Latest news:
GRC Workshop with Michael Rasmussen, London, 3 September 2025Fixing compliance in Europe’s fragmented payments market, what’s in the way? Real-time AML & KYC in a globalised financial systemRisk 2025, New York Conference, 9-10 July 2025Raise Summit Paris, 8-9 JulyGRC Workshop with Michael Rasmussen, London, 3 September 2025Fixing compliance in Europe’s fragmented payments market, what’s in the way? Real-time AML & KYC in a globalised financial systemRisk 2025, New York Conference, 9-10 July 2025Raise Summit Paris, 8-9 July

Enforcement reports

Corlytics Enforcement Report Q1 2025

Welcome to our new interactive enforcement report, built to provide insights into global enforcement activity for this first quarter of 2025 .
This report offers exploration of key metrics, trends, and root causes of all recent enforcements.

Here we show you analysis of global fines issued by amount, by region, by regulatory category and by service (business) line.
Our regulatory intelligence looks at enforcements by all key global regulators who have issued fines with a value greater than $1M USD.

If you would like to view our enforcement report, please fill in the form below and we will give you access to view the report.

Enforcement Report Q1 2025

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