# Risk Signal Monitoring — Module 01: Wealth & Sovereign Risk Radar > Confidential B2B early-warning system and digital intelligence command center designed to detect fiscal, regulatory, and geopolitical risks before they impact private-client and cross-border structures. Built for Single & Multi-Family Offices, Trustees, Foundation Boards, Wealth Managers, Tax Advisors, and Private Client Law Firms. - **Parent Platform:** Risk Signal Monitoring (`https://risksignalmonitoring.com`) - **Module 01 Subdomain:** Wealth & Sovereign Risk Radar (`https://wealth.risksignalmonitoring.com`) - **Legal Operator:** Risk Signal Monitoring — Matthias Terzer, 9464 Rüthi (SG), Switzerland --- ## 4 Core Fiduciary & Private-Client Signal Categories Module 01 continuously monitors, classifies, and correlates Verified Regulatory & Market Sources across four institutional signal categories: 1. **Tax Law & Fiduciary Legislation:** Exit taxes (`§ 6 AStG`, `Utflyttingsskatt`), net wealth taxes, inheritance and estate tax reforms, Non-Dom regime phase-outs, lump-sum taxation (`Pauschalbesteuerung` / Forfait), and trust & private foundation legislation across 45+ sovereign jurisdictions. 2. **Regulatory, CRS & Transparency Enforcement:** Automatic Exchange of Information (`AEoI` / `CRS 2.0`), `FATCA`, beneficial ownership (`UBO`) transparency registries, `FinCEN` Corporate Transparency Act (`BOI`) mandates, `DAC6` cross-border disclosure rules, and economic substance requirements. 3. **Capital Controls & Currency Volatility:** Cross-border wire transfer restrictions, central bank foreign exchange rationing, repatriation curbs, and >5% FX devaluation shocks that precede banking holidays or capital freezes. 4. **Sanctions, Asset Freezes & Sovereign Risk:** Multilateral sanctions (`SECO`, `OFAC`, `EU`), sovereign asset freezes, wartime requisition and expropriation risks, and acute geopolitical escalations affecting booking centers and custodial jurisdictions. --- ## Core Capabilities, Pricing & Legal Architecture - **Global Risk Map (`Visual Watchlist Overview` across 45+ Jurisdictions):** Strict conjunction filtering across custom watchlists, time horizons (`1W`, `1M`, `3M`, `6M`, `12M`), and the 4 core fiduciary signal categories. - **Automated Bilingual News & Fact Summaries:** Powered by Google Gemini (`gemini-3.5-flash` with automatic fallback to `gemini-2.5-flash`) with instant toggle between English (`EN`) and Swiss-orthography German (`DE` — strictly `"ss"`, no `"ß"`), plus 1-click Microsoft Word (`.docx`) Fact Sheet export with verified primary source citations. - **Zero Client PII / Data Sovereignty:** No client names, beneficial owner identities, or account numbers are entered or stored in the cloud. - **Transparent B2B Licensing:** `$99 USD / month per advisor seat` (monthly cancelable, zero annual lock-in, 1 to 25+ seats via the Team Seat Calculator) plus a free **72-Hour B2B Trial** (3 AI News Summaries included, corporate domain verification required). - **Legal Operator:** Risk Signal Monitoring — Matthias Terzer, 9464 Rüthi (SG), Switzerland (contact via protected interface on `https://wealth.risksignalmonitoring.com`). --- ## Frequently Asked Questions (10 Institutional Due Diligence Q&As) ### 01. [OVERVIEW & AUDIENCE] What is Risk Signal Monitoring — Module 01: Wealth & Sovereign Risk Radar and who is it built for? Risk Signal Monitoring (`https://risksignalmonitoring.com`) is an institutional B2B risk intelligence platform. **Module 01: Wealth & Sovereign Risk Radar** (`https://wealth.risksignalmonitoring.com`) is its dedicated fiscal, regulatory, and geopolitical early-warning command center purpose-built for Single & Multi-Family Offices, Trustees, Foundation Boards, Wealth Managers, Tax Advisors, and Private Client Law Firms. Instead of hours of manual research, the module transforms Verified Regulatory & Market Sources into factual news summaries and source sheets at the push of a button. ### 02. [GLOBAL SIGNALS] Which global signals and risk categories are monitored worldwide? Module 01 continuously correlates four core fiduciary and private-client risk categories into a unified risk radar: 1. **Tax Law & Fiduciary Legislation:** Exit taxes, wealth taxes, Non-Dom regimes, lump-sum taxation, and trust & foundation law. 2. **Regulatory, CRS & Transparency Enforcement:** AEoI/CRS 2.0, FATCA, UBO registries, FinCEN BOI mandates, and economic substance rules. 3. **Capital Controls & Currency Volatility:** Cross-border capital restrictions and >5% FX shocks that precede capital controls. 