Financial Crime Mitigation (FCM) APIs

FCM is an award-winning solution used by more than 300 active clients from global Tier 1 banks to niche neo banks and regional financial institutions (FIs). It covers:

  • Out-of-the-box watch-list screening
  • Anti-money laundering
  • Fraud prevention
  • Know Your Customer (KYC)

With individual components, you can deploy it in its entirety or partially to cover only specific business needs. Add capability as your needs change or evolve. FCM enables FIs of any size and in any region to meet regulatory obligations, protect you and your reputation, while avoiding regulatory fines and loss, improving throughput and optimizing TCO (Total Cost of Ownership).

With more than 15 years of experience and proprietary data, FCM provides access to the most expansive bank, city, and country database for unrivaled levels of detection accuracy.

FCM APIs are fully consumable. Request an API Key to explore our APIs using the developer sandbox.

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Customer Form Submission API

API to facilitate risk scoring of customer.

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Customer Risk Computation API

This API allows the user to obtain the risk score for a given customer.

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Get the Customer Alert for a Customer ID

API returns all the alerts for only a given customer.

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Get the list of Customer Screened Alerts

This API returns the list of outstanding alerts, indexed by Customer ID.

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Onboarding Customer Scan API

API to check new customers aren’t sanctioned individuals, entities or politically exposed.

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Transaction Message Scan

API to scan payment message.