Access the most comprehensive financial regulation domain database for compliance research, regulatory intelligence, and RegTech solution discovery. Download categorized compliance service URLs, regulatory body domains, and financial law resources.
Power your compliance research, regulatory monitoring, and RegTech solution discovery with comprehensive financial regulation data.
The financial regulation ecosystem is vast and constantly evolving, spanning government agencies, compliance service providers, RegTech companies, and legal resources. Our financial regulation domain database gives you instant access to over 28,000 categorized domains across every segment of the regulatory value chain. Stop spending hours on manual research and start with verified, enriched regulatory intelligence.
Whether you're researching regulatory bodies, discovering compliance solution providers, or mapping the RegTech competitive landscape, our IAB-categorized database provides the foundation for data-driven decisions in the financial regulation ecosystem.
Financial regulation ecosystem map showing domain distribution
"In an era of increasing regulatory complexity, having accurate intelligence on compliance resources and regulatory bodies is essential for financial institutions and their service providers."
- Financial Compliance Intelligence Report, 2024Comprehensive coverage across all financial regulation and compliance segments.
SEC, FINRA, OCC, CFPB and global regulators
Anti-money laundering and identity verification
Regulatory technology and automation platforms
GRC platforms and compliance management tools
Financial auditors and examination services
Regulatory education and certification providers
How organizations leverage our financial regulation database for compliance and intelligence.
Identify and monitor regulatory agencies across jurisdictions. Track SEC, FINRA, OCC, CFPB, and international regulators. Build comprehensive databases of regulatory websites for compliance monitoring and policy research.
Find compliance consulting firms, managed services providers, and outsourced compliance solutions. Evaluate service providers by specialty, size, and geographic coverage for vendor selection.
Map the RegTech landscape including automation platforms, reporting tools, and compliance software. Identify emerging technologies and competitive solutions for regulatory technology procurement.
Discover anti-money laundering and know-your-customer solution providers. Research identity verification platforms, transaction monitoring systems, and sanctions screening services.
Identify audit firms, examination services, and attestation providers. Build prospect lists of auditors specializing in financial services, SOC reports, and regulatory examinations.
Research enterprise risk management platforms, operational risk tools, and risk assessment services. Discover vendors offering credit risk, market risk, and liquidity risk solutions.
Find regulatory training providers, certification programs, and e-learning platforms. Identify resources for BSA/AML training, securities licensing, and compliance professional development.
Monitor enforcement action databases, consent orders, and penalty announcements. Track regulatory actions across agencies to identify compliance trends and risk areas.
Research global regulatory frameworks including EU directives, UK FCA requirements, and APAC regulations. Compare cross-border compliance requirements and international standards.
Access industry association websites, best practice guidelines, and self-regulatory organization resources. Research ISDA, SIFMA, ABA, and other industry body standards.
Integrate our financial regulation database directly into your compliance and research systems.
import requests
API_KEY = "your_api_key_here"
BASE_URL = "https://api.websitecategorizationapi.com/v1"
# Query domains in the Financial Regulation vertical
response = requests.get(
f"{BASE_URL}/domains/filter",
headers={"Authorization": f"Bearer {API_KEY}"},
params={
"iab_category": "Financial Regulation",
"sub_category": "Regulatory Bodies",
"limit": 1000,
"include_enrichment": True,
"sort_by": "authority",
"format": "json"
}
)
regulation_domains = response.json()
# Example response:
# {
# "total_count": 28432,
# "returned": 1000,
# "domains": [
# {
# "domain": "sec.gov",
# "organization_name": "Securities and Exchange Commission",
# "iab_tier1": "Financial Regulation",
# "iab_tier2": "Regulatory Bodies",
# "iab_tier3": "Securities Regulators",
# "sub_category": "Federal Agency",
# "jurisdiction": "United States",
# "regulatory_focus": ["Securities", "Investment Advisers", "Broker-Dealers"],
# "enforcement_page": "https://sec.gov/enforcement",
# "filings_page": "https://sec.gov/edgar",
# "authority_rank": 1
# },
# ...
# ]
# }
# Filter by regulatory focus area
aml_providers = requests.get(
f"{BASE_URL}/domains/filter",
headers={"Authorization": f"Bearer {API_KEY}"},
params={
"iab_category": "Financial Regulation",
"sub_category": "AML/KYC Services",
"limit": 500
}
).json()
regtech_companies = requests.get(
f"{BASE_URL}/domains/filter",
headers={"Authorization": f"Bearer {API_KEY}"},
params={
"iab_category": "Financial Regulation",
"sub_category": "RegTech Solutions",
"limit": 500
}
).json()
# Build compliance research database
for org in regulation_domains['domains']:
add_to_compliance_database(org)API integration diagram showing data flow to compliance and research systems
Deep categorization across all financial regulation and compliance segments.
"The financial regulation landscape has never been more complex. Organizations need comprehensive intelligence to navigate compliance requirements and identify the right solutions and partners."
- Global Regulatory Compliance Report, 2024Go beyond basic domain lists with comprehensive regulatory intelligence.
Sample data export showing financial regulation enrichment fields
Get instant access to 28,000+ financial regulation domains with comprehensive enrichment data.
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Websitecategorizationapi.com offers automated classifications of websites, with both homepage and full path real-time URL classifications. Our solution is available both in dashboard and as API. It is used for brand protection, marketing leads, online filtering, use in clients own applications and for other use cases. We also offer offline categorization database of 30 million categorized domains, covering 99.9%+ of active internet.
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