Financial Integrity Monitor

The architecture of illicit finance, traced to source

Sanctions evasion infrastructure, beneficial ownership opacity, enabler jurisdictions, conflict finance flows, and digital-asset integrity — structured, scored, and traceable to source.

content: ai_generated AI-generated financial-integrity intelligence, not legal, compliance or investment advice. Facts are machine-assembled from cited public sources. Individual claims have not each been independently verified by a human reviewer. See methodology.

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7 domains

170 jurisdictions

Source-traceable

What we monitor

Six domains mapping the financial integrity landscape

Sanctions Architecture & Evasion

Sanctions-regime design, implementation, enforcement quality, and evasion infrastructure.

Beneficial Ownership & Transparency

BO registries, corporate-transparency legislation, and opaque structures enabling illicit flows.

Enabler Jurisdictions & Facilitators

Professional intermediaries, permissive jurisdictions, and regulatory gaps exploited by illicit actors.

Conflict Finance & Extractives

Financial flows sustaining armed conflict, extractive-industry corruption, and resource-curse dynamics.

Crypto & Digital Asset Integrity

Digital-asset channels for illicit finance, regulatory frameworks, and DeFi compliance gaps.

Compliance Technology & Active Defence

Compliance and supervisory technology, the abuse of technology in financial crime, and active-defence measures.

Methodology

Built on the Asymmetric Intelligence engine

Sentinel.gi applies a rigorous, source-disciplined methodology built on the Asymmetric Intelligence engine, with six dedicated financial integrity domains and forensic-grade analytical filters for compliance and investigations professionals.

Architecture over incident: a structural enabler-jurisdiction assessment is more analytically significant than any individual enforcement action.

Read the full methodology →

7 domains

170 jurisdictions

Source-traceable

Four-tier source hierarchy

Institutional (FATF, OFAC, FinCEN), investigative (OCCRP, ICIJ, Bellingcat), quality journalism, and academic. All findings traceable to primary source.

Calibrated confidence labels

Confirmed, High, Assessed, Possible — each finding carries an explicit evidentiary standard. Confidence is not upgraded without new evidence.

Four analytical filters

State Capture (F1), Sanctions Architecture (F2), Enabler Jurisdiction (F3), and Conflict Finance (F4) applied to every finding for structural depth.

Explicit bias corrections

Enforcement-action bias, Russia overweight, banking-sector focus, and regional under-coverage — all actively corrected in every edition.

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Global Macro Intelligence

Geopolitical risk and macro intelligence with explicit portfolio implications. Where Sentinel.gi tracks the integrity environment, Asymmetric Investor translates geopolitical signals into investment-relevant risk factors.

Explore Asymmetric Investor →

Pricing

Intelligence that pays for itself

Analyst

£299/mo

Full Financial Integrity Monitor for individual compliance and investigations professionals.

Every FIM edition — all six domains
Confidence-scored key judgments
Jurisdiction risk tracker
Standing tracker synthesis
Report archive access