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Live Data
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Filters
ENTITY TYPE
RISK (SEVERITY)
SPECIAL TAG
⚠ Proliferation only
JURISDICTION
Critical
High Risk
Medium
Low
Entities
Hotspot By Country Map
Map key Grid fills as new signal types are added · hover the map for full theme colours and animated links · hover hotspots for live counts
Severity — hotspot fill = highest severity in jurisdiction; ring pulses; dot size ≈ entity count.
Country — flag + ISO under each stack; tooltip shows full name and counts.
Proliferation — WMD, dual-use, export control, missile / nuclear programme cues in feed text.
Terrorism / TF — terror financing, CT, FATF high-risk jurisdiction, and related keywords.
Oil & energy — petroleum, pipelines, OPEC, LNG, tankers, sanctions on energy sector.
Cyber — ransomware, malware, phishing, breaches, credential theft, dark web.
Drugs — narcotics trafficking, cartels, opioids, counter-narcotics operations.
Country hotspots
Risk radar
Severity profile from active feed records
⚠ ANOMALY ENGINE
Logic: high-risk loner, hub (many groups), rare source combo, score outlier, findings loner, single-source high. Run after correlation.
Live source radar
Feed status weighted by source
Risk heat map
CRITICAL0
HIGH0
MEDIUM0
LOW0
AML News Queue
LAST FETCH:
SELECT RELATIONSHIP VIEW
CRITICAL RELATIONSHIPS
Sanctioned & flagged entities only
HIGH RELATIONSHIPS
High & critical severity entities
ALL RELATIONSHIPS
Full entity graph — all severity levels
Investigation (Pro)
Severity
Entity / Program
Sources
Score
Jurisdiction
Ingested
INITIALIZING LIVE DATA FEEDS…
Selected subject insights
Threat actors by country
Entity count per jurisdiction (from current records)
CountryCountTop severity
Country collaboration likelihood
Country pairs that co-occur in correlated entity groups — stronger links rank higher
Country ACountry BLink strength
Connections
Unique links between countries, organisations, people, entities, vessels and aircraft — from correlation groups
Type ALabel AType BLabel BStrength
Risk score index
How risk score and severity are calculated
Score range0–99 (higher = higher risk)
CRITICALscore ≥ 85
HIGHscore ≥ 70
MEDIUMscore ≥ 50
LOWscore < 50
Micro world map
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