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H3M open intelligence

See the reporting landscape.Read the signal carefully.

Explore official suspicious reporting patterns across the United States and Canada, then add trade, predicate-related and sanctions context for the selected location.

Explore the atlas How to interpret the data
CoverageUSA + CanadaReporting signals plus location intelligence.
Official sourcesFinCEN
Official sourcesFINTRAC
Public-data explorer
01 / DATA EXPLORER

Suspicious reporting activity

Signals, not scores. Volume is not proof of criminal activity or a jurisdiction risk rating.

Country
Source FinCEN
50 states + District of Columbia · 2014–2024 snapshot

SAR filing locations by state

Displayed filing locations0
Preparing the selected official data…
State generally reflects the reported activity location. A filing can contain multiple locations.
02 / LOCATION INTELLIGENCE

Context for California

California state profile. These layers support investigation; they do not create a composite risk score.

Location profile is not available for this selection.
03 / READ THE SIGNAL

Useful context before conclusions

The atlas makes public reporting patterns easier to explore while keeping source limits visible.

01

Reporting intensity is not crime intensity.

SARs and STRs record suspicion reported by regulated entities. More volume can reflect a larger customer base, controls, sector concentration or filing practice.

02

Location means different things.

FinCEN generally locates reported activity, with fallback rules. FINTRAC locates the reporting entity. The maps are useful but not directly equivalent.

03

Totals are not always unique filings.

A U.S. SAR can include multiple locations, institution types and activity selections. “All” views are displayed counts, not a deduplicated caseload.

04

Normalization is context, not a score.

U.S. county rates use 2025 population estimates or 2023 NAICS employer-establishment proxies. They are not counts of FinCEN reporting entities. Canada maps only exact three-character FSAs.

04 / SOURCE REGISTER

Trace every layer to its origin

Public, reproducible sources. No proprietary risk labels and no individual SAR or STR records.

USA · SECTOR DATA↗
FinCEN SAR Filing Trend Data

State/territory counts for eight financial institution groups, 2014–2024.

Financial Crimes Enforcement Network
USA · CURRENT COUNTY↗
FinCEN SAR Stats

Build-time county × industry snapshot for complete calendar years 2020–2025; partial 2026 is excluded.

Financial Crimes Enforcement Network
USA · ACTIVITY HISTORY↗
FinCEN SAR Stats Issue 3

Historical 2015–2016 state-level suspicious-activity snapshot.

Financial Crimes Enforcement Network
CANADA · REPORTING DATA↗
FINTRAC Financial Transaction Reports

Monthly data by reporting sector, report type and postal-code prefix through 2023.

Financial Transactions and Reports Analysis Centre
USA · BOUNDARIES↗
2014 Census Cartographic Boundaries

County shapes aligned with FinCEN’s published county dictionary, including legacy names.

United States Census Bureau
USA · POPULATION BASE↗
2025 County Population Estimates

Population comparison base for filing locations per 100,000 residents.

United States Census Bureau
USA · ESTABLISHMENT BASE↗
2023 County Business Patterns

NAICS employer-establishment proxies for sector-footprint comparison.

United States Census Bureau
CANADA · BOUNDARIES↗
2021 Census Boundary Files

Province, territory and forward sortation area geometries.

Statistics Canada
USA · TRADE CONTEXT↗
State Trade by NAICS and Country

2025 merchandise exports and imports by state, four-digit product group and trading partner.

United States Census Bureau
CANADA · TRADE CONTEXT↗
Canadian Merchandise Trade

2025 provincial customs trade by NAPCS product group and principal trading partner.

Statistics Canada · Table 12-10-0175-01
USA · PREDICATE CONTEXT↗
Consumer Sentinel 2024

State-level fraud, identity theft, reported loss and leading consumer-report categories.

Federal Trade Commission
CANADA · PREDICATE CONTEXT↗
Police-reported Crime Statistics

2025 actual incidents and rates for selected predicate-related violations.

Statistics Canada · Table 35-10-0177-01
USA + CANADA · SCREENING↗
Consolidated Screening List

Location counts from exact state/province tokens plus mapped U.S. street-address candidates.

U.S. International Trade Administration
USA · ADDRESS GEOCODING↗
Census Geocoder

Interpolated coordinates and county codes for structured CSL street addresses; incomplete records are excluded.

United States Census Bureau
FROM PUBLIC SIGNAL TO OPERATING CONTROL

Use the atlas to start a sharper compliance conversation.

H3M helps financial institutions connect monitoring, investigations, explainability and evidence-first AI across the control lifecycle.

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