Cable ·
Open Collection
API Reference alerts transactionSuspiciousActivities API
3
Requests
1
Folders
1.0.0
Version
View on GitHub
Raw JSON
CompanyComplianceFinancial CrimeRegTechAnti-Money LaunderingTransaction MonitoringScreeningRisk AssessmentBankingFintechOpen Collection
Overview
API Reference alerts transactionSuspiciousActivities API is a Open Collection published by Cable on the APIs.io network, version 1.0.0.
The collection contains 3 requests organised into 1 folder.
Tagged areas include Company, Compliance, Financial Crime, RegTech, and Anti-Money Laundering.
Requests & Folders
transactionSuspiciousActivities
Related API Specs
Cable alerts API (OpenAPI)
Cable authentication API (OpenAPI)
Cable business API (OpenAPI)
Cable checks API (OpenAPI)
Cable company API (OpenAPI)
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Cable helper API (OpenAPI)
Cable identityVerification API (OpenAPI)
Cable onboardingFlow API (OpenAPI)
Cable person API (OpenAPI)
Cable retail API (OpenAPI)
Cable riskAssessment API (OpenAPI)
Cable screening API (OpenAPI)
Cable suspiciousActivities API (OpenAPI)
Cable transactionAlerts API (OpenAPI)
Cable transactionChecks API (OpenAPI)
Cable transactions API (OpenAPI)
Cable transactionSuspiciousActivities API (OpenAPI)
Cable upload API (OpenAPI)
Cable utilities API (OpenAPI)