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RegIntel is Hypertron’s automated compliance intelligence layer. It continuously monitors eight official regulatory sources across four jurisdictions — US, EU, UAE, and Singapore — and uses AI to normalise raw regulatory content into structured, queryable records. Instead of manually tracking regulatory websites for changes, you get a curated feed of obligations, requirements, and effective dates that is always current. Access RegIntel through your Hypertron dashboard at /dashboard/regintel.

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Sources covered

RegIntel scrapes the following government and intergovernmental sources:

OFAC

US Office of Foreign Assets Control. Sanctions lists, SDN updates, and country-based restrictions.

FinCEN

US Financial Crimes Enforcement Network. AML program requirements, SAR filing thresholds, and MSB registration rules.

SEC

US Securities and Exchange Commission. Crypto asset guidance, investment contract interpretations, and exchange licensing.

FATF

Financial Action Task Force. Global AML/CFT standards, Travel Rule requirements, and VASP guidance applicable worldwide.

MiCA / ESMA

EU Markets in Crypto-Assets regulation and European Securities and Markets Authority guidance for EU-based crypto businesses.

GDPR / EDPB

EU General Data Protection Regulation and European Data Protection Board. Privacy obligations for businesses processing EU resident data.

VARA

UAE Virtual Assets Regulatory Authority. Licensing, AML, and operational requirements for crypto businesses in Dubai and the UAE.

MAS

Monetary Authority of Singapore. Payment Services Act licensing, digital token rules, and AML requirements for Singapore-based entities.

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Jurisdictions and categories

Each regulation record is tagged with a jurisdiction and a category so you can filter to what is relevant for your business. Jurisdictions:
CodeRegion
USUnited States
EUEuropean Union
UAEUnited Arab Emirates
SGSingapore
GlobalApplies across multiple jurisdictions (e.g. FATF standards)
Categories:
CategoryDescription
KYCKnow Your Customer identity verification requirements
AMLAnti-money laundering program obligations
LicensingOperating licences, registration, and authorisation requirements
TaxTax reporting and withholding obligations
PrivacyData protection and privacy compliance
SanctionsSanctions screening, SDN lists, and country-based restrictions

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How regulations are normalised

When RegIntel scrapes a source, it computes a SHA-256 hash of the raw content. If the hash differs from the previous run, the content is processed through an AI normalisation pipeline that extracts the following structured fields from the raw HTML, XML, or text:
FieldDescription
source_nameThe originating source (e.g. FinCEN, VARA)
jurisdictionJurisdiction code (US, EU, UAE, SG, or Global)
categoryRegulation category (KYC, AML, Licensing, Tax, Privacy, Sanctions)
titleHuman-readable regulation title
summaryPlain-language summary of what the regulation requires
requirementsArray of specific obligations derived from the source
applies_toBusiness types the regulation applies to (e.g. MSB, VASP, Payment Provider)
effective_dateDate the regulation takes effect, if available
source_urlDirect link to the original regulation on the regulator’s website
scraped_atTimestamp of when the content was retrieved
Sources whose content has not changed since the last run are skipped — no AI calls are made — keeping processing costs low while still reflecting genuine regulatory changes promptly.
RegIntel only re-normalises a source when its content hash changes. If a regulation page is updated on a regulator’s website, RegIntel detects it on the next scheduled run and produces a new normalised record automatically.

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Browsing regulations in the dashboard

The RegIntel dashboard shows all normalised regulation records. You can browse the full list or narrow it using filters:
1

Open RegIntel

Navigate to /dashboard/regintel from your Hypertron dashboard sidebar.
2

Filter by jurisdiction

Use the Jurisdiction filter to show only regulations relevant to the regions where you operate. Select one or more of: US, EU, UAE, SG, Global.
3

Filter by category

Use the Category filter to focus on a specific compliance domain — for example, select AML to see all anti-money laundering obligations across every monitored source, or Sanctions to see only OFAC-related records.
4

Filter by business type

The Applies to filter accepts a partial business-type string. Enter exchange, VASP, MSB, or Payment Provider to see only regulations that the normalisation AI determined apply to businesses like yours.
5

Open a regulation record

Click any record to expand it and read the full summary, the list of specific requirements, and the effective date. Each record includes a Source URL link that takes you directly to the original page on the regulator’s website.

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Querying regulations via the API

If you want to pull regulation data into your own systems, use the RegIntel API endpoint that Hypertron proxies. 
# List all AML regulations for US jurisdiction
curl "https://your-domain/api/regintel/regulations?jurisdiction=US&category=AML"

# List all regulations that apply to VASPs
curl "https://your-domain/api/regintel/regulations?applies_to=VASP"

# List all EU sanctions regulations
curl "https://your-domain/api/regintel/regulations?jurisdiction=EU&category=sanctions"
The response contains a count field and a regulations array of normalised records: 
{
  "count": 3,
  "regulations": [
    {
      "_id": "65f3a1b2c3d4e5f6a7b8c9d0",
      "source_name": "FinCEN",
      "jurisdiction": "US",
      "category": "AML",
      "title": "BSA Requirements for Crypto MSBs",
      "summary": "FinCEN requires crypto money services businesses to register, maintain a written AML program, and file SARs for suspicious transactions above $2,000.",
      "requirements": [
        "Register with FinCEN as a Money Services Business",
        "Implement a written AML compliance program",
        "File SARs for suspicious transactions above $2,000"
      ],
      "applies_to": ["MSB", "VASP", "Crypto Exchange", "Payment Provider"],
      "effective_date": "2026-01-01",
      "source_url": "https://www.fincen.gov/resources/statutes-regulations/bank-secrecy-act",
      "scraped_at": "2026-03-28T02:00:00Z"
    }
  ]
}

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Staying current with regulatory changes

RegIntel runs scrapers on a scheduled basis. When a regulator updates their published guidance, the hash comparison detects the change and the new content is normalised and stored within the next scrape cycle.
Combine RegIntel with the Compliance Checker and Document Vault for a full compliance workflow: use RegIntel to identify the obligations that apply to your business, generate a checklist in the Compliance Checker, and save it to the Document Vault to track your progress against each requirement.
RegIntel provides automated summaries of publicly available regulatory content for informational purposes. It is not a substitute for legal advice. Always consult a qualified compliance professional before making decisions based on regulatory data.