Fintech Risk Library
A collection of regulatory reference documents for fintech risk and compliance professionals.
Each compilation aggregates public data that is scattered across regulators and agencies into a single, LLM-ready document.
A complete compilation of OFAC civil monetary penalty actions, aggregated from OFAC's public enforcement database into a single reference document. Covers penalty amounts, violations cited, and settlement agreements across financial institutions and fintechs.Payments Fraud RFI Submissions
A compilation of public comment letters submitted in response to a federal RFI on payments fraud. Aggregates responses from banks, fintechs, trade associations, and consumer advocates into a single document — useful for understanding how the industry framed fraud risk and policy priorities.A compilation of all public BSA/AML-related enforcement actions against fintech sponsor banks and BaaS institutions, drawn from five regulators: the FDIC, OCC, Federal Reserve, NYDFS, and California DFPI. Covers 15 orders across 14 institutions, with a structured table of contents and full unmodified order text. 340 pages.