H3MSignals Atlas
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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
Official public dataUSA + CanadaFinCEN and FINTRAC reporting signals with traceable location context.
Signals, not jurisdiction scores
01 / DATA EXPLORER

Suspicious reporting activity

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

Address locatorFind an address or Canadian FSABare FSAs stay local; full addresses require consent.
Enter a bare Canadian FSA for local matching, or a full address for consent-gated official geocoding.
Privacy & official services

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

Country
Measurefiling locations · 2024Location meansReported activity-location stateSource vintageFinCEN state snapshot 2014–2024
Open current reporting source ↗
Coverage, freshness & interpretation
Official reporting context

State reporting counts use the selected FinCEN public series and reporting-location conventions.

State generally reflects the reported activity location. A filing can contain multiple locations.

Missing is not zero: unpublished source rows, unavailable denominators and boundary mismatches remain distinct throughout the map and evidence exports.

Analyst toolsPublic selection only; private address, ZIP3 and entity text stay out.
Share, evidence & export actions
AvailabilityEvidence actions unlock after the selected public-data bundle is verified.

Loading and validating the selected geography before enabling share and evidence tools…

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Unpublished rows and unavailable denominators are not zero.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 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.

Reporting, operations & geography10 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
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
CANADA · OPERATIONAL CONTEXT↗
FINTRAC MSB Registry

Current registered unique MSB registrations by published business-address FSA; registration is not endorsement or licensing.

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
Trade, predicate & U.S. screening context6 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
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 · 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
Canadian sanctions, UN lists & geocoders7 official sources
CANADA · AUTONOMOUS SANCTIONS↗
Consolidated Canadian Autonomous Sanctions List

Primary searchable source for names listed under Canadian autonomous sanctions regulations.

Global Affairs Canada
CANADA · SANCTIONS REGIMES↗
Current Sanctions Imposed by Canada

Official regime pages covering Canadian autonomous measures and implementation of UN Security Council decisions.

Global Affairs Canada
CANADA · UNITED NATIONS ACT↗
UN/UNA Listed Persons and Ships

GAC guidance linking the applicable UNSC committee lists used under Canada’s United Nations Act regulations.

Global Affairs Canada
UNITED NATIONS · CONSOLIDATED LIST↗
UNSC Consolidated List

Current UN individuals and entities, with regime-specific measures and permanent reference numbers.

United Nations Security Council
CANADA · TERRORIST ENTITIES↗
Currently Listed Entities

Official Canadian list under the Criminal Code, presented separately from sanctions regimes.

Public Safety Canada
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
CANADA · ADDRESS GEOCODING↗
Geolocator API

Consent-gated Canadian full-address matching. Bare FSAs are resolved locally and are not sent to this service.

Natural Resources Canada