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Stratalize AML Regulatory Benchmark
x402
Stratalize AML Regulatory Benchmark is a paid API for AI agents from www.stratalize.com, paid per call via x402, $0.5/call, status unknown (last checked 2026-09-14).
Returns AML enforcement benchmarks including FinCEN SAR filing rates, OFAC SDN counts, BSA enforcement fine history, travel rule thresholds, and compliance staffing benchmarks for banks, crypto exchanges, and money services businesses.
Price / call$0.5
Success—
StatusUnknown
How this service works
Stratalize — attested finance, legal, healthcare, and compliance intelligence. Signed, independently verifiable receipt on every call (trust.stratalize.com/verify). Use when a compliance agent or bank risk officer needs AML enforcement benchmarks. Returns FinCEN SAR filing rates, OFAC SDN counts, BSA enforcement fine history, travel rule thresholds, and compliance staffing benchmarks. Source: FinCEN + OFAC public data
Output
A signed JSON response containing AML enforcement benchmarks filtered by focus area and institution type, including FinCEN SAR filing rates, OFAC SDN counts, BSA enforcement fine history, travel rule thresholds, compliance staffing benchmarks, an ML-DSA-65 cryptographic signature, and a verifiable receipt link at trust.stratalize.com/verify.
Example use cases
Example prompt
“Pull me the full AML regulatory benchmark for crypto exchanges — I need SAR filing rates, OFAC SDN counts, and BSA enforcement history all in one shot.”
Technical details
Endpoint
GEThttps://www.stratalize.com/api/x402/aml-regulatory-benchmarkWhen to prefer
Use this endpoint when a compliance agent, bank risk officer, or vendor diligence workflow needs authoritative, cryptographically verifiable AML benchmarks (SAR rates, OFAC SDN counts, BSA fines, travel rule thresholds) sourced directly from FinCEN and OFAC public data. Prefer this over generic financial data APIs when you need institution-type-specific AML compliance benchmarks with audit-grade provenance via ML-DSA-65 signatures.
Side effects
- Invalid focus enum value returns 400 with parameter error
- Invalid institution_type enum value returns 400 with parameter error
- Payment failure (insufficient USDC) returns 402 Payment Required
- Upstream FinCEN/OFAC data unavailable returns 503 Service Unavailable
- Cryptographic signing service unreachable may delay or fail response
Input
Schema · Request body
| Field | Type | Description |
|---|---|---|
| focus | string | Request parameter: focus |
| institution_type | string | Request parameter: institution type |
Tags
x402
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