Risk Intelligence Terminal
Automated contagion alerts, regulatory delta briefs, and fiduciary-grade risk reports for the DACH+ corporate graph.
Module 01 · System-Generated
Automated Contagion Alerts
Cross-border network shocks, LEI lapse cascades, and board dissolution signals
Holding structure collapse detected: 3 CH entities linked to dissolved DE parent
LEI lapse detected on parent entity — 4 subsidiaries at risk of compliance gap
Director with 22 active mandates resigned from 8 entities simultaneously
Alerts are generated from GLEIF lapse detection and board membership delta analysis. Enterprise plan subscribers receive real-time notifications.
Module 02 · Regulatory
Regulatory Delta Briefs
DACH legal and transparency disclosure shifts affecting the corporate intelligence graph
May 2026
Swiss nDSG Implementation — Phase 2
LOW IMPACTFADP Art. 31 overriding private interest doctrine now fully operative. B2B registry data processing confirmed compliant.
Apr 2026
Handelsregister Digitalisierungsgesetz — Amendment
MEDIUM IMPACTElectronic filing mandatory for all GmbH formations from Q3 2026. Impacts ingestion pipeline for new entity detection.
Mar 2026
GLEIF LEI Renewal Enforcement — Enhanced
HIGH IMPACTGLEIF tightens LEI lapse enforcement. Entities with >180 day lapse flagged as non-compliant in RR-CDF Level 2 data.
Feb 2026
Firmenbuch API — Authenticated Access Expansion
MEDIUM IMPACTAustrian Firmenbuch expands authenticated API to include officer data. Enables Phase 7b director enrichment pipeline.
Module 03 · Enterprise
Fiduciary-Grade Risk Briefings
Deep-dive PDF reports requiring an active Enterprise subscription
Restricted Intelligence Layer
Authentication Required for Enterprise Risk Reports Resolution
Upgrade to Enterprise to access fiduciary-grade risk briefings
Request Institutional AccessAnalyst · Professional · Enterprise
Explainable AI & Anomaly Detection
SHAP feature attribution · Isolation Forest · Variational Autoencoder
Quantitative Risk Intelligence
SHAP feature attribution, anomaly detection, and explainable AI risk scoring across the DACH+ corporate graph. Available on Enterprise plan.
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Full intelligence terminal requires an Enterprise subscription.
Live contagion alerts, regulatory monitoring, and PDF risk briefings.