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"Continuous financial crime insights from authorities."
Stay ahead of financial crime trends and enforcement actions — automated insights from global sources, no manual effort needed
Stay ahead of financial crime trends and enforcement actions — automated insights from global sources, no manual effort needed
8+
Sources monitored
8+
Data fields extracted
Daily
Update cadence
Data sources
We monitor 12 key sources for emerging financial crime typologies and regulatory enforcement actions, including FCA, GOV.UK, Finextra, ACAMS, and Moneylaundering.com. These sources provide timely updates on enforcement actions and typologies, ensuring you have access to critical information as it becomes available. By tracking these authoritative announcements, you can stay informed about the latest trends and regulatory measures in the financial sector.
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Structured dataset
What it finds
Our structured dataset includes essential columns such as Source, Headline, Typology, Enforcement Action, Affected Entities, Estimated Loss, Publication Date, Status, and Last Updated. This comprehensive data allows for in-depth analysis and understanding of the evolving landscape of financial crime. With this normalized dataset, you can easily identify patterns and assess the impact of regulatory actions on various entities.
Analysis
The dashboard features 12 insightful widgets designed to help you visualize and analyze financial crime data effectively. Key widgets include the Total Financial Crime Reports metric, a line chart for Emerging Financial Crime Typologies Over Time, and a pie chart for the Distribution of Regulatory Enforcement Actions by Type. These visualizations enable you to quickly grasp trends and make informed decisions based on real-time data.
When do we get financial crime alerts?
Stay updated with our enabled alert rule that notifies you of new financial crime alerts as they arise. This ensures that you are always aware of the latest developments in financial crime typologies and regulatory enforcement actions. With real-time alerts, you can respond proactively to emerging threats in the financial landscape.
View alert setup →Where does financial crime data go?
Our solution seamlessly integrates with multiple platforms, including API, Email, BigQuery, and Slack, allowing you to streamline your data workflow. With these integrations, you can easily share insights and collaborate with your team on financial crime trends and enforcement actions. This connectivity enhances your ability to act swiftly and stay compliant with regulatory requirements.
FAQ
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