Illicit Edge Intelligence — Financial Crime Intelligence Platform

Institutional Enforcement Memory

Enforcement Packs

4,589 enforcement-confirmed · 29,951 curated records · 1,035 sources · 187 countries · Sep 2021 — Apr 2026

LOCKED

Corpus Overview

29,951

RECORDS

4,589

ACTIONABLE

947

SOURCES

181

COUNTRIES

CATEGORIES

4.3yr

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

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?