Financial Crime Management

BC-1400 Level 1 Banking & Capital Markets 27 providers 54 API surfaces 10 rated strong or better

AML transaction monitoring, sanctions screening, fraud detection, suspicious activity reporting.

Financial Crime Management (BC-1400) is a level-1 business capability in the Banking & Capital Markets model. The catalog holds 54 API surface(s) from 27 provider(s) that can perform some part of it, 10 of them rated strong or better. Reach is the vendor surface that lands on this capability — it is not a claim about what any particular organisation has deployed.

Where this capability definition comes from. This capability is part of a published business-architecture model that API Evangelist did not author. It is redistributed here under CC-BY-4.0. Turbo EA Capabilities by Vincent Verdet — Turbo EA, https://github.com/vincentmakes/turbo-ea-capabilities, CC BY 4.0 Changes: Consolidated from 333 per-L1 YAML files into one JSON; English only (upstream i18n/ omitted); descriptions whitespace-normalised. No capability was added, removed, renamed or re-parented. Source repository · NOTICE and third-party framework attributions

Sub-capabilities

AML Transaction Monitoring Management BC-1400.10

AML monitoring rules, alerts, scenarios.

3 providers, 5 API surfaces

Sanctions Screening Management BC-1400.20

Sanctions lists, name and transaction screening, hit handling.

7 providers, 9 API surfaces

Fraud Detection & Investigation Management BC-1400.30

Fraud detection across products and channels, investigations.

14 providers, 25 API surfaces

Suspicious Activity Reporting Management BC-1400.40

SAR/STR filing, regulatory reporting.

1 provider, 2 API surfaces

Financial Crime Investigations Management BC-1400.50

Case management, investigations, escalation.

1 provider, 2 API surfaces

Providers that reach this capability

Ordered by rating band. Reach means a provider publishes an API surface that can perform some part of this capability — it is not a claim that any particular organisation has deployed it.

Exemplar 2 Complete, well-documented, and agent-ready

StripeRadarReviews2 APIs87.9 Dow JonesAssessmentProfiles2 APIs66.6

Strong 8 Solid coverage with minor gaps

MastercardConfirmed Fraud ManagementConfirmed Fraud SubmissionFraudTransactions4 APIs58.2 BVNKScreening1 API58.1 AlloyCasesInvestigations2 APIs58.0 KoinAccount Take Over ServicesEcommerceSupport Services3 APIs57.9 Amazon Fraud DetectorDetectorsPredictions2 APIs55.5 LithicFraud Report1 API55.3 SikoiaAdverse MediaPEPs & Sanctions2 APIs55.3 TemenosAlert ManagementSanction ScreeningTransaction Monitoring3 APIs55.1

Developing 11 Usable, with meaningful gaps to close

SilverflowFraud NotificationsFraud Notifications ReportsTransaction Risk Assessment3 APIs53.8 JPMorgan ChasePayment Holds1 API53.4 WorldpayFraudsightUpdate2 APIs52.9 GoCardlessblocks1 API51.7 SpektrTransactions1 API50.6 Shift4 PaymentsFraud Warnings1 API49.7 Anchorage DigitalAML1 API47.8 RefinitivCasesOngoing ScreeningScreening Results3 APIs47.7 CablealertscustomerSarscreeningsuspiciousActivities7 APIs46.0 MonerisKount1 API44.9 MontranAlertsListsScreening3 APIs42.7

Thin 5 Limited public surface area

CyberSourceDecision Manager1 API37.1 FlinksFraud1 API36.7 TazamaTransaction Evaluation1 API34.3 IBANforgeCompliance1 API32.7 US BancorpException HistoryExceptions2 APIs32.2

Emerging 1 Early or largely undocumented

SyncteraMonitoringWatchlist2 APIs26.0

Workflows that realise this capability

Arazzo workflows whose own sourceDescriptions call APIs that carry this capability. The link is derived, not asserted: each workflow declares x-realizes-capability-ids with the spec and confidence behind it.

Amazon Fraud Detector Decommission Detector — amazon-fraud-detector · Fraud Detection & Investigation Management BC-1400.30
Amazon Fraud Detector Detector Pipeline — amazon-fraud-detector · Fraud Detection & Investigation Management BC-1400.30
Amazon Fraud Detector Inventory Models and Detectors — amazon-fraud-detector · Fraud Detection & Investigation Management BC-1400.30
Amazon Fraud Detector Provision Model and Detector — amazon-fraud-detector · Fraud Detection & Investigation Management BC-1400.30
Amazon Fraud Detector Score Event and Tag — amazon-fraud-detector · Fraud Detection & Investigation Management BC-1400.30
Temenos Financial Crime Screen And Risk Score Customer — temenos · Sanctions Screening Management BC-1400.20

This page carries no rating. Capabilities are not rated. A capability is a description of what a business does, not a thing a company publishes, so a Kin Score would have nothing to measure.

The edge table is a Pro feature. This page shows which providers and tags reach Financial Crime Management. The underlying tag → capability edges — each with the quoted fragment of the provider's own OpenAPI that evidences it, a calibrated confidence score, and the contract-provenance gate it passed — are available through the API, along with company-level capability maps. Only edges at confidence ≥ 0.7 with evidence found verbatim in the source contract are published at all.

See plans → · How the edges are graded →