Transaction Monitoring
Providers using this tag (19)
Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.
Strong 3 Solid coverage with minor gaps
Developing 5 Usable, with meaningful gaps to close
Thin 5 Limited public surface area
Emerging 4 Early or largely undocumented
Minimal 2 Almost no public developer surface
APIs with this tag (17)
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 10 Solid coverage with minor gaps
Data Export API 3.0.0Data Export API — OpenAPI 3.0.3 contract published by Fenergo for the transaction-monitoring service of the...Observability API 1.0.0Observability API — OpenAPI 3.1.0 contract published by Fenergo for the transaction-monitoring service of t...Profile API 3.0.0Profile API — OpenAPI 3.1.0 contract published by Fenergo for the transaction-monitoring service of the Fen...Rule Execution API 1.0.0Rule Execution API — OpenAPI 3.1.0 contract published by Fenergo for the transaction-monitoring service of ...Rule Rerun API 1.0.0Rule Rerun API — OpenAPI 3.1.0 contract published by Fenergo for the transaction-monitoring service of the ...Rule Schedule API 1.0.0Rule Schedule API — OpenAPI 3.1.0 contract published by Fenergo for the transaction-monitoring service of t...Transaction API 3.0.1Transaction API — OpenAPI 3.1.0 contract published by Fenergo for the transaction-monitoring service of the...Transaction batch API 1.1.0Transaction batch API — OpenAPI 3.1.0 contract published by Fenergo for the transaction-monitoring service ...Lithic Transaction Monitoring APIFraud/AML case and queue management for flagged transactions.Temenos Transaction Monitoring APIMonitor transactions for suspicious activity patterns including AML detection rules and fraud indicators.
Developing 2 Usable, with meaningful gaps to close
Thin 3 Limited public surface area
Chainalysis KYT APIEnterprise REST API for real-time anti-money-laundering monitoring of crypto transactions - register deposi...Sardine APIThe Sardine REST API enables real-time fraud detection and compliance across the customer lifecycle. Core A...Unit21 APIREST API for ingesting entities, instruments, and transaction events into the Unit21 risk and compliance pl...
Emerging 2 Early or largely undocumented
Companies reaching this through an API (4)
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.
Score breakdown
Frequency
44.2
log-scaled weighted occurrences
Breadth
0.5
spread across providers
Quality lift
40.1
mean composite of providers using it
Cohesion
7.2
strength of nearest seed neighbor
Related tags
Anti-Money Laundering 12 co-occurrences
Financial Crime 10 co-occurrences
RegTech 10 co-occurrences
AML 11 co-occurrences
KYB 7 co-occurrences
Sanctions Screening 5 co-occurrences
KYC 13 co-occurrences
Fraud Prevention 7 co-occurrences
Where this tag comes from
Provider tag19
Api tag17
Openapi tag2
Openapi op tag19
Work with this as data
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