Pricing

from $200.00 / 1,000 enforcement actions

Singapore MAS Enforcement — Financial Regulator Action Tracker

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.

Pricing

from $200.00 / 1,000 enforcement actions

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Developer

Stephan Corbeil

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14 hours ago

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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

AI Model Governance MCP Server

ryanclinton/ai-model-governance-mcp

Enterprise AI compliance and governance intelligence for AI agents via the Model Context Protocol.

Ryan Clinton

Political Regulatory Arbitrage MCP Server

ryanclinton/political-regulatory-arbitrage-mcp

MCP intelligence server for political regulatory arbitrage detection and analysis.

Ryan Clinton

🇮🇳🏦 India RBI Monetary Policy Statements — MPC Tracker

nexgendata/india-rbi-monetary-policy-statements

Structured feed for every RBI MPC Monetary Policy Statement: repo rate, SDF/MSF/CRR/SLR, policy stance, vote breakdown, CPI & GDP forecasts. Bloomberg/Refinitiv alt for Indian rates desks, EM macro funds, FX traders. $0.50/event.

Stephan Corbeil

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

Australia ASIC Enforcement — Regulatory Action Tracker

nexgendata/australia-asic-enforcement

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.

Stephan Corbeil

FINRA BrokerCheck Scraper

parseforge/finra-brokercheck-scraper

Supercharge your financial industry research! Automate collection of detailed broker and investment advisor information including employment history, regulatory actions, licensing details, and firm affiliations. Get complete professional backgrounds, disclosures, and compliance data from FINRA.

ParseForge

5.0

(3)

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

🇭🇰 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