Jsonify | I want to get continuous structured data on emerging financial crime typologies and regulatory enforcement actions from global financial authority announcements, legal databases, and dark web intelligence sources.

I want to get continuous structured data on emerging financial crime typologies and regulatory enforcement actions from global financial authority announcements, legal databases, and dark web intelligence sources.

Pilot Configuration

Goal I want to get continuous structured data on emergi... Stay ahead of financial crime trends and enforcement actions — automated insights from global sources, no manual effort needed

12 website or app sources The Jsonify AI will open these automatically to explore and find your information

fca.org.uk

gov.uk

finextra.com

acams.org +8 more

10 data columns

12 dashboard widgets

4 integrations

1 notification

Recommended

Pilot Phase (Scoped Evaluation)

Up to 12 weeks

€3,000 / month

Typical scope: multi-country, weekly updates, multiple categories

Real data from real sources
Live dashboards or export feeds
Validate scope, refresh cadence, quality
Fixed price, no ongoing commitment

Most teams start here to validate fit before expanding.

Post-pilot: Production pricing depends on scope. Use estimator to see typical monthly range →

Now, schedule a short call below to confirm scope and start the pilot, or build something new.

or email us at paul@jsonify.co

Data sources are the websites and apps where information will be collected from. These can be changed or expanded at any time. This is turned into data rows.

fca.org.uk

gov.uk

finextra.com

acams.org

moneylaundering.com

darkreading.com

lexisnexis.com

thomsonreuters.com

ukfinance.org.uk

complianceweek.com

financialcrimehub.com

darkwebnews.com

Add Source

Sample data preview. This is synthetic test data generated to illustrate the structure. Real data from your sources will be populated during the pilot. This data powers the dashboard widgets.

