niche · 0.2 domain

Transaction Monitoring

Score 19.0 / 100 19 providers 9 APIs Search apis.io →

Providers using this tag (19)

Cable Chainalysis ComplyAdvantage Didit Effectiv Feedzai Hummingbird Hummingbird RegTech Lithic Salv Sardine Sardine Spektr Sumsub Tazama Temenos Tribe Payments Unit21 zkMe

APIs with this tag (9)

Chainalysis KYT API chainalysis ComplyAdvantage Mesh Platform API complyadvantage Lithic Transaction Monitoring API lithic-com Risk Monitor - Client API tribe-payments Sardine API sardine Sardine Transaction API sardine-ai Sumsub API sumsub Temenos Transaction Monitoring API temenos Unit21 API unit21

Score breakdown

Frequency
35.2
log-scaled weighted occurrences
Breadth
0.1
spread across providers
Quality lift
45.9
mean composite of providers using it
Cohesion
6.3
strength of nearest seed neighbor

Related tags

Anti-Money Laundering 7 co-occurrences Financial Crime 9 co-occurrences KYB 7 co-occurrences AML 9 co-occurrences RegTech 6 co-occurrences KYC 11 co-occurrences Fraud Prevention 7 co-occurrences Identity Verification 5 co-occurrences

Where this tag comes from

Provider tag14
Api tag9
Openapi tag2
Openapi op tag19