SDS research + analysis
Our briefs separate what changed from what it means in practice. They are built for leaders who need to test controls, challenge assumptions, and decide what happens next.
Latest SDS brief
Grey-list remediation / virtual assets / intelligence
Why this matters
The rules are becoming clearer. The harder question is whether institutions can prove that policy changes what they detect and how they respond.
The interactive edition examines grey-list remediation, indirect virtual-asset exposure, STR quality, terrorist-financing networks, and the controls institutions can measure now.
Earlier field notes
How ranked threats, visible methodology, confidence statements, and assigned actions turn analysis into a product leaders can use.
Eight data-quality dimensions translated into concrete reporting checks for stronger regulatory intelligence.
A build story combining transaction graphs, network measures, visual analysis, and a local language model.
Apply the analysis