Risk
Providers using this tag (124)
Aladdin Studio
Alphageo
Alt Bank
American Express
América Móvil
anecdotes
Aon
Arkham
Authsignal
B3 (Brasil Bolsa Balcão)
BehavioSec
BetterView Marketplace
BITE Data
Bloomberg Buyside Enterprise Solutions
Bloomberg Financial Solutions
Calypso
Capital One
Cequence Security
Chainalysis
CHAOSS
Checkout.com
CipherOwl
Climacell
CoreLogic Australia
Coris
CryptoCompare
Dataminr
Deloitte
Diligent
Dun & Bradstreet
Effectiv
Ernst & Young (EY)
Exactly Protocol
Exponential
Fama
Fieldguide
First Citizens BancShares
First Street
Forter
Fraud.net
Galileo Financial Technologies
Getnet
Goldman Sachs
Grab
Greenboard
Highnote
Hyperproof
Id Analytics
Innovatrix Tech, Corp.
INRIX
Show all 124 providers ↓
Insurdata
Jumio
Ketch
Kodex
Koi Security
Kovr.ai
KPMG
Kroll Bond Rating Agency
LexisNexis
Lloyd's of London
London Stock Exchange Group
Merkle Science
MetaMap
Mireye
Monnai
Moody's
Moody's Corporation
Morningstar
Morpho
Mount
MSCI
Nivelo
Noble
Northern Trust
Nuvei
OneTrust
OpenPages
Orbii
Orbii Tech Ltd
Pagar.me
Paisley Consulting
Panjiva
Paysafe
PwC
PwC (PricewaterhouseCoopers)
Quantexa
Raincoat
Refinitiv
Refinitiv Eikon
Regulatory DataCorp
Riskified
Risklytics
RiskPulse
SafetyKit
Sardine
Scytale
Secureframe
Shift4
Shopify
Sift
Signifyd
Silk
SlideRule
Sooth
State Street
Steadfast Group
Tamara
Tessian
Thomson Reuters
Tink
Tomorrow.io
TransUnion
Tremor
Trioptima
TurboRater
Unit21
Venminder (Digital Comply)
Virsa Systems
VoPay
Wandera
Wegalvanize
Wordsmith
Wynsure
Zypl
APIs with this tag (74)
Aladdin Studio Risk API aladdin-studio
American Express Enhanced Authorization (EA) american-express
Anecdotes GRC API anecdotes
Arkham Risk API arkham
B3 Listed Markets (Listados) APIs b3-exchange
Bloomberg Buyside Enterprise Solutions Risk API bloomberg-buyside-enterprise-solutions
Bloomberg PORT (Portfolio Risk and Analytics) bloomberg-financial-solutions
Calypso Collateral, Margin and Securities Finance API calypso
Capital One Enhanced Decisioning Data API capital-one
Cequence API Sentinel cequence
Chainalysis Address Screening API chainalysis
Chainalysis Sentinel chainalysis
Chainalysis VASP Risking chainalysis
Checkout.com Disputes & Risk API checkout-com
Claro Tenure API america-movil
CoreLogic Australia Property Risk API corelogic-au
CryptoCompare Exchange Benchmark cryptocompare
D&B Direct+ Enrich (Data Blocks) API dun-and-bradstreet
Diligent HighBond API (Diligent One) diligent-boards
Ember API risklytics
Exactly Protocol Auditor API exactly
First Street Climate Risk API first-street
First Street Enterprise API first-street
First Street Raster Map API first-street
Fraud.net Public API fraud-net
Galileo Financial Technologies Risk API galileo-fs
Galileo Risk API galileo-fs
Getnet Chargeback API getnet
Goldman Sachs Hedging Services API goldman-sachs
Goldman Sachs Pricing & Risk Services API goldman-sachs
GrabDefence Risk Evaluation API grab
GUARD API alt-bank
Highnote Spend Controls & Collaborative Authorization API highnote
INRIX Dangerous Roads API inrix
Jumio Risk Signals API jumio
Kodex Verification API kodex
Koi Security Risk API koi-security
LexisNexis Risk Solutions lexisnexis
Lloyd's RPAC API (Risk, Premium and Claims) lloyds-of-london
LSEG Due Diligence Portal API refinitiv
LSEG World-Check One Case Rating API london-stock-exchange-group
Monnai Insights API monnai
Moody's Capital Risk Analyzer API moodys
Moody's Consumer Credit Loss Forecasts API moodys
Moody's Expected Consumer Credit Loss (ECCL) API moodys-corporation
Moody's KYC API (Kompany / Maxsight Entity Verification) moodys-corporation
Moody's Risk Modeler API moodys
Morningstar Risk Profiler API morningstar
Morningstar Scenario Analysis API morningstar
Morpho Liquidations API morpho
Show all 74 APIs ↓
MSCI Risk Analytics API msci
Northern Trust Risk and Performance API northern-trust
OneTrust AI Guard API onetrust
Pagar.me Disputes & Chargebacks API pagar-me
Paysafe Merchant Termination Inquiry API paysafe
Performance Analytics API state-street
SafetyKit Data API safetykit
Sardine Customer API sardine-ai
Shift4 3D Secure & Risk API shift4
Shopify Risk API shopify
Signifyd Decisions API signifyd
State Street Risk API state-street
Steadfast Flood Risk Tracker API steadfast-group
SVB Stop Payment API first-citizens-bancshares
Tamara Pre-Checkout Eligibility API tamara
Tessian Risk API tessian
Thomson Reuters Risk and Fraud API thomson-reuters
Tink Risk Insights API tink
Trioptima Risk API trioptima
TurboRater Applicants and Risk API turborater
VoPay Blocked Accounts API vopay
Wandera RADAR Risk API wandera
World-Check One API refinitiv-eikon
Wynsure Smart Underwriting Platform API wynsure
Score breakdown
Frequency
52.6
log-scaled weighted occurrences
Breadth
0.9
spread across providers
Quality lift
37.9
mean composite of providers using it
Cohesion
6.5
strength of nearest seed neighbor
Related tags
Fraud 14 co-occurrences
GRC 11 co-occurrences
Audit 16 co-occurrences
AML 12 co-occurrences
Chargebacks 9 co-occurrences
ESG 13 co-occurrences
Disputes 10 co-occurrences
KYC 17 co-occurrences
Where this tag comes from
Api tag72
Provider tag76
Openapi tag12
Openapi op tag40