Skip to content
For your workRuns on a schedule, weekly

Enforcement Actions Brief

You get new fines, consent orders and enforcement actions from your chosen regulators, each with the penalty, the control failure behind it, and the lesson for your program.

Built for compliance and risk leaders tracking what regulators punish and why.

01

Why this work is hard

The problem

Compliance and risk leaders tracking what regulators punish and why spend hours on this by hand: finding the right sources, reading them, checking them against each other and writing up what matters. The work is repetitive, it is easy to miss something, and nobody can show where a claim came from.

The GREP AI agent

Enforcement Actions Brief does that work as a GREP AI agent. It runs weekly and delivers each edition without you asking. Every run delivers a formatted brief, with every claim linked to its source.

02

What you get

01
On a schedule
It runs weekly and delivers each edition without you asking.
02
Sourced delivery
Every run delivers a formatted brief, with every claim linked to its source.
03
Read in minutes
The result is a brief you can read in minutes, not a thread to dig through.
04
Make it yours
Clone it, edit its instructions and make it your own in one click.
Use cases
01Compliance and risk leaders tracking what regulators punish and why who do this work by hand today
02A standing brief that lands before the meeting it is for
03Enforcement research without the tab sprawl
04Regulatory fines research without the tab sprawl
03

What Enforcement Actions Brief delivers

Web pageEnforcement Actions Brief: banking and payments · AML and sanctions screening
04

FAQ

What does Enforcement Actions Brief need to run?

Enforcement Actions Brief needs your industry; regulators or jurisdictions (one per line) (optional) and focus area (optional) are optional.

How often does Enforcement Actions Brief run?

It runs weekly and delivers each edition without you asking.

What does Enforcement Actions Brief deliver?

Every run delivers a formatted brief, with every claim linked to its source.

Can I change what Enforcement Actions Brief does?

Yes. Every GREP AI agent can be cloned into your workspace, where you can edit its instructions, add your own sources and files, and change its schedule.

Run Enforcement Actions Brief in minutes.

Free to start. Run it once, put it on a schedule, or clone it and make it yours.