Financial Services
"Continuous financial crime insights from authorities."
Stay ahead of financial crime trends and enforcement actions — automated insights from global sources, no manual effort needed
What financial crime sources do we read?
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.
100x faster
than manual data collection
What financial crime data does it find?
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.
90%
faster than manual audits.
Understanding the financial crime dataset
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.
20+
ANALYTICS AND REPORTING TOOLS INCLUDED
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.
95%
REDUCED MANUAL CHECKS
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.
100+
SERVICES TO CONNECT
INITIAL DEPLOYMENT
Limited-scope pilot
You can get started with free test data instantly!
Exact pilot scope and pricing depends on the geographic ranges and data breadth.
Most teams land around €3,000/month for these scoped deployments.
FAQ
USECASES
