Global enforcement database
At the heart of the Corlytics solution is a dataset that aggregates and standardises regulatory enforcement. We capture over 100 data-points. Each case is reviewed by specialist lawyers who annotate the case providing metadata and insight.

Our risk intelligence covers individuals as well as firms. We track enforcement trends where regulators take action against employees resulting in prison sentences, bans or other consequence. This intelligence covers multiple jurisdictions including the FCA Senior Manager and Certification regime in the UK.

Global regulatory metadata structure
Regulators apply different enforcements models and processes. Corlytics has developed a taxonomy that structures enforcement notices enabling you to look across jurisdictions for common trends and patterns. This global intelligence means we can pick out emerging trends that are otherwise invisible.