Research & Intelligence

Enforcement data, regulatory timelines, and market intelligence—all in one place.
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Enforcement Database
Searchable database of fines, settlements, and enforcement actions across all major regulators.
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Regulatory Timeline
Upcoming deadlines, effective dates, and regulatory milestones you need to track.
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Market Maps
GRC vendor landscape, market analysis, and competitive intelligence.
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$4.2B
Total fines (2025)
847
Enforcement actions
23
Active regulators tracked
156
Upcoming deadlines

Recent Enforcement Actions

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Entity
Regulator
Fine
Date
Status
LendingCorp Inc.
Fair lending violations, algorithmic bias
CFPB
$89M
Jan 5, 2026
Settled
DataBroker Global
GDPR violations, consent requirements
EU
€70M
Jan 4, 2026
Appealed
TechFin Solutions
Securities fraud, disclosure failures
SEC
$156M
Jan 3, 2026
Settled
PayQuick LLC
BSA/AML compliance failures
OCC
$45M
Jan 2, 2026
Pending
CloudHealth Inc.
HIPAA breach, notification delays
HHS
$12M
Dec 28, 2025
Settled

Upcoming Regulatory Deadlines

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February 1, 2026
EU AI Act: High-Risk Classification Deadline
Companies must complete risk classification for AI systems under the EU AI Act framework.
March 15, 2026
SEC Climate Disclosure: First Filing Deadline
Large accelerated filers must include climate disclosures in annual reports for FY 2025.
April 1, 2026
DORA: Operational Resilience Requirements
EU financial entities must comply with Digital Operational Resilience Act requirements.
June 30, 2026
CSRD: First Sustainability Reports Due
Large EU companies must publish sustainability reports under CSRD standards.
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Regulator Profiles
23 regulators
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Company Profiles
500+ companies
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Industry Reports
Monthly analysis
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Data Exports
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