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Classification Confidence
922 total · 792 successful
GC
Gambling Compliance
Ready
109
of 128 tagged (85%)
19 untagged
Sector
75%
Ready
82
of
110
predictions above 70%
▶
Show breakdown
1st Tag
75%
82/110 above 70%
2nd Tag
36%
40/110 above 70%
▶
Confidence bands
56%
12%
8%
24%
High ≥90%: 62
Good 75–89%: 13
Review 50–74%: 9
Low <50%: 26
▶
Tag distribution (12)
Online Gambling
53
0.64 ⚠
Lotteries
15
0.83
Sports Betting
14
0.87
Gaming Machines
11
0.82
Casinos
4
0.91
Affiliates
3
0.47 ⚠
Racing
2
0.23 ⚠
N/A - Out of Scope
2
0.0 ⚠
Poker/Cardrooms
2
0.92
Bingo
2
0.93
Show all 12 tags
Tribal Gaming
1
0.92
Charitable Gaming
1
0.92
Specialism
72%
Ready
31
of
43
predictions above 70%
▶
Confidence bands
56%
12%
26%
High ≥90%: 24
Good 75–89%: 3
Review 50–74%: 5
Low <50%: 11
▶
Tag distribution (26)
Licence Requirements
33
0.57 ⚠
Anti-Money Laundering
14
0.84
Financial Penalty
14
0.97
Advertising Regulation
11
0.93
Enforcement
11
0.54 ⚠
Responsible Gambling
7
0.91
Technical Requirements
6
0.82
Warnings
5
0.94
Environmental Social Governance (ESG)
4
0.42 ⚠
Tax
3
0.78
Show all 26 tags
Sports Integrity
3
0.92
Website Blocking
2
0.0 ⚠
KYC
2
0.0 ⚠
Payment Processing
2
0.0 ⚠
Licence Revocation
1
0.0 ⚠
Geolocation
1
0.0 ⚠
Payment Blocking
1
0.0 ⚠
No Applicable Tag
1
0.0 ⚠
New Market Entry
1
0.0 ⚠
Sports Betting Rights and Data
1
0.0 ⚠
Unclassifiable
1
0.0 ⚠
Limits
1
0.92
Unable to classify
1
0.0 ⚠
Fraud
1
0.62 ⚠
1
0.15 ⚠
Self-Exclusion
1
0.92
PC
Payments Compliance
Promising
No articles processed yet
Product / Service
43%
Needs Work
182
of
422
predictions above 70%
▶
Show breakdown
1st Tag
43%
182/422 above 70%
2nd Tag
24%
102/422 above 70%
▶
Confidence bands
34%
8%
51%
High ≥90%: 29
Good 75–89%: 144
Review 50–74%: 35
Low <50%: 214
▶
Tag distribution (34)
Bank Accounts
42
0.35 ⚠
Payment Network System
41
0.43 ⚠
Payment Processors
39
0.42 ⚠
Enforcement - Payments Institution
39
0.6 ⚠
Retail Banking
38
0.43 ⚠
Third-Party Providers
26
0.47 ⚠
Crypto-Assets
23
0.79
Consumer Lending
21
0.7 ⚠
Investment Services
21
0.76
US Money Transmission
20
0.69 ⚠
Show all 34 tags
Enforcement - Investment Firm
14
0.39 ⚠
Enforcement - Bank
13
0.6 ⚠
Clearing and Settlement Infrastructures
10
0.74 ⚠
Business Lending
9
0.37 ⚠
Cash-Based Payment Methods
7
0.86
Central Bank Digital Currencies (CBDC)
7
0.76
Equities
7
0.86
E-Money
7
0.5 ⚠
Cross-Border Payments
7
0.48 ⚠
Anti-Money Laundering
5
0.73 ⚠
Fixed Income
4
0.8
Lending Providers
4
0.88
Card Networking System
2
0.92
Mobile Payments
2
0.87
Enforcement - E-Money Institution
2
0.95
Acquiring
2
0.15 ⚠
Cash Equivalents
2
0.75
Recurring Payments
2
0.87
Digital Assets
1
0.45 ⚠
N/A - Out of Scope
1
0.0 ⚠
Issuing
1
0.25 ⚠
Prepaid
1
0.45 ⚠
Unable to classify - source material not accessible
1
0.0 ⚠
Remittances
1
0.35 ⚠
Specialism
56%
Promising
236
of
422
predictions above 70%
▶
Show breakdown
1st Tag
56%
236/422 above 70%
2nd Tag
50%
210/422 above 70%
▶
