Automated contagion alerts, regulatory delta briefs, and fiduciary-grade risk reports for the DACH+ corporate graph.
Module 01 · System-Generated
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
DACH legal and transparency disclosure shifts affecting the corporate intelligence graph
May 2026
FADP Art. 31 overriding private interest doctrine now fully operative. B2B registry data processing confirmed compliant.
Apr 2026
Electronic filing mandatory for all GmbH formations from Q3 2026. Impacts ingestion pipeline for new entity detection.
Mar 2026
GLEIF tightens LEI lapse enforcement. Entities with >180 day lapse flagged as non-compliant in RR-CDF Level 2 data.
Feb 2026
Austrian Firmenbuch expands authenticated API to include officer data. Enables Phase 7b director enrichment pipeline.
Module 03 · Enterprise
Deep-dive PDF reports requiring an active Enterprise subscription
Restricted Intelligence Layer
Upgrade to Enterprise to access fiduciary-grade risk briefings
Request Institutional AccessAnalyst · Professional · Enterprise
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.