niche · 0.3

Financial Crime

Score 16.4 / 100 29 providers 1 APIs Search apis.io →

Providers using this tag (29)

BioCatch BlackSwan Technologies Bretton AI Cable ComplyAdvantage DataVisor Diligent Featurespace Feedzai Fenrock AI Fideo Fideo Intelligence Fraudio Hummingbird Hummingbird RegTech IVIX Mastercard Netreveal Quantexa Quantifind Regulatory DataCorp Resistant AI Salv Sardine Sardine Shift Technology Sigma360 Strise Unit21

APIs with this tag (1)

Mastercard Trace Financial Crime mastercard

Score breakdown

Frequency
35.5
log-scaled weighted occurrences
Breadth
0.2
spread across providers
Quality lift
31.0
mean composite of providers using it
Cohesion
8.3
strength of nearest seed neighbor

Related tags

Anti-Money Laundering 11 co-occurrences Transaction Monitoring 9 co-occurrences AML 15 co-occurrences RegTech 10 co-occurrences Sanctions Screening 6 co-occurrences Fraud Detection 12 co-occurrences KYC 15 co-occurrences Fraud Prevention 10 co-occurrences

Where this tag comes from

Provider tag28
Api tag1