Confidence bands
26%
29%
19%
26%
High ≥90%: 109
Good 75–89%: 123
Review 50–74%: 81
Low <50%: 109
▶
Tag distribution (23)
Supervision
68
0.51 ⚠
Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
55
0.87
Regulatory Reporting
52
0.58 ⚠
Customer Protection
38
0.63 ⚠
Sanctions
34
0.91
Prudential Standards
33
0.71 ⚠
Data Governance
29
0.38 ⚠
Enforcement - Financial Penalty
28
0.81
Operational Resilience
21
0.74 ⚠
Cybersecurity
13
0.69 ⚠
Show all 23 tags
Enforcement - Licence Revocation
8
0.94
Data Protection
6
0.75
Enforcement - Warning
5
0.74 ⚠
Fraud & Security
5
0.75
Enforcement - Remedial Action
5
0.86
Conduct of Business
4
0.43 ⚠
Surcharging
4
0.8
Enforcement - Restrictive Order
3
0.91
Advertising
3
0.48 ⚠
Enforcement
3
0.48 ⚠
Corporate Governance
2
0.4 ⚠
Competition and Antitrust
2
0.89
No Applicable Tag - Out of Scope
1
0.0 ⚠
FS
Financial Services
Ready
334
of 334 tagged (100%)
Business model
66%
Promising
221
of
335
predictions above 70%
▶
Show breakdown
1st Tag
66%
221/335 above 70%
2nd Tag
36%
119/335 above 70%
▶
Confidence bands
61%
8%
27%
High ≥90%: 14
Good 75–89%: 204
Review 50–74%: 27
Low <50%: 90
▶
Tag distribution (17)
Retail Banking
138
0.51 ⚠
Investment Services
85
0.76
Equities
32
0.83
Lending Providers
23
0.83
Cash Equivalents
18
0.85
Fixed Income
13
0.85
Digital Assets
11
0.81
Crypto-Assets
3
0.83
Payment Network System
2
0.85
Cash-Based Payment Methods
2
0.91
Show all 17 tags
Consumer Lending
2
0.91
Recurring Payments
1
0.85
US Money Transmission
1
0.85
Clearing and Settlement Infrastructures
1
0.85
Enforcement - Payments Institution
1
0.85
Cross-Border Payments
1
0.85
Bank Accounts
1
0.85
Specialism
93%
Ready
313
of
335
predictions above 70%
▶
Show breakdown
1st Tag
93%
313/335 above 70%
2nd Tag
83%
279/335 above 70%
▶
Confidence bands
30%
53%
13%
High ≥90%: 102
Good 75–89%: 177
Review 50–74%: 44
Low <50%: 12
▶
Tag distribution (36)
Regulatory Reporting
60
0.84
Supervision
32
0.68 ⚠
Authorisation
22
0.82
Consumer Protection
22
0.86
Liquidity
19
0.88
Capital Adequacy
18
0.94
Anti-Money Laundering/Counter-Terrorism Financing
18
0.89
Prudential Standards
18
0.89
Governance
15
0.8
ESG (Environmental, Social, Governance)
13
0.87
Show all 36 tags
Conduct of Business
12
0.88
Financial Penalty
10
0.94
Operational Resilience
8
0.85
Enforcement
7
0.86
Market Abuse/Market Conduct
7
0.89
Cybersecurity
7
0.85
Artificial Intelligence
6
0.85
Sanctions
5
0.91
Licence Revocation
5
0.96
Data Protection
5
0.88
Technology
4
0.65 ⚠
Recovery and Resolution Plans
3
0.91
Cryptocurrency
3
0.84
Authentication
2
0.79
Competition and Antitrust
2
0.89
Capital Requirements
2
0.92
Passporting
1
0.89
Tokens
1
0.92
Warning
1
0.92
Real Estate and Property
1
0.65 ⚠
Cybersecurity and Data Protection
1
0.65 ⚠
Capital Requirements and Prudential Standards
1
0.92
Deposit Guarantee Schemes
1
0.92
Fraud
1
0.89
Restrictive Order
1
0.94
Advertising
1
0.89
Ready (≥70%)
Promising (50–69%)
Needs Work (<50%)
|
Threshold: primary confidence ≥ 70%