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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— from national context to county and postal-area detail.

Explore the atlas How to interpret the data
CoverageUSA + CanadaState, county, province and FSA views.
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 / 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

Local detail has explicit limits.

FinCEN derives county from reported ZIP. Canada maps only exact three-character FSAs; suppressed one- and two-character values are never spread across smaller areas.

03 / 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 · ACTIVITY + COUNTY↗
FinCEN SAR Stats Issue 3

Historical 2015–2016 state-activity and county-industry snapshots.

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

Historical county boundaries aligned with the 2015–2016 FinCEN snapshot.

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

Province, territory and forward sortation area geometries.

Statistics Canada
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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