More powerful AML fine search

Hi ,

I need a little more time to finish off the OFAC Unicat enforcement action deep-dive.

Mainly because I’ve spent the weekend testing out a new, improved, faster and more powerful version of filtering & search for enforcement actions.

When I’m designing products I often go back into older Enforcement Actions to understand how to design products/market them/speak about product needs with clients.

But until now I’ve found it hard to search/access them in a single place and a have a place where there’s a deep-dive/deeper understanding of these actions.

So you’ll soon have the abilitty to:

• Super-fast search by fine/enforcement action recipient

• Filter by

  • Regulator

  • Type of breach

  • Regulator country

  • Fine amount (with slider - though Binance fine makes this not that useful)

  • Industry

Check it out below.

Let me know if you want early access - there’s 30-ish enforcement action deep-dives in there now - so hopefully useful for you.

Cheers

Paul