Anti-Money Laundering
Providers using this tag (17)
Cable
ComplyAdvantage
DataVisor
Featurespace
Feedzai
Fenrock AI
Fraudio
Hummingbird RegTech
Landmark Information Group
Mastercard
MetaMap
Moody's Corporation
Salv
sanctions.io
Tazama
TRM Labs
Unit21
APIs with this tag (3)
Landmark Order Experience API landmark-information
Mastercard Trace Financial Crime mastercard
Moody's KYC API (Kompany / Maxsight Entity Verification) moodys-corporation
Score breakdown
Frequency
30.4
log-scaled weighted occurrences
Breadth
0.1
spread across providers
Quality lift
43.0
mean composite of providers using it
Cohesion
4.0
strength of nearest seed neighbor
Related tags
Financial Crime 11 co-occurrences
Transaction Monitoring 7 co-occurrences
Sanctions Screening 5 co-occurrences
RegTech 6 co-occurrences
AML 6 co-occurrences
Fraud Detection 7 co-occurrences
Fraud Prevention 6 co-occurrences
KYC 7 co-occurrences
Where this tag comes from
Provider tag15
Api tag3