Regbrief

AI-Powered Regulatory Intelligence Newsletter

About Regbrief

Regbrief is an automated AI newsletter service that helps financial institutions stay ahead of regulatory risks. We monitor consent orders issued by key financial regulators, analyze enforcement actions using advanced AI, and deliver actionable insights directly to your inbox.

What You’ll Get

• Timely Alerts: Automatic monitoring of new consent orders and enforcement actions
• AI-Powered Analysis: Deep insights into what went wrong and why institutions were sanctioned
• Actionable Recommendations: Concrete steps your institution can take to avoid similar compliance failures
• Regulatory Intelligence: Stay informed about enforcement trends and regulatory priorities

Regulator Coverage

We currently monitor enforcement actions from the following regulators:

United States:

• OFAC (Office of Foreign Assets Control)
• OCC (Office of the Comptroller of the Currency)
• FINRA (Financial Industry Regulatory Authority)
• FDIC (Federal Deposit Insurance Corporation)
• NYDFS (New York Department of Financial Services)

Canada:

• FINTRAC (Financial Transactions and Reports Analysis Centre of Canada)

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Stay informed about regulatory enforcement actions and protect your institution from compliance risks.

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Roadmap

Now	Next	Later
Support for FINCEN Enforcement Orders	Support for AUSTRAC and FCA (UK)	Analysis of Trends and Themes Over time and across geographies