	id	Source	Headline	Typology	Enforcement Action	Affected Entities	Estimated Loss	Publication Date	Status	Last Updated
	1	fca.org.uk	FCA fines boutique investment firm for AML lapses in cryptocurrency onboarding	Crypto onboarding AML failure; weak KYC	£4.2m fine and remediation order	Lyndon Capital LLP	£0 (compliance breach, client funds safeguarded)	Feb 2, 2026	Enforcement concluded	Feb 3, 2026
	2	gov.uk	New statutory guidance on beneficial ownership verification issued	Beneficial ownership evasion; nominee structures	Guidance and mandated reporting timelines	UK corporate service providers; trust administrators	N/A	Jan 31, 2026	Guidance published	Feb 1, 2026
	3	finextra.com	Payment aggregator exploited by mule network in carousel fraud scheme	Card-not-present fraud; mule recruitment	Industry advisory and fintech remediation playbook	Three unnamed UK payment aggregators	£6,400,000	Feb 3, 2026	Active monitoring	Feb 3, 2026
	4	acams.org	Linked fraud ring used dark web escrow to launder ransomware proceeds	Ransomware proceeds laundering via darknet escrow	Case study and recommended typology updates	Multiple multinational victims; darknet operators	$9,500,000	Feb 1, 2026	Intelligence bulletin	Feb 2, 2026
	5	moneylaundering.com	Trade-based money laundering through fake commodity invoices resurfaces	Trade-based money laundering (TBML)	Civil injunctions sought against intermediary exporters	Two UK export intermediaries; three foreign shippers	$2,100,000	Feb 2, 2026	Investigations ongoing	Feb 3, 2026
	6	darkreading.com	Credential-stuffing campaign ties to account takeover and fraudulent wire transfers	Credential stuffing; account takeover	Sector alert and recommended hardened MFA	Regional bank customers; fintech payroll providers	$1,750,000	Jan 30, 2026	Mitigations advised	Feb 2, 2026
	7	lexisnexis.com	Case law update: court upholds sanction on shell company facilitating sanctions evasion	Sanctions evasion via nominee companies	Court-ordered asset freeze and civil penalties	Axis Maritime Ltd (shell)	£3,300,000	Feb 3, 2026	Judgment issued	Feb 3, 2026
	8	thomsonreuters.com	Regulator issues fine for failure to report suspicious trading patterns	Market abuse and reporting failures	£2.8m fine and public censure	Northbridge Securities plc	£0 (market manipulation detected)	Feb 1, 2026	Penalty enforced	Feb 2, 2026
	9	ukfinance.org.uk	New joint industry alert: synthetic identity fraud increasing among mortgage applicants	Synthetic identity fraud	Industry alert and data-sharing protocol launched	Mortgage lenders and credit reference agencies	£12,000,000 (projected industry-wide)	Feb 2, 2026	Active campaign	Feb 3, 2026
	10	complianceweek.com	Top 10 AML controls failing in mid-sized banks revealed in survey	Control failures; transaction monitoring gaps	Recommendations and supervisory guidance	Mid-sized UK and EU banks (survey cohort)	N/A	Feb 3, 2026	Advisory	Feb 3, 2026
	11	financialcrimehub.com	Investigators disrupt cheque-fraud ring exploiting back-office reconciliation delays	Cheque fraud and manual process exploitation	Arrests and asset seizure	Five regional businesses and organised fraud group	£420,000	Feb 2, 2026	Criminal proceedings pending	Feb 3, 2026
	12	darkwebnews.com	Darknet marketplace listing with AML-free escrow advertised for high-value fraud proceeds	Darknet escrow services; money-laundering facilitation	Joint takedown notice and intelligence sharing	Unidentified darknet operators; global buyers	$15,000,000 (platform turnover estimate)	Feb 3, 2026	Takedown in progress	Feb 4, 2026
	13	fca.org.uk	Supervisory notice: weak transaction-monitoring rules at crypto-asset firm	Crypto transaction monitoring failure	Supervisory requirements and review within 90 days	Orpheus Crypto Services Ltd	£0 (potential exposure identified)	Feb 1, 2026	Supervisory action open	Feb 3, 2026
	14	gov.uk	HM Treasury warns on trade-finance fraud using fake letters of credit	Trade finance fraud; forged LC instruments	Cross-border enforcement coordination requested	Exporters, importers, correspondent banks	£4,800,000	Jan 29, 2026	Coordination ongoing	Feb 2, 2026
	15	finextra.com	Stablecoin mixing services tied to layered laundering operations	Crypto mixing and layering	Technical advisory to regulated firms	Three stablecoin issuers; mixing service operators	$7,200,000	Feb 3, 2026	Advisory issued	Feb 3, 2026
	16	acams.org	Case file: Abuse of charitable donation flows to mask terrorist financing	Charity abuse; terrorist financing	Freezing orders and NGO audits	One registered UK charity and three foreign affiliates	$650,000	Feb 2, 2026	Enforcement action ongoing	Feb 4, 2026
	17	moneylaundering.com	Professional enablers indicted for facilitating complex layering through corporate services	Professional facilitation; corporate service providers	Indictments and professional bans	Four nominee directors and two corporate service firms	£5,600,000	Feb 4, 2026	Criminal case opened	Feb 4, 2026
	18	darkreading.com	SIM-swap attacks used to subvert bank 2FA for high-value ICO withdrawals	SIM-swap; telecom-borne account compromise	Telecom regulator advisory and telecom-fraud taskforce created	Several mobile operators and crypto investors	$3,100,000	Feb 2, 2026	Taskforce active	Feb 3, 2026
	19	lexisnexis.com	Research: Correlation between PEP screening gaps and sanctions breaches rises	PEP screening failure; sanctions exposure	Whitepaper and recommended screening thresholds	Global retail banks (study sample)	N/A	Feb 1, 2026	Research published	Feb 2, 2026
	20	thomsonreuters.com	Asset-recovery unit traces proceeds from investment telegram channel scam	Telegram investment scam; advance-fee fraud	Civil recovery orders and domain takedowns	Hundreds of retail victims; web-hosting providers	$2,900,000	Feb 3, 2026	Recovery underway	Feb 4, 2026
	21	ukfinance.org.uk	Alert: rapid increase in authorised push payment (APP) mule laundering	APP fraud; mule networks	Mule-account blocking guidance and compensation framework update	Retail banks and affected customers	£18,500,000 (Q4 2025 estimate)	Feb 2, 2026	Mitigation measures active	Feb 4, 2026
	22	complianceweek.com	Survey: Compliance teams struggling with AI-generated synthetic documents	Synthetic documents and deepfake identity verification	Best-practice recommendations and vendor due diligence checklist	Financial institutions and identity verification vendors	N/A	Feb 1, 2026	Guidance published	Feb 3, 2026
	23	financialcrimehub.com	Insider-enabled fraud at payments firm leads to multi-jurisdiction investigation	Insider facilitation; cross-border fund diversion	Regulatory referrals and employee prosecutions	Mercury Payments Ltd; two former executives	$4,750,000	Feb 4, 2026	Investigations ongoing	Feb 4, 2026
	24	darkwebnews.com	Ransomware-as-a-Service forum advertises escrow and laundering partners	RaaS ecosystem; laundering partnerships	International law-enforcement alert and forum monitoring	RaaS operators and anonymous money launderers	$24,000,000 (annualized platform estimate)	Feb 3, 2026	Monitoring	Feb 4, 2026
	25	fca.org.uk	Warning notice: misleading marketing of high-risk forex products to vulnerable customers	Financial promotions abuse; vulnerable-customer exploitation	Cease-and-desist and consumer redress scheme	Valorem FX Ltd	£1,120,000 (customer losses)	Feb 2, 2026	Redress in progress	Feb 4, 2026
	26	gov.uk	New cross-department protocol for digital asset seizure and forfeiture	Crypto asset seizure; cross-border forfeiture	Protocol published and operationalised	Law enforcement agencies and asset managers	N/A	Feb 1, 2026	Protocol active	Feb 3, 2026
	27	finextra.com	Open banking fraud vector: consent phishing campaigns escalate	Consent phishing; account takeovers via OAuth abuse	Industry alert and API-security advisories	Open banking providers and third-party providers	£2,200,000	Feb 3, 2026	Advisory	Feb 4, 2026
	28	acams.org	Research note: ML models can be manipulated via adversarial transaction inputs	Adversarial attacks on AML ML systems	Technical guidance and model validation checklist	Regulated institutions using ML-based AML	N/A	Feb 2, 2026	Research published	Feb 2, 2026
	29	moneylaundering.com	Smurfing resurgence: cash deposit networks exploiting post-pandemic branch closures	Structuring/smurfing cash deposits	Enhanced reporting requirements and teller training	Retail bank branches and cash-intensive businesses	£760,000 (detected flows)	Feb 4, 2026	Enforcement guidance issued	Feb 4, 2026
Looking for more? Great news − this is just a small sample. Jsonify production workflows process anywhere from tens of thousands to millions of real data rows per run!

