Financial Crime Management

BC-1400 Level 1 Banking & Capital Markets 3 providers 13 API surfaces 2 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 13 API surface(s) from 3 provider(s) that can perform some part of it, 2 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.

no catalog coverage

Sanctions Screening Management BC-1400.20

Sanctions lists, name and transaction screening, hit handling.

1 provider, 1 API surface

Fraud Detection & Investigation Management BC-1400.30

Fraud detection across products and channels, investigations.

2 providers, 10 API surfaces

Suspicious Activity Reporting Management BC-1400.40

SAR/STR filing, regulatory reporting.

no catalog coverage

Financial Crime Investigations Management BC-1400.50

Case management, investigations, escalation.

no catalog coverage

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.

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 →