# Stratalize AML Regulatory Benchmark

> 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 by institution type

## Facts

- Endpoint: GET https://www.stratalize.com/api/x402/get_aml_regulatory_benchmark
- Price: $0.5/call
- Payment: x402
- Status: unknown
- Last checked: 2026-09-14
- Activations on Zero: 0
- Tags: x402
- Canonical page: https://www.zero.xyz/c/www-stratalize-com-b268557f
- Structured record (JSON): https://api.zero.xyz/v1/capabilities/cap_5zomMoEubBMx1qCqgur7h

Status and success rate cover calls made through Zero and Zero's own probes. Third-party monitors may report differently.

## How to call it through Zero

Zero handles the 402 payment challenge and records the run. With the Zero CLI installed (`npm i -g @zeroxyz/cli`):

```sh
zero fetch --capability www-stratalize-com-b268557f
```

Example prompt: Pull the full AML regulatory benchmark data for crypto exchanges — I need SAR filing rates, OFAC SDN counts, BSA enforcement fines, and travel rule thresholds all in one shot.

## When to prefer this

Use this endpoint when a compliance agent, bank risk officer, or AML analyst needs up-to-date regulatory benchmarks sourced from FinCEN and OFAC public data — particularly when benchmarking SAR filing rates, OFAC exposure, or BSA enforcement history by institution type. Prefer this over manual research or generic financial data APIs when the specific need is AML/BSA/OFAC compliance metrics.

## Known failure modes

- Invalid focus enum value returns 400 bad request
- Invalid institution_type enum value returns 400 bad request
- Upstream FinCEN/OFAC data unavailability may cause stale or missing data
- Payment failure (insufficient USDC balance) blocks the call
- Rate limiting if called too frequently

## How this service works

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. Every response is attested for integrity verification in regulated automation workflows.

## Output

Returns structured AML regulatory benchmarks sourced from FinCEN and OFAC public data, including SAR filing rates, OFAC SDN counts, BSA enforcement fine history, travel rule thresholds, and compliance staffing benchmarks — filtered by the requested focus area and institution type.

## Request schema (JSON Schema)

```json
{
 "type": "object",
 "properties": {
  "focus": {
   "enum": [
    "enforcement",
    "sar_filing",
    "ofac",
    "all"
   ],
   "type": "string",
   "description": "Request parameter: focus"
  },
  "institution_type": {
   "enum": [
    "bank",
    "crypto_exchange",
    "money_services",
    "all"
   ],
   "type": "string",
   "description": "Request parameter: institution type"
  }
 }
}
```

## More

- Live health (JSON, refreshed every minute): https://www.zero.xyz/c/www-stratalize-com-b268557f/health.json
- [Zero catalog index](https://www.zero.xyz/llms.txt)
- [Other services from www.stratalize.com](https://www.zero.xyz/host/www.stratalize.com/llms.txt)