Regbrief

AI-Powered Regulatory Intelligence Newsletter

About Regbrief

Regbrief is an automated AI newsletter service that helps builders and operators in the AML and reg tech domains stay abreast of enforcement actions and penalties from regulators across the world. Regbrief monitors 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

Research & Analysis

Methodology

Read the Regbrief methodology to understand the analytical framework behind each report, including how enforcement actions are reviewed, categorized, and translated into practical compliance insights.

Sample Report

See here for the kind of report you can expect. This is an analysis of the enforcement order issued by FinCEN on December 9, 2025 against Paxful, Inc.

Latest Quarterly Analysis

Regbrief also publishes periodic trend and thematic analyses across enforcement actions. The latest edition is the Q1 2026 Enforcement Analysis, which summarizes emerging themes and patterns across the quarter’s enforcement activity.

Quarterly Analysis Archive

This archive will expand over time as additional quarterly analyses are published.

Regulator Coverage

Regbrief currently monitors 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)
  • SEC (Securities and Exchange Commission)

Canada:

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

United Kingdom:

  • FCA (Financial Conduct Authority)

Singapore:

  • MAS (Monetary Authority of Singapore)

France:

  • ACPR (Autorité de Contrôle Prudentiel et de Résolution)

Netherlands:

  • DNB (De Nederlandsche Bank)

Germany:

  • BaFIN (Bundesanstalt für Finanzdienstleistungsaufsicht)

Australia:

  • AUSTRAC (Australian Transaction Reports and Analysis Centre)

Hong Kong:

  • HKMA (Hong Kong Monetary Authority)

Subscribe to Regbrief

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

Roadmap

Now Next Later
- Analysis of Trends and Themes Over time and across geographies