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Classification Confidence
Published
3293 total · 3077 successful
GC
Gambling Compliance
Ready
413
of 432 tagged (96%)
19 untagged
Sector
83%
Ready
351
of
421
predictions above 70%
▶
Show breakdown
1st Tag
83%
351/421 above 70%
2nd Tag
48%
200/421 above 70%
▶
Confidence bands
60%
16%
9%
15%
High ≥90%: 251
Good 75–89%: 69
Review 50–74%: 36
Low <50%: 65
▶
Tag distribution (17)
Online Gambling
196
0.71 ⚠
Sports Betting
60
0.88
Lotteries
46
0.89
Gaming Machines
37
0.87
Casinos
28
0.89
Affiliates
10
0.78
Racing
8
0.4 ⚠
Poker/Cardrooms
8
0.9
Charitable Gaming
7
0.85
Bingo
6
0.93
Show all 17 tags
Binary Options
4
0.56 ⚠
Tribal Gaming
3
0.92
Loot Boxes
3
0.88
N/A - Out of Scope
2
0.0 ⚠
Skill Games
1
0.85
Fantasy Sports
1
0.96
Sweepstakes
1
0.72 ⚠
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 (29)
Licence Requirements
128
0.57 ⚠
Financial Penalty
47
0.97
Anti-Money Laundering
41
0.84
Advertising Regulation
34
0.93
Enforcement
30
0.54 ⚠
Technical Requirements
25
0.82
Warnings
24
0.94
Responsible Gambling
16
0.91
Licence Revocation
14
0.0 ⚠
Limits
10
0.92
Show all 29 tags
Self-Exclusion
9
0.92
Website Blocking
7
0.0 ⚠
New Market Entry
7
0.0 ⚠
Sports Integrity
7
0.92
Tax
7
0.78
KYC
6
0.0 ⚠
Environmental Social Governance (ESG)
5
0.42 ⚠
Customer Interaction
4
0.0 ⚠
Fraud
3
0.62 ⚠
Payment Processing
3
0.0 ⚠
Credit Cards
3
0.0 ⚠
Payment Blocking
2
0.0 ⚠
Affordability
2
0.0 ⚠
Unable to classify
1
0.0 ⚠
Unclassifiable
1
0.0 ⚠
Sports Betting Rights and Data
1
0.0 ⚠
No Applicable Tag
1
0.0 ⚠
1
0.15 ⚠
Geolocation
1
0.0 ⚠
PC
Payments Compliance
Needs Work
No articles processed yet
Product / Service
34%
Needs Work
562
of
1647
predictions above 70%
▶
Show breakdown
1st Tag
34%
562/1647 above 70%
2nd Tag
20%
327/1647 above 70%
▶
Confidence bands
27%
8%
59%
High ≥90%: 87
Good 75–89%: 451
Review 50–74%: 137
Low <50%: 972
▶
Tag distribution (35)
Bank Accounts
258
0.32 ⚠
Payment Processors
230
0.31 ⚠
Third-Party Providers
209
0.33 ⚠
Enforcement - Payments Institution
166
0.54 ⚠
Crypto-Assets
115
0.75
Payment Network System
72
0.55 ⚠
Consumer Lending
66
0.62 ⚠
Enforcement - Bank
64
0.73 ⚠
US Money Transmission
62
0.64 ⚠
Clearing and Settlement Infrastructures
60
0.72 ⚠
Show all 35 tags
Cross-Border Payments
43
0.63 ⚠
Business Lending
41
0.42 ⚠
Retail Banking
38
0.43 ⚠
Enforcement - Investment Firm
36
0.38 ⚠
Cash-Based Payment Methods
33
0.82
Investment Services
21
0.76
Central Bank Digital Currencies (CBDC)
20
0.78
E-Money
16
0.57 ⚠
Remittances
15
0.76
Card Networking System
14
0.89
Acquiring
14
0.59 ⚠
Issuing
9
0.73 ⚠
Equities
7
0.86
Recurring Payments
5
0.88
Anti-Money Laundering
5
0.73 ⚠
Lending Providers
4
0.88
Prepaid
4
0.8
Enforcement - E-Money Institution
4
0.92
Fixed Income
4
0.8
Insurance Mediation
4
0.38 ⚠
Mobile Payments
3
0.59 ⚠
Cash Equivalents
2
0.75
Unable to classify - source material not accessible
1
0.0 ⚠
Digital Assets
1
0.45 ⚠
N/A - Out of Scope
1
0.0 ⚠
Specialism
