See where the money can go.
Find the controls carrying real coverage, the rules doing nothing, and the transaction patterns your stack still misses.
What it does
- Analyses AML control stacks across OFAC, FinCEN, UK FCA, EU AMLD6, FATF frameworks
- Finds compliance dead weight (12 of 30 typical controls add zero unique coverage)
- Identifies keystone rules (OFAC-SDN-001 protecting 376,992 states alone)
- Discovers coverage gaps (BTC, CHF, CNY transactions materially unconstrained)
- Maps hidden transaction paths (clean 3-step routes to sanctioned destinations)
- Models the impact of regulatory changes before they land
For: AML officers, compliance heads, internal audit, financial crime teams.
State space: 3.6 million transaction states analysed per control set.