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adverse-media

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api-evangelist / complyadvantage

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ComplyAdvantage — independent third-party profile of a public API surface, by API Evangelist. ComplyAdvantage provides AI-driven anti-money laundering (AML) and financial crime risk detection - screening people and companies against sanctions and watchlists, politically exposed persons (PEPs and RCAs), and adverse media, with ongoing monitoring tha

compliance aml regtech kyc fraud-detection anti-money-laundering financial-crime apis-json watchlists transaction-monitoring sanctions-screening adverse-media pep-screening
  • Updated Sep 4, 2026

api-evangelist / sigma-ratings

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Sigma360 — independent third-party profile of a public API surface, by API Evangelist. Sigma360 (formerly Sigma Ratings) is a financial-crime-compliance platform for sanctions and watchlist screening, AML investigations, adverse-media screening, enhanced due diligence, perpetual KYC, third-party risk management, country risk ratings, and counterpar

company compliance aml regtech kyc financial-crime risk-intelligence apis-json sanctions-screening adverse-media
  • Updated Sep 4, 2026

wordstotech-design / best-aml-software-providers

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Best AML software providers (2026) compared by capability: sanctions and PEP screening, adverse media, ongoing monitoring, and KYB, not star ratings. Covers iDenfy, Sumsub, Veriff, ComplyAdvantage, and Onfido.

regtech kyc kyb sanctions-screening aml-screening adverse-media pep-screening aml-software aml-software-providers best-aml-software aml-compliance-software aml-solutions aml-monitoring-software best-aml-kyc-software aml-providers
  • Updated Jul 30, 2026
  • Python

api-evangelist / quantifind

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Quantifind — independent third-party profile of a public API surface, by API Evangelist. Quantifind is a financial crimes automation company founded in 2009 by physicists Ari Tuchman and John Stockton to extract meaningful risk signals from large, unstructured datasets. Its flagship SaaS platform, Graphyte, applies machine learning, natural languag

machine-learning company entity-resolution compliance aml kyc financial-crime risk-intelligence apis-json sanctions-screening adverse-media
  • Updated Sep 4, 2026

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