54%
Promising
887
of
1647
predictions above 70%
▶
Show breakdown
1st Tag
54%
887/1647 above 70%
2nd Tag
48%
786/1647 above 70%
▶
Confidence bands
23%
30%
22%
25%
High ≥90%: 374
Good 75–89%: 489
Review 50–74%: 366
Low <50%: 418
▶
Tag distribution (23)
Supervision
302
0.51 ⚠
Regulatory Reporting
230
0.55 ⚠
Prudential Standards
180
0.72 ⚠
Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
175
0.88
Enforcement - Financial Penalty
120
0.87
Sanctions
119
0.9
Customer Protection
113
0.63 ⚠
Data Governance
88
0.44 ⚠
Operational Resilience
70
0.76
Cybersecurity
53
0.68 ⚠
Show all 23 tags
Fraud & Security
36
0.76
Data Protection
32
0.79
Advertising
23
0.48 ⚠
Competition and Antitrust
20
0.57 ⚠
Enforcement - Remedial Action
20
0.85
Surcharging
17
0.84
Enforcement - Licence Revocation
14
0.93
Enforcement - Warning
12
0.83
Enforcement
10
0.6 ⚠
Enforcement - Restrictive Order
6
0.91
Conduct of Business
4
0.43 ⚠
Corporate Governance
2
0.4 ⚠
No Applicable Tag - Out of Scope
1
0.0 ⚠
FS
Financial Services
Ready
1112
of 1112 tagged (100%)
Business model
62%
Promising
691
of
1119
predictions above 70%
▶
Show breakdown
1st Tag
62%
691/1119 above 70%
2nd Tag
30%
341/1119 above 70%
▶
Confidence bands
57%
11%
28%
High ≥90%: 44
Good 75–89%: 638
Review 50–74%: 126
Low <50%: 311
▶
Tag distribution (17)
Retail Banking
560
0.56 ⚠
Investment Services
246
0.72 ⚠
Equities
95
0.83
Lending Providers
71
0.78
Digital Assets
57
0.85
Cash Equivalents
52
0.81
Fixed Income
23
0.87
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
94%
Ready
1047
of
1119
predictions above 70%
▶
Show breakdown
1st Tag
94%
1047/1119 above 70%
2nd Tag
83%
924/1119 above 70%
▶
Confidence bands
33%
49%
14%
High ≥90%: 374
Good 75–89%: 549
Review 50–74%: 154
Low <50%: 42
▶
Tag distribution (43)
Regulatory Reporting
160
0.83
Supervision
129
0.7 ⚠
Authorisation
89
0.83
Prudential Standards
82
0.89
Anti-Money Laundering/Counter-Terrorism Financing
70
0.91
Governance
52
0.8
Conduct of Business
50
0.85
Capital Adequacy
49
0.93
Financial Penalty
40
0.93
Consumer Protection
38
0.87
Show all 43 tags
Liquidity
36
0.88
ESG (Environmental, Social, Governance)
33
0.89
Market Abuse/Market Conduct
28
0.88
Enforcement
25
0.84
Artificial Intelligence
24
0.86
Cybersecurity
23
0.81
Operational Resilience
20
0.85
Sanctions
18
0.93
Licence Revocation
18
0.94
Cryptocurrency
18
0.87
Fraud
14
0.86
Data Protection
12
0.87
Technology
12
0.7 ⚠
Tokens
11
0.91
Advertising
11
0.91
Recovery and Resolution Plans
8
0.9
Know Your Customer (KYC)
6
0.92
Authentication
5
0.86
Competition and Antitrust
5
0.78
Remedial Action
5
0.89
Safeguarding
4
0.79
Surcharging
4
0.87
Leverage Ratio
4
0.94
Passporting
3
0.86
Restrictive Order
3
0.9
Capital Requirements
2
0.92
Warning
2
0.92
Licence Suspension
1
0.94
Deposit Guarantee Schemes
1
0.92
Central Bank Digital Currency (CBDC)
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
Ready (≥70%)
Promising (50–69%)
Needs Work (<50%)
|
Threshold: primary confidence ≥ 70%