niche · 0.0 market domain

Anti-Money Laundering

Score 18.2 / 100 21 providers +2 via APIs 3 APIs Search apis.io →

Providers using this tag (21)

Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.

Exemplar 1 Complete, well-documented, and agent-ready
OpenSanctionsSanctions ScreeningPolitically Exposed PersonsCompliance1 API73.1
Strong 3 Solid coverage with minor gaps
Solidus LabsCompanyComplianceRegTechTrade Surveillance5 APIs65.2ComplyAdvantageAMLFraud DetectionSanctions Screening1 API63.4MetaMapIdentity VerificationKYCAML1 API56.2
Developing 5 Usable, with meaningful gaps to close
Landmark Information GroupReal-EstateUnited KingdomPropTechProperty Data5 APIs51.2TRM LabsCompanyCryptoBlockchainCompliance2 APIs47.3CableCompanyComplianceFinancial CrimeRegTech3 APIs46.0sanctions.ioAMLSanctions ScreeningCompliance1 API43.3SalvCompanyFinancial CrimeCompliance1 API39.8
Thin 4 Limited public surface area
TazamaFinancial TechnologyFraud DetectionLinux Foundation1 API34.3WorkFusionAI AgentsFinancial Crime ComplianceSanctions Screening9 APIs28.8Unit21Fraud DetectionAMLCompliance1 API27.7FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management26.7
Emerging 4 Early or largely undocumented
ThetaRayFinancial CrimeTransaction MonitoringSanctions Screening1 API24.1DataVisorCompanyFraud DetectionFraud Prevention2 APIs22.8Hummingbird RegTechCompanyRegTechCompliance1 API21.9HummingbirdCompanyFintechComplianceRegTech18.5
Minimal 4 Almost no public developer surface
Silent EightCompanyFinancial Crime ComplianceSanctions Screening10.6FeaturespaceFraud PreventionFraud DetectionFinancial Crime5.7FraudioFraud DetectionPayment FraudAML2.0Fenrock AICompanyArtificial IntelligenceAI AgentsBanking1.5

APIs with this tag (3)

Ranked by the provider's API Evangelist rating — the Kin Score is scored per provider, not per API, so every API of a provider shares its band. How the rating works →

Strong 1 Solid coverage with minor gaps
Mastercard Trace Financial CrimeEmpowers you in the ongoing battle against money laundering View Resources.58.2
Developing 1 Usable, with meaningful gaps to close
Moody's KYC API (Kompany / Maxsight Entity Verification)Verifies businesses against authoritative primary-source government registers in real time, returning legal...48.2
Emerging 1 Early or largely undocumented
ThetaRay Developer Portal API SurfaceThetaRay publishes an API developer portal at api.thetaray.com, hosted on Redocly Cloud. The portal root re...24.1

Companies reaching this through an API (2)

These companies publish an API, specification or operation carrying “Anti-Money Laundering” but do not classify their business under it. Listed unranked and kept out of the count above, because one tagged operation is not a statement about what a company does.

Mastercard Moody's Corporation

Score breakdown

Frequency
37.8
log-scaled weighted occurrences
Breadth
0.6
spread across providers
Quality lift
38.3
mean composite of providers using it
Cohesion
6.3
strength of nearest seed neighbor

Related tags

Transaction Monitoring 12 co-occurrences Financial Crime 14 co-occurrences Sanctions Screening 9 co-occurrences RegTech 10 co-occurrences AML 7 co-occurrences Fraud Detection 7 co-occurrences KYC 11 co-occurrences Fraud Prevention 6 co-occurrences

Where this tag comes from

Provider tag21
Api tag3

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