50 states + District of Columbia · 2014–2024 snapshot
SAR filing locations by state
Displayed filing locations0
Preparing the selected official data…
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.
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.
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.
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.
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.
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.
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.
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 DataState/territory counts for eight financial institution groups, 2014–2024.
Financial Crimes Enforcement NetworkUSA · ACTIVITY + COUNTY↗
FinCEN SAR Stats Issue 3Historical 2015–2016 state-activity and county-industry snapshots.
Financial Crimes Enforcement NetworkCANADA · REPORTING DATA↗
FINTRAC Financial Transaction ReportsMonthly data by reporting sector, report type and postal-code prefix through 2023.
Financial Transactions and Reports Analysis CentreUSA · BOUNDARIES↗
2014 Census Cartographic BoundariesHistorical county boundaries aligned with the 2015–2016 FinCEN snapshot.
United States Census BureauCANADA · BOUNDARIES↗
2021 Census Boundary FilesProvince, territory and forward sortation area geometries.
Statistics CanadaUSA · TRADE CONTEXT↗
State Trade by NAICS and Country2025 merchandise exports and imports by state, four-digit product group and trading partner.
United States Census BureauCANADA · TRADE CONTEXT↗
Canadian Merchandise Trade2025 provincial customs trade by NAPCS product group and principal trading partner.
Statistics Canada · Table 12-10-0175-01USA · PREDICATE CONTEXT↗
Consumer Sentinel 2024State-level fraud, identity theft, reported loss and leading consumer-report categories.
Federal Trade CommissionCANADA · PREDICATE CONTEXT↗
Police-reported Crime Statistics2025 actual incidents and rates for selected predicate-related violations.
Statistics Canada · Table 35-10-0177-01USA + CANADA · SCREENING↗
Consolidated Screening ListLocation counts from exact state/province tokens plus mapped U.S. street-address candidates.
U.S. International Trade AdministrationUSA · ADDRESS GEOCODING↗
Census GeocoderInterpolated coordinates and county codes for structured CSL street addresses; incomplete records are excluded.
United States Census BureauFROM PUBLIC SIGNAL TO OPERATING CONTROL
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