Global Enforcement Memory
Enforcement Packs
5,024 actionable intelligence · 30,595 curated records · 1,067 sources · 160 countries · Sep 2021 — May 2026
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ALERT TRIAGE BETA
Drop in a screening alert for corpus-grounded triage assessment. Beta — outputs require analyst review.
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IE Intel Triage is in beta. Outputs are corpus-grounded analytical support, not compliance decisions. All assessments require qualified analyst review.
Corpus Overview
30,595
RECORDS
5,024
ACTIONABLE
1,067
SOURCES
160
COUNTRIES
13
CATEGORIES
4.6yr
COVERAGE
Severity Distribution
Risk Categories by Volume
Actionable Intelligence Rate
Top Sources
Base URL
https://ie-intel-api-production.up.railway.app
Endpoints
Authentication
All endpoints require X-API-Key header. Rate limited to 100 req/min.
Record Schema
id · article_date · headline · source
country_region · primary_risk · secondary_risk
severity · ground_truth · destination_url
country_region · primary_risk · secondary_risk
severity · ground_truth · destination_url
Enforcement Packs
Bank Enforcement
Which banks have been fined or penalized for AML and compliance failures?
Sanctions Evasion
How are Russia and Iran evading sanctions, and which intermediaries are being targeted?
Crypto & Ransomware
What crypto platforms have been seized or sanctioned, and how are ransomware proceeds being laundered?
Cartel Money Laundering
How are drug cartels laundering money, and what role do Chinese networks play in fentanyl financing?
Fraud & Financial Crime
What major fraud schemes have led to charges, and what typologies are regulators prosecuting?