← Dashboard
|
Classification Confidence
Published
4903 total · 4624 successful
GC
Gambling Compliance
Ready
583
of 583 tagged (100%)
Sector
83%
Ready
479
of
574
predictions above 70%
▶
Show breakdown
1st Tag
83%
479/574 above 70%
2nd Tag
48%
273/574 above 70%
▶
Confidence bands
61%
15%
9%
16%
High ≥90%: 349
Good 75–89%: 86
Review 50–74%: 50
Low <50%: 89
▶
Tag distribution (17)
Online Gambling
266
0.71 ⚠
Sports Betting
89
0.9
Lotteries
55
0.88
Gaming Machines
48
0.88
Casinos
45
0.87
Poker/Cardrooms
12
0.9
Affiliates
11
0.77
Racing
11
0.54 ⚠
Bingo
8
0.93
Binary Options
8
0.48 ⚠
Show all 17 tags
Charitable Gaming
7
0.85
Tribal Gaming
5
0.92
Loot Boxes
3
0.88
N/A - Out of Scope
2
0.0 ⚠
Skill Games
2
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 (30)
Licence Requirements
173
0.57 ⚠
Financial Penalty
68
0.97
Advertising Regulation
52
0.93
Anti-Money Laundering
49
0.84
Technical Requirements
44
0.82
Enforcement
44
0.54 ⚠
Warnings
26
0.94
Responsible Gambling
24
0.91
Licence Revocation
17
0.0 ⚠
Self-Exclusion
11
0.92
Show all 30 tags
Limits
10
0.92
New Market Entry
9
0.0 ⚠
Website Blocking
9
0.0 ⚠
Sports Integrity
8
0.92
Tax
7
0.78
KYC
7
0.0 ⚠
Customer Interaction
6
0.0 ⚠
Environmental Social Governance (ESG)
5
0.42 ⚠
Affordability
4
0.0 ⚠
Payment Blocking
4
0.0 ⚠
Credit Cards
3
0.0 ⚠
Fraud
3
0.62 ⚠
Payment Processing
3
0.0 ⚠
No Applicable Tag
1
0.0 ⚠
Data Protection
1
0.0 ⚠
Geolocation
1
0.0 ⚠
Sports Betting Rights and Data
1
0.0 ⚠
Unclassifiable
1
0.0 ⚠
1
0.15 ⚠
Unable to classify
1
0.0 ⚠
PC
Payments Compliance
Needs Work
No articles processed yet
Product / Service
34%
Needs Work
859
of
2563
predictions above 70%
▶
Show breakdown
1st Tag
34%
859/2563 above 70%
2nd Tag
19%
489/2563 above 70%
▶
Confidence bands
27%
9%
59%
High ≥90%: 141
Good 75–89%: 683
Review 50–74%: 223
Low <50%: 1516
▶
Tag distribution (36)
Bank Accounts
404
0.34 ⚠
Third-Party Providers
363
0.34 ⚠
Payment Processors
358
0.31 ⚠
Enforcement - Payments Institution
284
0.55 ⚠
Crypto-Assets
192
0.78
Enforcement - Bank
114
0.72 ⚠
US Money Transmission
102
0.59 ⚠
Clearing and Settlement Infrastructures
97
0.7 ⚠
Payment Network System
90
0.56 ⚠
Consumer Lending
89
0.62 ⚠
Show all 36 tags
Enforcement - Investment Firm
58
0.39 ⚠
Cross-Border Payments
58
0.62 ⚠
Business Lending
56
0.41 ⚠
Cash-Based Payment Methods
39
0.82
Retail Banking
38
0.43 ⚠
Central Bank Digital Currencies (CBDC)
34
0.78
Acquiring
27
0.55 ⚠
E-Money
22
0.66 ⚠
Investment Services
21
0.76
Remittances
20
0.72 ⚠
Card Networking System
20
0.89
Issuing
15
0.76
Mobile Payments
9
0.58 ⚠
Enforcement - E-Money Institution
8
0.92
Insurance Mediation
8
0.38 ⚠
Recurring Payments
7
0.88
Equities
7
0.86
Anti-Money Laundering
5
0.73 ⚠
Lending Providers
4
0.88
Fixed Income
4
0.8
Prepaid
4
0.8
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 ⚠
Loyalty Schemes
1
0.45 ⚠
Specialism
56%
Promising
1428
of
2563
predictions above 70%
▶
Show breakdown
1st Tag
56%
1428/2563 above 70%
2nd Tag
49%
1265/2563 above 70%
▶
Confidence bands
24%
30%
22%
24%
High ≥90%: 616
Good 75–89%: 778
Review 50–74%: 560
Low <50%: 609
▶
Tag distribution (24)
Supervision
467
0.52 ⚠
Regulatory Reporting
324
0.57 ⚠
Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
284
0.87
Prudential Standards
282
0.72 ⚠
Customer Protection
195
0.66 ⚠
Sanctions
186
0.9
Enforcement - Financial Penalty
180
0.88
Data Governance
117
0.45 ⚠
Operational Resilience
110
0.77
Cybersecurity
89
0.69 ⚠
Show all 24 tags
Fraud & Security
66
0.79
Data Protection
49
0.77
