niche · 0.9

Financial Crime

Score 17.6 / 100 30 providers 1 APIs Search apis.io →
Variants seen in the corpus: Financial Crimefinancial-crime

Providers using this tag (30)

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

Strong 1 Solid coverage with minor gaps
Developing 7 Usable, with meaningful gaps to close
Thin 5 Limited public surface area
Emerging 10 Early or largely undocumented
Minimal 7 Almost no public developer surface

APIs with this tag (1)

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

Score breakdown

Frequency
41.2
log-scaled weighted occurrences
Breadth
0.8
spread across providers
Quality lift
29.1
mean composite of providers using it
Cohesion
8.3
strength of nearest seed neighbor

Related tags

Anti-Money Laundering 13 co-occurrences Transaction Monitoring 10 co-occurrences Sanctions Screening 8 co-occurrences AML 15 co-occurrences RegTech 10 co-occurrences Fraud Detection 12 co-occurrences KYC 15 co-occurrences Fraud Prevention 10 co-occurrences

Where this tag comes from

Provider tag29
Api tag1

Cohort brief

Auto-generated

The 30 providers in the APIs.io catalog tagged Financial Crime, scored on the Kin Score. Every figure below is computed from the catalog — nothing here is written.

Providers
30
all scored
Mean Kin Score
23.8
+3.1 vs catalog 20.7
Mean Agent Readiness
11.3
+1.6 vs catalog 9.7
Spread
1.5–48.6
median 21 · σ 15
How the 30 split by band
Exemplar 0Strong 0Developing 7Thin 5Emerging 11Minimal 7
Facet averages, against the whole catalog
FacetThis cohortCatalogDifferenceScored
Developer Ergonomics 23.5 17.9 +5.6 30
Access Clarity 27 22.3 +4.7 30
Discoverability 65 60.4 +4.6 30
Operational Transparency 15.8 11.3 +4.5 30
Contract Governance 9.2 6.4 +2.8 30
Contract Quality 15.9 17.5 -1.6 30

A facet is averaged over the members that carry it, not over the whole cohort — the “Scored” column is that count. Averaging an absent facet as zero would score our own coverage gaps as the providers’ posture.

What this cohort publishes
ArtifactThis cohortCatalogDifference
MCP server (any) 30% 16% +14
MCP server (first-party) 10% 7% +3
Agent Skills 0% 0% 0
OAuth scopes 10% 9% +1
Security 97% 88% +9
Arazzo workflows 0% 2% -2
Governance rules 3% 13% -10

mcp_pct counts any mcp/ artifact including ones API Evangelist derived from the provider OpenAPI; mcp_first_party_pct counts only servers the provider publishes. Prefer the latter.

Top by Kin Score
  1. 1 Sigma360 48.6
  2. 2 Cable 48.2
  3. 3 Diligent 48.2
  4. 4 Strise 47.5
  5. 5 Mastercard 46.2
  6. 6 Resistant AI 45
  7. 7 Salv 43.9
  8. 8 Sardine 32.9
  9. 9 ComplyAdvantage 31
  10. 10 Fideo 27.9
Top by Agent Readiness
  1. 1 Resistant AI 45.9
  2. 2 Strise 45.5
  3. 3 Salv 43.7
  4. 4 Diligent 37.9
  5. 5 Mastercard 32.4
  6. 6 Cable 27.4
  7. 7 ThetaRay 27.3
  8. 8 Sigma360 23.6
  9. 9 ComplyAdvantage 19.8
  10. 10 Sardine 15.5
All 30 members of this roster resolve to a scored provider in the catalog.Generated from the catalog build of 25 August 2026, across 26891 providers, using the same computation served by the APIs.io cohort API. Briefs are published for rosters of 5 or more scored providers; below that a distribution is not meaningful.

Work with this as data

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Tools for tags

7 MCP tools reach this
  • find_tagsBrowse and filter every tag in the catalog.
  • get_cohortThis tag as a scored cohort — every provider carrying it, with scores.
  • cohort_statsPRO — the distribution across this tag: mean, median, band split, adoption rates.
  • cohort_rankingsPRO — the leaderboard, on composite AND agent-readiness axes.
  • apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
  • resolveTurn a domain, URL or GitHub org into the provider it belongs to.
  • find_cohortsEvery scored population of providers in the catalog.
All 92 tools →

Call it yourself

curl for this page
This tag
curl "https://apis.io/api/v1/tags/financial-crime"
All tags
curl "https://apis.io/api/v1/tags?limit=25"
As a scored cohort
curl "https://apis.io/api/v1/cohorts/tag/financial-crime"
The distribution (Pro)
curl "https://apis.io/api/v1/cohorts/tag/financial-crime/stats" \
  -H "X-API-Key: $APIS_IO_KEY"

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