Regulatory change, captured the day it is published.
Compliance teams need to know promptly when a regulator publishes a new rule, a sanctions list changes or a licence is revoked. We monitor official sources, capture each change as a structured, timestamped record and deliver it into your screening and review workflows.
What makes this industry hard to track.
Many sources, no standard
Regulators, courts and licensing bodies publish in their own formats, and many offer no alerts or data files.
Detecting real change
Pages are often redesigned without content changing. Monitoring must separate substantive changes from cosmetic ones.
Name variants and scripts
Sanctions and register entries use transliterations and aliases, especially between Arabic and Latin scripts.
Audit trail
Compliance use requires evidence of what a source said and when it was captured.
Eight data points our clients rely on.
Regulatory updates
New rules, circulars, guidance and consultations from regulators.
Sanctions list changes
Additions, removals and amendments to published sanctions lists.
Court listings
Published cause lists and hearing schedules where publicly available.
Published judgments
Judgment metadata and documents from public court databases.
Licence registers
Licensed firms and individuals, status and permissions.
Enforcement actions
Fines, warnings and public enforcement notices.
Warning lists
Regulator lists of unauthorised firms and scams.
Capture evidence
Timestamps, snapshots and source links for every record.
An illustrative extract.
| Detected | Source type | Jurisdiction | Change type | Entity or item | Status | Reference | Evidence |
|---|---|---|---|---|---|---|---|
| 2026-06-11 07:10 | Financial regulator | UAE | New circular | Guidance on outsourcing arrangements | Published | Ref. 2026/14 | Snapshot + PDF |
| 2026-06-11 07:25 | Licence register | Singapore | Status change | Payment firm 21 (licence) | Revoked | Register entry | Snapshot |
| 2026-06-11 08:05 | Sanctions list | United Kingdom | Addition | Entity 3017 (trading company) | Designated | List update | Snapshot |
| 2026-06-11 08:40 | Court listings | Brazil | New hearing | Commercial dispute, case 4471 | Scheduled 2026-06-18 | Case number | Snapshot |
| 2026-06-11 09:15 | Regulator warning list | Canada | Addition | Unregistered investment site 88 | Warning issued | Notice | Snapshot |
Illustrative rows. Sources, markets and fields are agreed with you during scoping.
How teams put it to work.
Regulatory horizon scanning
A daily digest of new publications from regulators across your jurisdictions, classified by topic and urgency.
Sanctions and watchlist updates
Structured change files from published lists, ready to load into screening systems, with aliases and scripts preserved.
Counterparty licence checks
Regular checks of licence registers for your counterparties and partners, with alerts on status changes.
Relevant solutions
Services we use
Related industries
How do you detect meaningful changes on regulator sites?
We compare extracted content, not page layout, so cosmetic redesigns do not trigger alerts. Each detected change includes the before and after text where relevant.
Do you keep evidence of what was captured?
Yes. Each record can include a timestamped snapshot, the source URL and any linked document. This supports audit and internal review.
Can you handle Arabic and other scripts in list data?
Yes. We preserve original scripts and transliterations as published and run encoding checks, which matters for accurate name screening.
Is this a replacement for legal advice?
No. We provide structured data from official sources. Interpretation of the rules and their impact remains with your legal and compliance teams.