Sector Harm Radar
Watch one scam script cross the whole sector, and warn the public first.
The job
Spots customer harm at named licensed firms from what the public says, before formal complaints pile up. Tells a scam across the whole sector apart from one firm's failure, makes that firm answer, and proves the harm faded.
The moment
The regulator's timeline tracks one scam script as it spreads. The same line, "your account is frozen, verify with the regulator", appears in public posts about one bank at 07:12.
It shows up at a second bank at 07:41, a third at 08:05, and two more before 10:00. This is a scam across the sector, not one bank's failure.
The supervisor presses Issue sector warning, and the communications lead approves the draft.
The warning is out at 10:40, before any bank has filed a report.
What it does
- Open supervisory case
- Send notice with evidence pack
- Issue sector-wide consumer warning
- Stamp verdict
- Publish response league to the index
- Open harm verbatims
What you see
Script lineage timeline plus a grey-by-default licensee x harm grid, case files and a publishable response league
What it moves
Hours from the first public sign of harm to a supervisory notice or public warning, and the share of notices confirmed closed within the period set in advance.
Built for
- Regulators & auditors
- Marketing, brand & comms
- Compliance, complaints & legal