4. **Sanctions, Asset Freezes & Sovereign Risk:** SECO/OFAC/EU sanctions, sovereign decrees, asset seizures, and geopolitical instability. ### 03. [DATA FRESHNESS] How old are the signals and how frequently is the data updated? All intelligence streams are queried in near-real-time. Global GDELT events, legislative gazettes, and currency volatility indicators are updated continuously—typically appearing on the dashboard within 15 to 60 minutes of initial detection. Advisors can dynamically filter the analysis horizon (`1W`, `1M`, `3M`, `6M`, or `12M`) to evaluate both acute weekly developments and structural shifts over a full year. ### 04. [SOURCE VERIFICATION] Are verifiable original sources provided for every signal? Yes, without exception. Every signal on the interactive world map and Live Signal Feed is directly linked to its primary source—including the publishing authority, exact timestamp, and direct URL to the original report or statutory gazette. Whenever you export a News Summary as a Microsoft Word document (`.docx`), a complete, clickable primary source reference is automatically attached. ### 05. [NEWS & FACT SUMMARIES] What is included in an AI-generated News Summary and which languages are supported? Clicking any risk signal opens a clean, factual News & Source Summary: 1. Headline, Source Badge, Timestamp & Direct Primary Source Link 2. Concise 3–5 sentence factual summary of what happened or was announced 3. 3 bullet points with Key Facts & Current Regulatory/Legislative Status Every summary can be toggled instantly between English (`EN`) and German (`DE` adhering to Swiss orthography standards) and exported as a formatted `.docx` Fact Sheet. ### 06. [DATA SOVEREIGNTY] Is confidential client or firm data ever stored in the cloud? No. Module 01: Wealth & Sovereign Risk Radar is architected around strict client confidentiality and data sovereignty. You never enter client names, beneficial owner identities, account numbers, or net-worth figures into the platform. The system monitors purely macroeconomic and jurisdictional news. Advisors download the neutral `.docx` Fact Sheet locally and use it within their own secure office environment. ### 07. [72-HOUR B2B TRIAL] How does the free 72-hour B2B Trial work? Decision-makers can test the live intelligence command center free of charge for 72 hours (3 days): - Verification requires a valid corporate or law firm domain (personal webmail providers are blocked). - You receive full live access to the global risk map plus a quota of 3 AI-generated News Summaries including full `.docx` Fact Sheet exports. - No credit card is required to start, and the trial expires automatically after 72 hours with zero hidden subscription traps. ### 08. [PRICING & FLEXIBILITY] How does the pricing model work and are there long-term lock-in contracts? We provide transparent, predictable SaaS pricing without opaque enterprise negotiations: - The Pro License is **$99 USD / month per advisor seat**. - It includes all real-time Verified Regulatory & Market Sources, unlimited Gemini AI News Summaries (EN/DE), and unlimited `.docx` Fact Sheet exports with source citations. - All subscriptions are billed monthly and can be canceled or adjusted at any time with no annual lock-in. ### 09. [TEAM & SEAT MANAGEMENT] Can we book and manage multiple licenses for our entire advisory team? Yes. Using the Team Seat Calculator, firms can purchase any number of seats (e.g., 5 advisors × $99 USD / month). The team administrator gains access to a self-service Team Management Dashboard to invite colleagues or reassign seats instantly when staff changes occur. Each seat is protected by a real-time Single-Active-Session Lock. ### 10. [TURNKEY SETUP] Do we need to install software or configure our own API keys? No. Risk Signal Monitoring — Module 01 runs entirely in your browser as a secure web application at `https://wealth.risksignalmonitoring.com`. All Verified Regulatory & Market Sources (GDELT, RSS, FX) and the Google Gemini AI summary engine are pre-configured server-side and fully covered within your `$99 USD / month per advisor seat` license. --- ## Official Links & References - **Platform Overview:** https://risksignalmonitoring.com - **Module 01 (Wealth & Sovereign Risk Radar):** https://wealth.risksignalmonitoring.com - **Full Technical & Institutional Specification:** https://wealth.risksignalmonitoring.com/llms-full.txt - **Pricing & Team Seat Calculator:** https://wealth.risksignalmonitoring.com/pricing - **Institutional FAQ:** https://wealth.risksignalmonitoring.com/faq