Regulatory Alpha

The "Compliance" Feed

Predictive signals from regulatory filings and enforcement actions. See sanctions, violations, and ownership changes before they hit the news.

Risk ManagementInsurance UnderwritingMacro-Econ ResearchCompliance Teams

Available Signals

Sanctions & Watchlist Changes

Real-time OFAC and global sanctions intelligence. Identify affected entities before market impact.

$100

per request

< 100ms

latency

Real-time

updates

Sample Response

{
  "entity": "Acme Trading Ltd",
  "match_type": "exact",
  "programs": ["OFAC_SDN"],
  "designation_date": "2024-02-15",
  "reasons": ["Russia-related sanctions"]
}

Endpoint: /api/tools/regulatory/sanctions

FDA/OSHA Violations

Track regulatory enforcement actions. Identify companies facing regulatory headwinds before market impact.

$45

per request

< 300ms

latency

Daily

updates

Sample Response

{
  "agency": "FDA",
  "type": "warning_letter",
  "company": "PharmaCorp Inc",
  "severity": "critical",
  "categories": ["CGMP", "data_integrity"]
}

Endpoint: /api/tools/regulatory/violations

Beneficial Ownership Registry

Access beneficial ownership data from FinCEN's BOI registry. Identify ultimate beneficial owners and hidden connections.

$80

per request

< 400ms

latency

Daily

updates

Sample Response

{
  "entity": "Holding Company LLC",
  "beneficial_owners": [{
    "name": "John Smith",
    "ownership_percentage": 45,
    "pep_status": false
  }]
}

Endpoint: /api/tools/regulatory/beneficial

Permit & License Tracking

Track building permits and business licenses. Identify expansion plans before public announcements.

$40

per request

< 300ms

latency

Daily

updates

Sample Response

{
  "permit_id": "AUS-2024-12345",
  "applicant": "Chipotle Mexican Grill",
  "type": "commercial_construction",
  "valuation": 1800000,
  "status": "approved"
}

Endpoint: /api/tools/regulatory/permits

Ready to integrate?

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