The FineIntelligencePlatform
Calibrate your regulatory risk with precision enforcement intelligence across priority jurisdictions, authority sources, and regional EU enforcement signals.
Global Enforcement Map
182 enforcement cases
Meta Platforms Inc. (Facebook)
The FTC imposed a record $5 billion civil penalty against Facebook for multiple violations of a 2012 consent order requiring affirmative user consent before sharing data with third parties.
Meta Platforms Ireland Limited
The DPC issued a €1.2 billion fine against Meta Ireland for transferring personal data of EU/EEA Facebook users to the United States without adequate safeguards.
ING Bank N.V.
ING Bank N.V. entered into a €775 million settlement for systemic AML failures spanning multiple years, including deficient customer due diligence processes.
ABN AMRO Bank N.V.
ABN AMRO reached a €480 million settlement for sustained AML failures, inadequate customer due diligence, and insufficient transaction monitoring.
Instagram (Meta Platforms Ireland Limited)
The DPC fined Instagram for mishandling children and teenage users personal data, including public-by-default account settings and exposed contact details.
TikTok Technology Limited
The Data Protection Commission adopted its final decision regarding TikTok Technology Limited following its inquiry into platform data practices.
Regulatory Wizard
Interactive risk assessment tool based on current case law and enforcement trends.
Full Case Repository
Browse enforcement decisions across priority jurisdictions and sectors.
Alert System
Real-time notifications for new enforcement decisions in your specific industry.
Featured jurisdictions
Compare enforcement patterns across priority authorities, jurisdictions, and sectors.
Autoriteit Persoonsgegevens coverage for AVG/GDPR enforcement and Dutch privacy decisions.
CNIL coverage for privacy, ePrivacy, adtech, cookie, and large technology enforcement.
Data Protection Commission coverage for cross-border GDPR cases involving major technology platforms.
ICO coverage for UK GDPR, DPA 2018, PECR, breach, and digital services enforcement.
FTC privacy and security enforcement coverage, with state-level privacy signals added gradually.
BfDI and state DPA coverage. Marked partial because German privacy enforcement is fragmented across federal and state authorities.
CNPD coverage for GDPR enforcement, financial services, and cross-border decisions involving major technology companies.
Regional EU coverage for EDPB decisions and European Commission competition cases relevant to technology and AI.
Regulatory intelligence highlights
How enforcers really calculate fines in practice
A practical model of how authorities move from violation facts to final penalty ranges.
UK ICO 2026 outlook for breach and adtech enforcement
Expected focus areas and what compliance teams should prioritize this year.
Germany state DPA enforcement patterns to watch
How decentralization changes risk modeling for multinational operators.
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