Geographic Intelligence
Stop guessing where risk lives. Sync HIDTA and HIFCA data, resolve transactions to zones, run geographic TM scenarios, and route hits into your unified alert inbox.
From address to alert—location-native compliance
Official HIDTA county lists, ZIP–county crosswalk, and tenant custom high-risk zones—always current, never hardcoded.
Normalize ZIP, state, county FIPS, and country—match parties and transactions to active geographic zones.
Geo TM scenarios run on ingest and scheduled UCID evaluation: zone activity, corridors, velocity, structuring.
Geo alerts land in the unified TM alert inbox with explain JSON, priority, and risk impact.
Model GTO-style geographic directives with effective dates—auto-match transactions and record audit evidence.
Geographic signals roll into customer and UCID risk scores with configurable caps—one view of entity risk.
Zone catalog & sync
HIDTA, HIFCA, high-risk ZIP/county zones, and tenant overlays—synced from authoritative sources with audit trails.
Configurable TM scenarios
Build geo monitoring in the scenario designer—zone filters, corridors, velocity, structuring, multi-zone activity.
Corridor & structuring
Detect high-risk corridors and near-threshold patterns across geographic windows—not static rule tables.
Directive matching
Temporary regulatory geographic directives (e.g. GTO) with match records tied to transactions and UCIDs.
Unified alert inbox
Geo alerts appear alongside TM and screening alerts—filter, triage, dismiss, suppress, and create cases.
Risk signals catalog
GEO_HIDTA_ACTIVITY, GEO_BORDER_CORRIDOR, GEO_GTO_MATCH, and more—mapped to your risk engine and cases.
Who it's for
MSBs and banks with US geographic exposure, GTO-style directives, or corridor-based location risk.
Monthly add-on — unlimited zone resolution for your tenant
Key capabilities
Zone catalogs
Official HIDTA county lists, ZIP–county crosswalk, and tenant custom high-risk zones.
Location resolution
Normalize ZIP, state, county FIPS, and country for parties and transactions.
Geographic TM
Zone activity, corridors, velocity, and structuring scenarios — no hardcoded ZIP lists.
Regulatory directives
Model geographic directives with effective dates and auto-matched audit evidence.
How it works
- 1
Sync zone data
Keep catalogs current with scheduled sync — never maintain lists in code.
- 2
Resolve locations
Match every transaction and address to active zones on ingest.
- 3
Monitor & alert
Geo alerts land in the TM inbox with explain JSON and risk impact.
Works with
- Transaction monitoring
- Risk & policy
- Cases & investigations
Related modules
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Stop guessing where risk lives. Sync HIDTA and HIFCA data, resolve transactions to zones, run geographic TM scenarios, and route hits into your unified alert inbox.