niche · 0.3 market domain

Financial Crime

Score 16.9 / 100 29 providers +1 via APIs 1 APIs Search apis.io →

Providers using this tag (29)

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

Exemplar 1 Complete, well-documented, and agent-ready
OpenSanctionsSanctions ScreeningAMLPolitically Exposed PersonsCompliance1 API70.9
Strong 1 Solid coverage with minor gaps
ComplyAdvantageAMLFraud PreventionSanctions ScreeningCompliance1 API62.4
Developing 6 Usable, with meaningful gaps to close
Resistant AICompanyArtificial IntelligenceFraud Prevention2 APIs44.0Sigma360CompanyComplianceKYC1 API50.3DiligentCompanyComplianceRegTechKYC2 APIs50.2SalvCompanyAMLCompliance1 API49.8StriseCompanyFintechRegTechAML1 API49.2CableCompanyComplianceRegTech3 APIs45.2
Thin 2 Limited public surface area
Unit21Fraud PreventionAMLComplianceFintech1 API34.2FideoCompanyArtificial IntelligenceIdentity VerificationFraud Prevention1 API34.0
Emerging 11 Early or largely undocumented
FeedzaiCompanyFraud PreventionRisk Management25.4QuantexaData AnalyticsDecision IntelligenceEntity ResolutionGraph Analytics1 API15.4Hummingbird RegTechCompanyRegTechComplianceAML1 API24.0DataVisorCompanyFraud PreventionAML2 APIs23.2ThetaRayAMLTransaction MonitoringSanctions Screening1 API21.9SardineFraud PreventionAMLComplianceKYC6 APIs21.4HummingbirdCompanyFintechComplianceRegTech18.4IVIXCompanyGovernmentTaxCompliance18.3Shift TechnologyCompanyBig DataInsuranceInsurtech16.0BioCatchCompanySecurityFraud PreventionBehavioral Biometrics13.9FeaturespaceFraud PreventionAMLBehavioral Analytics12.8
Minimal 8 Almost no public developer surface
QuantifindCompanyAMLKYC10.1NetrevealAMLComplianceFraud Prevention9.5Cube3.aiCompanyArtificial IntelligenceFraud Prevention8.7BlackSwan TechnologiesCompanyArtificial IntelligenceData FabricKnowledge Graph9.5ElementusCompanyBlockchainCryptocurrencyAnalytics1 API9.2FraudioFraud PreventionPayment FraudAML3.1Regulatory DataCorpCompanyCommerceComplianceRisk Management2.6Fenrock AICompanyArtificial IntelligenceAI AgentsBanking2.4

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
Mastercard Trace Financial CrimeEmpowers you in the ongoing battle against money laundering View Resources.55.7

Companies reaching this through an API (1)

These companies publish an API, specification or operation carrying “Financial Crime” 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

Score breakdown

Frequency
40.4
log-scaled weighted occurrences
Breadth
0.7
spread across providers
Quality lift
27.3
mean composite of providers using it
Cohesion
8.1
strength of nearest seed neighbor

Related tags

AML 23 co-occurrences Transaction Monitoring 9 co-occurrences Sanctions Screening 9 co-occurrences RegTech 10 co-occurrences KYC 14 co-occurrences Fraud Prevention 17 co-occurrences Risk Management 9 co-occurrences Identity Verification 5 co-occurrences

Where this tag comes from

Provider tag29
Api tag1

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