Risk Diagnostics

CFIUS Scrutiny Risk Estimator

Evaluate your transatlantic deal's national security exposure and regulatory block probability.

1. What is the primary origin jurisdiction of the investing capital?

European Union / United Kingdom (Low Risk)
Gulf Cooperation Council / Sovereign Wealth Funds (High Risk)
East Asia / China / State-Adjacent (Severe Risk)
Other Jurisdictions (Moderate Risk)

2. What is the target technology or asset class in the United States?

Commercial Real Estate / Retail / General Corporate Banking
AI Datacenters / Cloud Clusters / High-Performance Computing
Algorithmic Software / RWA Tokenization / Sensitive Private Data
Other Infrastructure / Dual-Use Technologies

3. What is the proposed investment stake and governance structure?

Passive LP Allocation (<5% stake, no board or observer access)
Non-controlling stake with a Board Observer seat
Controlling stake (>10% or Board Seat representation)
Joint Venture / IP sharing agreement / Tech Licensing

4. What is the nature of technical operations maintained by the target US firm?

Standard business operations with no proprietary source code
Proprietary algorithmic architectures or model weight data
Direct physical hardware access (GPUs, server grids, fiber nodes)
Third-party commercial software integration

5. Does the foreign sponsor maintain commercial relations with Entity List firms?

No relations, agreements, or technical partnerships
Minor commercial licensing or standard cloud usage
Active joint ventures or co-investments with Entity List tech firms
Occasional commercial technology consulting or vendor contracts

6. Enter your corporate email to review your CFIUS Scrutiny rating

0/100

CFIUS Scrutiny Exposure

Analyzing national security indicators and block probabilities based on transaction parameters...