard
Aggregated regulatory intelligence · 297 signals
Generated: 2026-08-02
Last 7 Days
167
of 297 total
Critical
65
risk tier
High Severity
77
214 medium · 6 low
Jurisdictions
12
active
Signal Trends
Signals per day — last 30 days
Business line distribution
Capital Markets31%
Retail Banking26%
Cross-Jurisdictional16%
Wealth Management9%
Payments8%
Wholesale Banking6%
Insurance3%
Risk Breakdown
Monthly Highlights
Monthly Brief
August 2026
Severity Distribution
High
19
Medium
40
Low
0
Top Critical Signals
SignalTierScoreDomain
FinCEN Alert on Federal Student Aid Fraud SchemesCritical100AMLFinCEN Supplemental Alert on Cartel Fuel Smuggling and Tax EvasionCritical100AMLOFAC issues new Venezuela FAQ 1263 guidanceCritical100SanctionsSFC fines Luk Fook Securities $2.1M for cybersecurity failuresCritical100CyberSFC fines Bright Smart Securities $2.8M for suspicious trade monitoring failingsCritical100AMLFinCEN Notice on Human Trafficking Risks During 2026 FIFA World CupCritical100AMLFinCEN finalizes rule severing Huione Group from US financial systemCritical100SanctionsFinCEN proposes to sever H-Pay and Huione successors from US systemCritical100AML