Continuous financial crime insights from authorities.

Data sources

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.

Financial Conduct Authority Government of the United Kingdom Finextra FCA

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What it finds

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.

Source Headline Typology Enforcement Action Affected Entities Estimated Loss Publication Date Status

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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.

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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.

API Email BigQuery Slack

FAQ

Frequently asked questions

Is Jsonify just a web scraping tool?

No. Jsonify delivers structured market intelligence, not raw HTML. The platform extracts, normalizes, and analyzes public data to produce clean, typed datasets ready for analysis.

How often is the data updated?

Update cadence depends on the monitoring workflow. Most use cases refresh daily or weekly. Alerts can be triggered in near-real-time when significant changes are detected.

What sources are covered for this use case?

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 upda...

Where does the extracted 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 insi...

Can I customize which data fields are extracted?

Yes. Every Jsonify deployment is configured to your specific requirements. You define which signals, fields, and geographies matter, and the pipeline is built around those parameters.

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