Sanctions Screening
Providers using this tag (5)
APIs with this tag (5)
LSEG Risk and Regulatory Compliance API regulatory
Moody's KYC API (Kompany / Maxsight Entity Verification) moodys-corporation
SEON AML API seon-tech
Temenos Financial Crime Mitigation API temenos
Transaction Screening API swift
Score breakdown
Frequency
22.5
log-scaled weighted occurrences
Breadth
0.4
spread across providers
Quality lift
68.9
mean composite of providers using it
Cohesion
0.0
strength of nearest seed neighbor
Where this tag comes from
Api tag5