niche · 0.1

Anti-Money Laundering

Score 18.2 / 100 20 providers 4 APIs Search apis.io →
Variants seen in the corpus: Anti-Money LaunderingAnti-Money-Launderinganti-money-laundering

Providers using this tag (20)

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

Strong 3 Solid coverage with minor gaps
Solidus LabsCompanyComplianceRegTechTrade Surveillance5 APIs66.0MetaMapIdentity VerificationKYCAML1 API57.8MastercardCredit CardsDigital IdentityFinancial-ServicesFraud Detection37 APIs56.7
Developing 7 Usable, with meaningful gaps to close
ComplyAdvantageAMLFraud DetectionSanctions Screening1 API51.7Landmark Information GroupReal-EstateUnited KingdomPropTechProperty Data5 APIs49.9Moody's CorporationAnalyticsCatastrophe RiskClimate RiskCompliance2 APIs49.4TRM LabsCompanyCryptoBlockchainCompliance2 APIs48.1CableCompanyComplianceFinancial CrimeRegTech3 APIs46.7sanctions.ioAMLSanctions ScreeningCompliance1 API44.0SalvCompanyFinancial CrimeCompliance1 API40.8
Thin 3 Limited public surface area
TazamaFinancial TechnologyFraud DetectionLinux Foundation1 API35.0Unit21Fraud DetectionAMLCompliance1 API27.7FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management26.7
Emerging 4 Early or largely undocumented
ThetaRayanti-money-launderingfinancial-crimetransaction-monitoringsanctions-screening1 API24.1DataVisorCompanyFraud DetectionFraud Prevention2 APIs22.8Hummingbird RegTechCompanyRegTechCompliance1 API21.9HummingbirdCompanyFintechComplianceRegTech18.5
Minimal 3 Almost no public developer surface
FeaturespaceFraud 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.56.7
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...49.4
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

Score breakdown

Frequency
37.2
log-scaled weighted occurrences
Breadth
0.5
spread across providers
Quality lift
40.4
mean composite of providers using it
Cohesion
4.5
strength of nearest seed neighbor

Related tags

Financial Crime 13 co-occurrences Transaction Monitoring 10 co-occurrences Sanctions Screening 6 co-occurrences RegTech 9 co-occurrences AML 7 co-occurrences Fraud Detection 7 co-occurrences Fraud Prevention 6 co-occurrences KYC 8 co-occurrences

Where this tag comes from

Provider tag18
Api tag4

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