Pricing

from $200.00 / 1,000 enforcement actions

Australia ASIC Enforcement — Regulatory Action Tracker

ASIC (Australian Securities & Investments Commission) enforcement disclosures: banning orders, civil penalties, infringement notices, court actions, AFS / credit licence cancellations, MDP outcomes, director disqualifications. Corporations Act / ASIC Act / NCCP intel.

Pricing

from $200.00 / 1,000 enforcement actions

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Developer

Stephan Corbeil

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Monthly active users

14 hours ago

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Singapore MAS Enforcement — Financial Regulator Action Tracker

nexgendata/singapore-mas-enforcement

MAS enforcement: prohibitions, civil penalties (SFA s.232), AML composition (Notice 626), criminal convictions, license revocations. SGD amounts, named firms + individuals. SG compliance, AML/MLRO, fintech, journalists.

Stephan Corbeil

IP Australia Trademarks Scraper

parseforge/ip-australia-trademarks-scraper

Export Australian trade marks from IP Australia. Search 3M+ records by word, owner, class, or status. Pull mark number, image, status, Nice classes, and detail-page link for every record.

ParseForge

FDA Medical Device Recall Search

ryanclinton/fda-device-recalls

FDA Medical Device Recall Search queries the U.S. Food and Drug Administration's openFDA device enforcement endpoint to retrieve detailed, structured data about medical device recalls.

Ryan Clinton

India SEBI Filings Tracker

nexgendata/india-sebi-filings-tracker

Track India's SEBI (Securities and Exchange Board of India — Indian SEC) public filings: DRHP / RHP IPO drafts, rights issues, SAST takeover letters of offer, buybacks, debt offer docs, REIT, InvIT, QIP, processing-status pipeline. Bloomberg alternative for Indian disclosure data.

Stephan Corbeil

Regulatory Arbitrage Detection MCP

ryanclinton/regulatory-arbitrage-detection-mcp

Cross-jurisdictional regulatory arbitrage detection and compliance optimization using optimal transport, game theory, and econometric methods.

Ryan Clinton

Sanctions Network — OFAC, Interpol & Evasion Risk

ryanclinton/sanctions-network-analysis

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

Ryan Clinton

TBML Report — Trade-Based Money Laundering Risk

ryanclinton/tbml-investigation-report

Comprehensive Trade-Based Money Laundering investigation that orchestrates 14+ sub-actors in parallel across UN COMTRADE trade data, corporate registries (OpenCorporates, GLEIF, UK Companies House, Canada, Australia), OFAC and OpenSanctions watchlists, FX rate history, and macroeconomic...

Ryan Clinton

Trade-Based Money Laundering Detection MCP

ryanclinton/trade-based-money-laundering-mcp

MCP intelligence server for trade based money laundering detection and analysis.

Ryan Clinton

FCC ECFS Filings Scraper — Telecom Regulatory Tracker

compute-edge/fcc-ecfs-scraper

Extract filings from FCC Electronic Comment Filing System. Filter by proceeding, bureau, submission type, law firm, author, date. Use cases: regulatory tracking, lobbying intelligence, M&A diligence, litigation. Free DEMO_KEY default; bring your own free api.data.gov key for higher limits.

Compute Edge

🇭🇰 HK SFC Enforcement Tracker

nexgendata/hk-sfc-enforcement-tracker

Hong Kong Securities & Futures Commission enforcement disclosures: disciplinary actions, fines (HKD), prosecutions, licence suspensions, cold-shoulder & disqualification orders. Compliance & KYC monitoring — Bloomberg/Refinitiv alternative.

Stephan Corbeil