About the project
Financial Crime Intelligence aggregates real-time data on financial crime and its prevention, normalizing fragmented RSS and Atom feeds into a single unified stream.
Feeds update every 15 minutes
Built for like-minded professionals who want to stay informed without getting flooded with noise.
This is a non-commercial, open-source project available on GitHub. If you have suggestions or want to connect, reach out to us on LinkedIn or Substack.
Monitored Intelligence Sources
Law Enforcement & Prosecutors
U.S. Department of Justice (DOJ)
justice.gov (Press Releases)
European Public Prosecutor's Office (EPPO)
eppo.europa.eu
Europol
europol.europa.eu
UK Serious Fraud Office (SFO)
gov.uk/sfo
UK National Crime Agency (NCA)
nationalcrimeagency.gov.uk
Regulatory & Financial Intelligence Units
FinCEN (U.S. Treasury)
federalregister.gov (FinCEN Notices)
U.S. Securities and Exchange Commission (SEC)
sec.gov (Press Releases)
Investigative Journalism & Non-Profits
Organized Crime and Corruption Reporting Project (OCCRP)
occrp.org
International Consortium of Investigative Journalists (ICIJ)
icij.org
Bellingcat
bellingcat.com
Investigate Europe
investigate-europe.eu
Tax Justice Network
taxjustice.net
Corporate Europe Observatory
corporateeurope.org
Transparency International Ireland
transparency.ie
Financial Crime Blogs
Financial Crime Intelligence Lab
fcil.substack.com