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Date	Source	Announcement	Action Taken
2026-01-15	fca.org.uk	New guidelines on AML compliance for fintech companies.	Increased oversight and reporting requirements.
2026-01-22	gov.uk	Launch of the National Anti-Corruption Strategy.	Establishment of a dedicated task force.
2026-01-28	finextra.com	Financial services sector warned about rising cyber threats.	Recommendations for enhanced cybersecurity measures.
2026-02-01	moneylaundering.com	Crackdown on virtual currency exchanges linked to illicit activities.	Enhanced KYC regulations implemented.
2026-02-02	darkwebnews.com	Report on dark web marketplaces facilitating money laundering.	International collaboration for law enforcement.
2026-02-03	complianceweek.com	Updated penalties for non-compliance with AML regulations.	Stricter fines and sanctions imposed.
2026-02-03	financialcrimehub.com	Emerging patterns in trade-based money laundering.	New investigative protocols introduced.

Recent studies indicate a 35% increase in reported cases of synthetic identity fraud, as highlighted by findings from acams.org.

The dark web is becoming a significant source for financial crime tools, with a 50% rise in postings related to money laundering techniques since last quarter.

Regulatory enforcement actions have surged by 40% in the last six months, according to data from lexisnexis.com, focusing mainly on fintech companies.

The FCA has identified a concerning trend in the use of digital currencies for illicit activities, with a 25% increase in suspicious transaction reports.

Global collaboration among financial authorities has improved, leading to a 20% higher rate of successful prosecutions in financial crime cases.

Case ID	Source	Typology	Outcome	Date
C-2023-001	fca.org.uk	Money Laundering	Fines Imposed	2023-01-15
C-2023-002	gov.uk	Fraud	Criminal Charges Filed	2023-01-20
C-2023-003	finextra.com	Cyber Crime	Ongoing Investigation	2023-01-25
C-2023-004	acams.org	Identity Theft	Civil Penalties	2023-01-30
C-2023-005	moneylaundering.com	Financial Fraud	Conviction	2023-02-01
C-2023-006	darkreading.com	Dark Web Trafficking	Case Closed	2023-02-02
C-2023-007	lexisnexis.com	Bribery and Corruption	Settled	2023-01-28
C-2023-008	thomsonreuters.com	Insider Trading	Appeal Filed	2023-01-29