SCC Nexus publishes aggregated and pseudonymised review-priority indicators. Public outputs are not allegations, findings of misconduct, credit opinions, investment advice, insolvency predictions or legal conclusions.
Historical intelligence layer
Monthly datapacks are retained so SCC Nexus can show movement, not just static risk: population change, review-indicator movement, address concentration growth, enrichment coverage and ultimately annual trend analysis.
Dataset scanned by month
Forensic filtered universe
Priority exported
Address clusters
Monthly comparison table
| Period | Dataset | Active | Forensic filtered | Priority | API | Address clusters | At-risk |
|---|---|---|---|---|---|---|---|
| 2026-05 | 5,698,175 | 5,168,399 | 3,693,966 | 150,000 | 100 | 2,590,128 | 141,069 |
| 2026-06 | 5,698,274 | 5,171,736 | 3,737,473 | 150,000 | 100 | 2,591,047 | 152,106 |
| 2026-07 | 5,734,779 | 5,213,454 | 3,719,056 | 150,000 | 100 | 2,609,937 | 144,096 |
| 2026-08 | 5,695,465 | 5,190,464 | 3,687,122 | 150,000 | 100 | 2,596,958 | 141,963 |
| 2026-09 | 5,689,366 | 5,171,599 | 3,660,580 | 150,000 | 100 | 2,585,605 | 138,883 |
| 2026-10 | 5,704,711 | 5,166,057 | 3,642,257 | 150,000 | 100 | 2,578,837 | 135,609 |
Monthly signals
Highlight new entrants, exits, recurring high-risk clusters and sudden increases in review-indicator volumes.
Annual view
As the archive grows, the same page becomes an annual evidence layer with quarterly and year-on-year movement.
Presentation value
Trend evidence is stronger for advisory audiences because it shows acceleration, persistence and change over time.