Enforcement - Remedial Action
49
0.83
Advertising
35
0.48 ⚠
Competition and Antitrust
30
0.57 ⚠
Enforcement - Warning
23
0.82
Surcharging
20
0.81
Enforcement - Licence Revocation
18
0.93
Enforcement
18
0.63 ⚠
Enforcement - Restrictive Order
12
0.88
Conduct of Business
4
0.43 ⚠
Corporate Governance
2
0.4 ⚠
Enforcement - Licence Suspension
2
0.89
No Applicable Tag - Out of Scope
1
0.0 ⚠
FS
Financial Services
Ready
1603
of 1603 tagged (100%)
Business model
62%
Promising
757
of
1224
predictions above 70%
▶
Show breakdown
1st Tag
62%
757/1224 above 70%
2nd Tag
30%
369/1224 above 70%
▶
Confidence bands
57%
11%
28%
High ≥90%: 48
Good 75–89%: 698
Review 50–74%: 137
Low <50%: 341
▶
Tag distribution (17)
Retail Banking
628
0.56 ⚠
Investment Services
258
0.72 ⚠
Equities
98
0.83
Lending Providers
77
0.78
Digital Assets
70
0.85
Cash Equivalents
54
0.81
Fixed Income
24
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
93%
Ready
1505
of
1612
predictions above 70%
▶
Show breakdown
1st Tag
93%
1505/1612 above 70%
2nd Tag
83%
1342/1612 above 70%
▶
Confidence bands
35%
48%
13%
High ≥90%: 567
Good 75–89%: 774
Review 50–74%: 210
Low <50%: 61
▶
Tag distribution (44)
Regulatory Reporting
232
0.82
Supervision
189
0.71 ⚠
Authorisation
109
0.84
Prudential Standards
105
0.89
Anti-Money Laundering/Counter-Terrorism Financing
92
0.91
Governance
81
0.81
Conduct of Business
80
0.86
Financial Penalty
64
0.94
Capital Adequacy
62
0.93
Consumer Protection
51
0.86
Show all 44 tags
Liquidity
46
0.87
Cybersecurity
42
0.85
ESG (Environmental, Social, Governance)
41
0.89
Enforcement
39
0.85
Cryptocurrency
38
0.88
Market Abuse/Market Conduct
35
0.87
Artificial Intelligence
34
0.84
Licence Revocation
31
0.95
Operational Resilience
31
0.86
Fraud
29
0.89
Sanctions
25
0.93
Technology
20
0.74 ⚠
Advertising
17
0.91
Data Protection
15
0.84
Recovery and Resolution Plans
14
0.91
Know Your Customer (KYC)
13
0.9
Tokens
12
0.9
Leverage Ratio
9
0.93
Authentication
8
0.89
Remedial Action
7
0.86
Surcharging
6
0.88
Competition and Antitrust
6
0.8
Restrictive Order
5
0.91
Warning
5
0.92
Passporting
4
0.87
Safeguarding
4
0.79
Data Storage
3
0.88
Capital Requirements
2
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
Central Bank Digital Currency (CBDC)
1
0.92
Licence Suspension
1
0.94
Product type
23%
Needs Work
66
of
289
predictions above 70%
▶
Show breakdown
1st Tag
23%
66/289 above 70%
2nd Tag
12%
34/289 above 70%
▶
Confidence bands
11%
18%
68%
High ≥90%: 8
Good 75–89%: 32
Review 50–74%: 52
Low <50%: 197
▶
Tag distribution (28)
Current Accounts
119
0.21 ⚠
Personal Loans
22
0.43 ⚠
Crypto Assets
19
0.79
Advisory Services
19
0.29 ⚠
Credit Transfers
16
0.62 ⚠
Share Dealing
14
0.51 ⚠
Basic Bank Accounts
9
0.51 ⚠
Mutual Funds
8
0.78
Exchange Traded Funds
8
0.89
International Transfers
7
0.52 ⚠
Show all 28 tags
Equities
7
0.32 ⚠
Bonds
6
0.53 ⚠
Investment Platforms
6
0.48 ⚠
Debit Cards
4
0.69 ⚠
Easy Access Savings
4
0.65 ⚠
Fixed Term Deposits
3
0.6 ⚠
Structured Products
2
0.72 ⚠
Multi Currency Accounts
2
0.79
Residential Mortgages
2
0.69 ⚠
Car Loans
2
0.4 ⚠
Retail Foreign Exchange
2
0.72 ⚠
Credit Cards
2
0.6 ⚠
ATM Withdrawals
1
0.45 ⚠
Cash Deposits
1
0.72 ⚠
Discretionary Portfolio Management
1
0.65 ⚠
Stablecoins
1
0.92
SIPPs
1
0.72 ⚠
Buy Now Pay Later
1
0.88
Obligation type
78%
Ready
302
of
388
predictions above 70%
▶
Show breakdown
1st Tag
78%
302/388 above 70%
2nd Tag
48%
187/388 above 70%
▶
Confidence bands
11%
39%
39%
12%
High ≥90%: 41
Good 75–89%: 151
Review 50–74%: 150
Low <50%: 46
▶
