Open Source Data Tracking Global Financial Crime

We track proven financial crime by global financial institutions

  • All Data is Open Source

    All data is crowdsourced from contributors and public for all to see via interactive charts updated frequently. Data is sourced from official regulatory sources where possible

  • Interactive Data Insights

    The charts are designed to be interactive and in formats that are exportable with the data sources being updated in realtime.

  • Community Donations

    If you see value in the charting and work we provide please consider donating. Links below.

“Give me control of the nations money supply and I care who makes it’s laws.” - Mayer Amschel Rothschild

Open Source Data

Number of Transgressions List

Total Fines By Country

Penalty Counts

Total Fines by Regulator

Crimes by Company Jurisdiction

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