emerging · 1.3 market domain

Transaction Monitoring

Score 21.2 / 100 20 providers +3 via APIs 9 APIs Search apis.io →
Workflows using this tag
Temenos Financial Crime Screen And Risk Score Customer · Temenos Temenos Fund Administration Onboard Investor And Place Instruction · Temenos Temenos Infinity Initiate Payment And Track · Temenos Temenos Microservices Define And Execute Orchestration · Temenos Temenos Journey Manager Complete Submission Delivery · Temenos Temenos Enterprise Pricing Simulate And Retrieve Quotation · Temenos Temenos BNPL Generate Offer And Accept Into Loan · Temenos Temenos Payments Bulk Payment Batch Approval · Temenos
Business capabilities this tag reaches
Financial Crime Management 1
Variants seen in the corpus: KYTTransaction Monitoring

Providers using this tag (20)

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

Strong 4 Solid coverage with minor gaps
Solidus LabsCompanyComplianceRegTechTrade Surveillance5 APIs65.5ComplyAdvantageAMLFraud PreventionSanctions ScreeningCompliance1 API64.7FenergoComplianceFinancial ServicesKYCAML145 APIs62.3DiditIdentityIdentity VerificationKYCKYB1 API62.0
Developing 5 Usable, with meaningful gaps to close
SpektrCompanyComplianceRegTechKYB1 API50.7SumsubAMLComplianceFraud PreventionIdentity Verification1 API50.4CableCompanyComplianceFinancial CrimeRegTech3 APIs43.4SalvCompanyAMLFinancial CrimeCompliance1 API42.1ChainalysisComplianceAMLSanctions12 APIs41.8
Thin 4 Limited public surface area
TazamaFinancial TechnologyFraud PreventionAMLLinux Foundation1 API32.2zkMeCompanyCrypto Web3IdentityKYC1 API31.1Unit21Fraud PreventionAMLComplianceFintech1 API30.4WorkFusionAI AgentsFinancial Crime ComplianceAMLSanctions Screening9 APIs27.5
Emerging 6 Early or largely undocumented
FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management25.7Hummingbird RegTechCompanyRegTechComplianceAML1 API22.3ThetaRayAMLFinancial CrimeSanctions Screening1 API22.2SardineFraud PreventionAMLComplianceKYC6 APIs20.5HummingbirdCompanyFintechComplianceRegTech19.0Silent EightCompanyFinancial Crime ComplianceAMLSanctions Screening11.0
Minimal 1 Almost no public developer surface
EffectivCompanySecurityFraud PreventionRisk Management7.8

APIs with this tag (8)

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 →

Developing 4 Usable, with meaningful gaps to close
Temenos Transaction Monitoring APIMonitor transactions for suspicious activity patterns including AML detection rules and fraud indicators.53.4Lithic Transaction Monitoring APIFraud/AML case and queue management for flagged transactions.50.4Sumsub APISumsub's REST API provides programmatic access to a full-stack verification platform spanning identity veri...50.4Chainalysis KYT APIEnterprise REST API for real-time anti-money-laundering monitoring of crypto transactions - register deposi...41.8
Thin 2 Limited public surface area
zkMe KYT APIKnow-Your-Transaction wallet-address and transaction risk screening31.1Unit21 APIREST API for ingesting entities, instruments, and transaction events into the Unit21 risk and compliance pl...30.4
Emerging 2 Early or largely undocumented
ThetaRay Developer Portal API SurfaceThetaRay publishes an API developer portal at api.thetaray.com, hosted on Redocly Cloud. The portal root re...22.2Sardine Transaction APISubmit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and AML transaction mo...20.5

Companies reaching this through an API (3)

These companies publish an API, specification or operation carrying “Transaction Monitoring” 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.

Hergert Synthora Lithic Temenos

Score breakdown

Frequency
43.3
log-scaled weighted occurrences
Breadth
0.5
spread across providers
Quality lift
45.1
mean composite of providers using it
Cohesion
8.2
strength of nearest seed neighbor

Where this tag sits

Compliance broader

Related tags

Financial Crime 9 co-occurrences AML 18 co-occurrences RegTech 10 co-occurrences Sanctions Screening 6 co-occurrences KYB 6 co-occurrences KYC 14 co-occurrences Fraud Prevention 10 co-occurrences Identity Verification 5 co-occurrences

Where this tag comes from

Provider tag20
Api tag8
Openapi op tag28
Openapi tag3

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