emerging · 0.2 market domain

Transaction Monitoring

Score 20.5 / 100 21 providers 10 APIs Search apis.io →
Variants seen in the corpus: Transaction Monitoringtransaction-monitoring

Providers using this tag (21)

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

Exemplar 1 Complete, well-documented, and agent-ready
Solidus LabsCompanyComplianceRegTechTrade Surveillance7 APIs66.8
Strong 2 Solid coverage with minor gaps
DiditIdentityIdentity VerificationKYCKYB17 APIs58.8TemenosBankingCloud BankingCore BankingDigital Banking61 APIs55.1
Developing 6 Usable, with meaningful gaps to close
LithicFintechCard IssuingPaymentsIssuer Processor31 APIs53.7SpektrCompanyComplianceRegTechKYB9 APIs52.4CableCompanyComplianceFinancial CrimeRegTech20 APIs48.2SumsubAMLComplianceFraud PreventionIdentity Verification1 API47.8Tribe PaymentsPaymentsUnited KingdomIssuer ProcessorCard Issuing15 APIs45.8SalvCompanyAnti-Money LaunderingFinancial CrimeCompliance15 APIs43.9
Thin 5 Limited public surface area
SardineFraud PreventionAMLComplianceKYC1 API32.9ComplyAdvantageAnti-Money LaunderingAMLFraud DetectionSanctions Screening5 APIs31.0TazamaFinancial TechnologyFraud DetectionAnti-Money LaunderingLinux Foundation3 APIs30.2zkMeCompanyCrypto Web3IdentityKYC5 APIs27.9FeedzaiCompanyFraud PreventionFinancial CrimeRisk Management27.8
Emerging 6 Early or largely undocumented
Unit21Fraud DetectionAMLAnti-Money LaunderingCompliance1 API23.5Hummingbird RegTechCompanyRegTechComplianceAnti-Money Laundering1 API21.1ThetaRayAnti-Money LaunderingFinancial CrimeSanctions Screening1 API20.9SardineFraud PreventionAMLComplianceKYC6 APIs20.5ChainalysisComplianceAMLKYTSanctions12 APIs18.3HummingbirdCompanyFintechComplianceRegTech17.7
Minimal 1 Almost no public developer surface
EffectivCompanySecurityFraud DetectionRisk8.7

APIs with this tag (10)

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
Temenos Transaction Monitoring APIMonitor transactions for suspicious activity patterns including AML detection rules and fraud indicators.55.1
Developing 3 Usable, with meaningful gaps to close
Lithic Transaction Monitoring APIFraud/AML case and queue management for flagged transactions.53.7Sumsub APISumsub's REST API provides programmatic access to a full-stack verification platform spanning identity veri...47.8Risk Monitor - Client APITribe Payments Risk Monitor Client API (v1.1) for real-time fraud and transaction-risk monitoring, letting ...45.8
Thin 2 Limited public surface area
Sardine APIThe Sardine REST API enables real-time fraud detection and compliance across the customer lifecycle. Core A...32.9ComplyAdvantage Mesh Platform APIComplyAdvantage's newer Mesh platform API, authenticated with OAuth2 bearer tokens (24-hour validity). Cove...31.0
Emerging 4 Early or largely undocumented
Unit21 APIREST API for ingesting entities, instruments, and transaction events into the Unit21 risk and compliance pl...23.5ThetaRay Developer Portal API SurfaceThetaRay publishes an API developer portal at api.thetaray.com, hosted on Redocly Cloud. The portal root re...20.9Sardine Transaction APISubmit payment, ACH, wire, card, and crypto transactions for real-time fraud scoring and AML transaction mo...20.5Chainalysis KYT APIEnterprise REST API for real-time anti-money-laundering monitoring of crypto transactions - register deposi...18.3

Score breakdown

Frequency
41.6
log-scaled weighted occurrences
Breadth
0.6
spread across providers
Quality lift
44.7
mean composite of providers using it
Cohesion
6.8
strength of nearest seed neighbor

Related tags

Anti-Money Laundering 10 co-occurrences Financial Crime 10 co-occurrences RegTech 8 co-occurrences AML 10 co-occurrences KYB 7 co-occurrences KYC 12 co-occurrences Fraud Prevention 7 co-occurrences Risk 5 co-occurrences

Where this tag comes from

Provider tag16
Api tag10
Openapi tag2
Openapi op tag19

Work with this as data

Every tag here is available over the APIs.io API and to AI agents over MCP.

MCP server

One button, every client — Claude, Cursor, VS Code and the rest.

https://apis.io/mcp

Tools for tags

7 MCP tools reach this
  • find_tagsBrowse and filter every tag in the catalog.
  • get_cohortThis tag as a scored cohort — every provider carrying it, with scores.
  • cohort_statsPRO — the distribution across this tag: mean, median, band split, adoption rates.
  • cohort_rankingsPRO — the leaderboard, on composite AND agent-readiness axes.
  • apis_io_searchSTART HERE — APIs, providers and tags for one query, each with its total.
  • resolveTurn a domain, URL or GitHub org into the provider it belongs to.
  • find_cohortsEvery scored population of providers in the catalog.
All 92 tools

Call it yourself

curl for this page
This tag 
curl "https://apis.io/api/v1/tags/transaction-monitoring"
All tags 
curl "https://apis.io/api/v1/tags?limit=25"
As a scored cohort 
curl "https://apis.io/api/v1/cohorts/tag/transaction-monitoring"
The distribution (Pro) 
curl "https://apis.io/api/v1/cohorts/tag/transaction-monitoring/stats" \
  -H "X-API-Key: $APIS_IO_KEY"

Discovery needs no key. Ratings and market analysis are Pro.

Get an API key

Free tier, no email required.

GitHub Google LinkedIn

A second provider on the same verified email joins the account you already have.