H3MSignals Atlas
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H3M open intelligence

See the reporting landscape.Read the signal carefully.

Explore official U.S. suspicious reporting patterns by state and county, then add business-footprint, trade, predicate-related and sanctions context.

Explore the atlas
Official public dataUnited StatesFinCEN reporting signals and official county business context.
Signals, not jurisdiction scores
01 / DATA EXPLORER

Suspicious reporting activity

Address locatorFind a U.S. addressFull addresses require consent before official geocoding.
Enter a complete U.S. street address for consent-gated official geocoding.
Privacy & official services

A full address is sent only after consent to the U.S. Census Geocoder. The resulting county is shareable public map state; the exact query, full address and derived ZIP3 are never serialized or included in default evidence exports.

50 states + District of Columbia · 2014–2024 snapshot

SAR filing locations by state

Displayed filing locationsLoading…
Preparing the selected official data…
Unpublished rows and unavailable denominators are not zero.
02 / LOCATION INTELLIGENCE

Context for California

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

Loading verified location intelligence for the requested public geography…
03 / READ THE SIGNAL

Useful context before conclusions

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

Four interpretation rules
01

Reporting intensity is not crime intensity.

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

02

Location is reported-activity context.

FinCEN generally derives location from reported activity ZIP information, with fallback rules. It is not necessarily a customer residence, institution headquarters or offence location.

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.

County rates use 2025 population estimates or compatible 2023 employer-establishment denominators. FinCEN MSB registrations are not divided by Census establishment totals.

04 / SOURCE REGISTER

Trace every layer to its origin

Public, reproducible U.S. sources. No proprietary risk labels and no individual SAR records.

Reporting, operations & geography8 official sources
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 · CURRENT ACTIVITY↗
FinCEN SAR Stats

County × industry × suspicious-activity selections for complete calendar years 2020–2025.

Financial Crimes Enforcement Network
USA · OPERATIONAL CONTEXT↗
FDIC Summary of Deposits

2025 SOD office records and reported deposits by office-location county; not unique institutions, SAR filers or a denominator.

Federal Deposit Insurance Corporation
USA · MSB FOOTPRINT↗
FinCEN MSB Registrant Search

Current registrant-address records mapped conservatively to counties; registrations are not branches, agents, licences or risk findings.

Financial Crimes Enforcement Network
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
County enforcement & selected mediabounded 2026 discovery
USA · DISCOVERY WORKFLOW↗
H3M Programmable Search Engine

Candidate-discovery provider for a bounded, population-prioritized county set. It is not a publisher, an evidence source or nationwide coverage.

Discovery route only · canonical publisher pages are linked in each retained record
USA · EVIDENCE RULE
Publisher evidence remains primary

Official actions and selected media are separated. Dates, legal stages and explicit county mapping remain visible; allegations, charges, pleas, convictions, settlements and designations are not interchangeable.

Item volume is not incident volume, severity, adverse-media status or a county risk score.
Trade, predicate & U.S. screening context4 official sources
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
USA · LOCAL EXPORT COVERAGE↗
ITA Metropolitan Export Series

2024 MSA and three-digit-ZIP merchandise exports; county detail is limited and local import data is not collected.

International Trade Administration
USA · PREDICATE CONTEXT↗
Consumer Sentinel 2024

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

Federal Trade Commission
USA · SANCTIONS + RESTRICTIONS↗
Consolidated Screening List

U.S. OFAC sanctions and BIS/State restricted-party address context. Source lists have different legal effects.

U.S. International Trade Administration
Address geocoding1 official source
USA · ADDRESS GEOCODING↗
Census Geocoder

Consent-gated, on-demand address lookup plus interpolated coordinates and county codes for structured CSL street addresses.

United States Census Bureau