Tag distribution (16)
Governance and Oversight
86
0.61 ⚠
Controls Implementation
67
0.78
Reporting
63
0.79
Disclosure
46
0.81
Risk Assessment
27
0.79
Approval and Certification
23
0.76
Monitoring
18
0.8
Customer Communication
12
0.76
Recordkeeping
12
0.79
Incident Response
11
0.69 ⚠
Show all 16 tags
Customer Remediation
6
0.75
Eligibility Assessment
5
0.8
Creditworthiness Assessment
4
0.88
Training
4
0.6 ⚠
Collections and Recovery Actions
3
0.76
Affordability Assessment
1
0.92
Business activity
42%
Needs Work
162
of
388
predictions above 70%
▶
Show breakdown
1st Tag
42%
162/388 above 70%
2nd Tag
27%
104/388 above 70%
▶
Confidence bands
23%
34%
39%
High ≥90%: 18
Good 75–89%: 88
Review 50–74%: 132
Low <50%: 150
▶
Tag distribution (33)
Fraud Prevention and Detection
57
0.6 ⚠
Transaction Monitoring
50
0.6 ⚠
Account Servicing
46
0.39 ⚠
Product Distribution
33
0.6 ⚠
Payment Execution
24
0.68 ⚠
Credit Risk Assessment
23
0.65 ⚠
Deposit Taking
16
0.6 ⚠
Crypto Asset Services
14
0.83
Consumer Credit Lending
14
0.65 ⚠
Interest and Fee Management
13
0.7 ⚠
Show all 33 tags
Complaints Handling
12
0.55 ⚠
Financial Promotions
11
0.51 ⚠
Product Manufacturing
10
0.58 ⚠
Transaction Reporting
10
0.76
Customer Onboarding
7
0.63 ⚠
Investment Advice
6
0.67 ⚠
Order Execution
5
0.67 ⚠
Best Execution
5
0.67 ⚠
Client Asset Administration
5
0.64 ⚠
Foreign Exchange Services
4
0.7 ⚠
Collections and Recoveries
4
0.73 ⚠
Custody and Safekeeping
3
0.62 ⚠
Market Abuse Monitoring
3
0.63 ⚠
Loan Servicing
2
0.85
Mortgage Lending
2
0.77
Suitability Assessment
2
0.85
Portfolio Management
1
0.72 ⚠
Investment Dealing
1
0.65 ⚠
Card Issuing
1
0.85
Cash Handling
1
0.88
Creditworthiness Assessment
1
0.92
Affordability Assessment
1
0.92
Safeguarding of Funds
1
0.88
Regulatory themes
80%
Ready
311
of
388
predictions above 70%
▶
Show breakdown
1st Tag
80%
311/388 above 70%
2nd Tag
51%
199/388 above 70%
▶
Confidence bands
25%
34%
33%
9%
High ≥90%: 97
Good 75–89%: 130
Review 50–74%: 127
Low <50%: 34
▶
Tag distribution (24)
Prudential Requirements
87
0.75
Financial Crime
41
0.82
Operational Resilience
40
0.76
Disclosure and Transparency
36
0.76
Consumer Protection
24
0.65 ⚠
Payment Services Regulation
21
0.77
Crypto Regulation
16
0.91
Fraud Prevention
16
0.89
Conduct of Business
13
0.69 ⚠
Transaction Reporting
12
0.74 ⚠
Show all 24 tags
Credit Risk
11
0.85
Product Governance
9
0.69 ⚠
Complaints and Redress
8
0.86
Artificial Intelligence
7
0.66 ⚠
Data Protection and Privacy
7
0.76
Competition
7
0.8
Authentication
6
0.85
Financial Promotions
5
0.89
Suitability and Appropriateness
5
0.87
Affordability and Creditworthiness
5
0.82
Client Asset Protection
4
0.91
Best Execution
4
0.82
Arrears and Collections
2
0.82
Safeguarding
2
0.87
Impacted functions
76%
Ready
296
of
388
predictions above 70%
▶
Show breakdown
1st Tag
76%
296/388 above 70%
2nd Tag
62%
242/388 above 70%
▶
Confidence bands
17%
49%
28%
High ≥90%: 65
Good 75–89%: 189
Review 50–74%: 109
Low <50%: 25
▶
Tag distribution (20)
Compliance
115
0.71 ⚠
Finance and Treasury
48
0.83
Operations
32
0.76
Financial Crime
30
0.87
Information Security
29
0.89
Risk
23
0.83
Credit Risk
16
0.89
Product
15
0.76
Technology
14
0.77
Customer Support
12
0.84
Show all 20 tags
Trading Desk
11
0.78
Legal
11
0.6 ⚠
Marketing
10
0.83
Custody
5
0.87
Fraud Team
4
0.75
Vendor Management
4
0.69 ⚠
Data and Privacy
3
0.8
Wealth Management
2
0.88
Data and Analytics
2
0.88
Collections
2
0.9
Ready (≥70%)
Promising (50–69%)
Needs Work (<50%)
|
Threshold: primary confidence ≥ 70%