Pricing

from $0.49 / 1,000 official evidence records

Regulatory Enforcement Search & Monitor

Search and monitor official SEC litigation, ESMA sanctions, CNIL sanctions, and FDIC bank-failure records with normalized evidence and optional AI-assisted entity matching.

Pricing

from $0.49 / 1,000 official evidence records

Rating

0.0

(0)

Developer

Inus Grobler

Actor stats

Bookmarked

Total users

Monthly active users

2 days ago

Last modified

Unreleased

Added a prominent independent/unofficial affiliation disclaimer required for third-party-source Store listings.
Documented limited permissions, Apify storage, and the bounded data sent to the configured provider only when optional AI matching is enabled.
Added fail-fast pay-per-event configuration checks so missing dataset or AI charge events cannot silently create owner-funded usage.
Enforced official-source response-size limits while streaming to protect the 128 MB runtime from unexpectedly large chunked responses.
Excluded the repository logo and test assets from the production container image.
Enabled low introductory pay-per-event pricing and verified normal, spending-limited, and OpenRouter charge paths on the private Actor.
Simplified the Console experience to four primary fields and two collapsed advanced choices.
Moved monitoring/feed implementation controls out of the normal form and made valid feeds available by default.
Fixed AI candidate and confidence limits as production constants instead of customer tuning inputs.
Added fail-closed runtime validation for every dataset row and improved the default dataset view.
Reported CNIL's expected type-only disclosure as a source note instead of a false degraded-run status.
Made RSS and JSON Feed output standards-compliant, including required channel metadata and the recommended JSON Feed MIME type.
Extended error redaction to remove masked provider-key fingerprints and made AI provider failures identify the active provider correctly.
Deferred monitoring-state commits until requested feeds and audit output are stored, keeping failed runs safely replayable.

1.0.0

Initial production release with SEC, ESMA, CNIL, and FDIC adapters.
Deterministic entity matching, optional metered AI matching, monitoring state, and RSS/JSON feeds.
Narrowed SEC document extraction so page navigation is not emitted as official evidence.
Reduced peak container memory by starting Node directly and bounding the V8 heap for 128 MB runs.
Added optional OpenRouter-backed AI matching with strict structured-output validation and provider audit fields.
Capped owner-funded AI matching at 20 candidates with a bounded completion budget per batch.
Redacted credential-shaped values from persisted failure summaries and operational warning logs.

EU Sanctions Scraper — Consolidated Sanctions List

thriftykiwi/eu-sanctions-scraper

Scrape EU and UN sanctions lists from public sources. Downloads the EU Consolidated Financial Sanctions List, EU Sanctions Map, and UN Security Council sanctions — no API key required. Structured JSON output.

Thrifty Kiwi

Fdic Bank Scraper

quarterly_jingo/fdic-bank-scraper

Petey Boy

Regulatory Intelligence MCP — AI Agent Compliance Data

red.cars/regulatory-intelligence-mcp

Access FDA enforcement actions, SEC filings, and sanctions screening. One tool call for AI agent regulatory due diligence.

AutomateLab

Regulatory Enforcement to Markdown — RAG Data API

nexgendata/regulatory-enforcement-rag

Convert regulatory enforcement actions, litigation releases & sanctions notices (SEC, FCA, ASIC, MAS, etc.) into clean, chunked Markdown for RAG and compliance LLMs.

NexGenData

UK Sanctions List Scraper

neuton/uk-sanctions-list-scraper

Extract the official UK Sanctions List CSV for AML/KYC, sanctions screening, export controls, vendor due diligence, and compliance monitoring.

Ashwin Prasad

SEC Litigation Releases

bb-tradetec/sec-enforcement-action-normalizer

Normalize exact public SEC litigation releases into evidence-bound complaint and enforcement-event records.

SEC Litigation Releases Tracker — Enforcement API

nexgendata/sec-litigation-releases

Track SEC enforcement litigation releases from SEC EDGAR — parsed, source-linked JSON for analysts, funds and AI agents.

NexGenData

EU Financial Sanctions List Scraper

neuton/eu-financial-sanctions-list-scraper

Extract the official EU consolidated financial sanctions list for AML/KYC, sanctions screening, compliance monitoring, and vendor due diligence.

Ashwin Prasad

ESMA Registers Scraper: MiFID Firms & Sanctions

scrapers_lat/esma-financial-registers-scraper

Scrape ESMA public registers: MiFID authorised investment firms (name, LEI, authority, member state, address, status, date) and administrative sanctions & measures (entity, LEI, country, framework, date). Filter by name, country, status and date. Export to JSON, CSV or Excel.