Dashboard

Real-time compliance horizon scanning — UK Sanctions · Financial Crime · AML/CFT

Sanctions Delta
—
new/amended since last check
Financial Crime Alerts
—
unreviewed items
AML/CFT Updates
—
new regulatory items
Last Sanctions Check
—
never run
Latest Sanctions Delta

No sanctions checks run yet.

Recent Regulatory Activity
  • No activity yet.
🚫 Sanctions
UK Sanctions List (FCDO)
OFSI enforcement notices
Checked every 4 hours via hash diff
🔍 Financial Crime
FCA · NCA · SFO · HMRC
Enforcement notices & alerts
AI analysis via Claude Haiku
🏛️ AML / CFT
AMLA · EBA · EUR-Lex · FATF
RTS, directives, grey/blacklists
AI analysis via Claude Haiku
No AI analysis available yet. Run a regulatory cycle to populate.
Full Activity Log
  • No activity yet.

Sanctions Monitor

UK & EU Sanctions Lists — programmatic delta detection, no AI token cost

UK Delta
—
changes detected
EU Delta
—
changes detected
Last Check
—
both lists
Change Entity Name Type Regime Detected
Run UK sanctions check to populate.
Change Entity Name Type Regime Detected
Run EU sanctions check to populate.

Financial Crime

FCA · NCA · SFO · HMRC — AI-analysed regulatory updates

0 selected
Title Source Category Urgency Date
No items yet. Run Reg Cycle.

AML / CFT

AMLA · EBA · EUR-Lex · FATF — EU regulatory intelligence

0 selected
Title Source Category Urgency Date
No items yet. Run Reg Cycle.

Pipeline

Two parallel pipelines — Sanctions (hash diff) · Regulatory (RSS + AI)

🚫 Sanctions Pipeline (every 4h — no AI)
📋 Regulatory Pipeline (on demand — AI)
Cycle Log
  • No activity yet.

Sources

Configured monitoring feeds by module

🚫 Sanctions Sources
🔍 Financial Crime Sources
🏛️ AML / CFT Sources

Settings

Manage monitoring sources and system configuration

📡 Monitoring Sources
On Source Module Type Topics
Loading sources...
Monitoring Schedule
Sanctions check interval
How often to check UK Sanctions List CSV
Regulatory cycle
RSS + AI analysis frequency
AI Model
Analysis model
Per-item relevance check
Drafting model
Notification drafts
⚠️ Demo & Database Controls
🎭 Load Demo Data
Injects realistic sanctions + regulatory items. Clears existing data first.
🗑 Full Reset
Wipes sanctions, archive, snapshots. Sources config preserved.
🔄 Reset Archive Only
Clears regulatory archive. Sanctions baseline stays. Next cycle re-fetches fresh items.

Debug — Cycle Inspector

Dry run: check RSS feeds and Claude relevance decisions without storing anything

Run Debug Check
Ready