Welcome to the Corlytics Financial Fines Database.

F2 is our Financial Fines Database. It combines a highly structured database of global financial fines, with advanced analytics technology. It is formed by a multidisciplinary team of legal and banking compliance/risk professionals and data scientists, creating the most comprehensive and forensic insight into their causes, impacts and trends. F2 has fines data that gives global coverage on all financial institutions and the main regulators and fining authorities, it allows in-depth forensic analysis of all fine parameters and also links related regulators and cases globally through our unique regulator analytics technologies.


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FORENSIC ANALYSIS OF REGULATORY FINES:
  • Who has been fined for what?
  • What regulators are thinking in their judgments.
  • Immediate categorisation of a potential regulatory breach - consequences and fine size.
  • Immediate look-up of similar cases.
  • Evidence based data, ensuring rapid turnaround.
  • Trends on individuals by position/control function.
  • Key issues/fine trends by regulator/by regulation type.
  • Comparison trends in enforcement interests with other regulators and related cases elsewhere.
  • Identify the regulatory risk by market.
  • Identification of fines by controls and control points trends of recent fines.
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STRATEGIC REGULATORY INSIGHTS HELPING WITH THE FOLLOWING:
  • Peer to peer comparison by regulatory principle/framework.
  • Comparison trends in enforcement interests with other regulators and related cases elsewhere.
  • Identification of regulatory risk by market/business line.
  • Identification of fines by controls and control points trends of recent fines.
  • Compliance risk provisioning/loss estimation.
  • Regulatory risk/sanctions estimation/regression by jurisdiction.
  • Client and SLA compliance risk.
  • Risk event identification.
  • Predictive analysis - prediction of fine/levels new enforcement issues.
  • Rating of firms, based on activity and global regulatory track record.

Contact Us

You can also contact us by e-mail at information@corlytics.com or
by telephone on +353 1 716 3686

www.TheFinesDatabase.com is registered to Corlytics Limited, a company registered in Ireland (Registration number: 535110).