---
title: "AINumbers.co Fintech Intelligence Suite"
account: ainumbers
slug: ainumbers-co-fintech-intelligence-suite
---

# AINumbers.co Fintech Intelligence Suite

Fintech compliance: validate AP2 mandates, build ISO 20022 messages, audit DORA, check MiCA and EMIR

- Operations: 1230
- Versions: 1 (latest `b462e4f5bb28`)
- License: [CC BY 4.0](https://creativecommons.org/licenses/by/4.0/)
- Source: https://docs.ainumbers.co/openapi.json
- OpenAPI document: https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/revisions/b462e4f5bb28?raw

## Operations

1230 in total, by tag:

- A2A (5)
- ISO 20022 (5)
- consent (1)
- fraud (2)
- Other (278)
- ACH (1)
- pay-by-bank (1)
- reconciliation (1)
- open banking (1)
- DORA (6)
- AP2 (6)
- payment mix (1)
- VRP (1)
- fee (1)
- payment journey (1)
- ops (1)
- synthetic data (1)
- IBAN (1)
- CFPB (3)
- BaaS (2)
- Roth (1)
- instant payments (1)
- safe withdrawal rate (1)
- Peppol (1)
- compliance (2)
- nostro (1)
- Basel III (1)
- NACHA (1)
- interchange (2)
- PCI DSS (1)
- chargeback (2)
- 3DS (1)
- RTP (1)
- rule changes (1)
- scheme fees (1)
- ISO20022 (2)
- FIDA (1)
- MCP (8)
- agentic payments (1)
- x402 (6)
- RFC 9421 (1)
- ACP (2)
- Visa (4)
- Mastercard (1)
- VoP (1)
- mandate (2)
- GDPR (1)
- BCBS-239 (1)
- MiFID-II (1)
- FCA-PS21-3 (1)
- FCA-Consumer-Duty (1)
- OFAC (1)
- LEI (2)
- regulatory-change (1)
- synthetic-identity (1)
- APP (1)
- prefunding (1)
- cutoff (1)
- EU-AI-Act (1)
- GENIUS Act (4)
- FCA (5)
- MiCA (3)
- EU AI Act (4)
- SR 26-02 (1)
- FRTB (2)
- Basel III Endgame (1)
- EU IPR (1)
- PSD3 (1)
- RWA (1)
- ViDA (7)
- eIDAS 2.0 (1)
- SEPA (1)
- AMLA (2)
- T+1 (1)
- CRD6 (1)
- SFDR (1)
- EU taxonomy (1)
- CSRD (1)
- CRR3 (1)
- FiDA (1)
- genius (4)
- mica (5)
- fca (3)
- frtb (2)
- sa-ccr (1)
- cva (1)
- swift (2)
- payment (1)
- emi (2)
- psr (1)
- fida (3)
- open (2)
- mifid3 (1)
- data (1)
- psd3 (1)
- embedded-insurance (1)
- solvency-ii (2)
- PRIIPs (1)
- ISA (1)
- fair lending (1)
- combined-ratio (1)
- reinsurance (1)
- NAIC (2)
- parametric-insurance (1)
- ratemaking (1)
- cyber-insurance (1)
- reserving (1)
- reg-bi (2)
- carf (2)
- crypto-tax (1)
- 1099-da (1)
- lcr (1)
- nsfr (1)
- leverage-ratio (1)
- pillar-3 (1)
- pillar-two (4)
- FATF (1)
- KYA (1)
- micro-payment (1)
- ccd2 (4)
- amlr (4)
- eudi (3)
- nacha (3)
- UCP (1)
- agent-traffic (1)
- PQC (4)
- canton (9)
- digital-asset (1)
- margin (2)
- mmf (1)
- collateral-swap (1)
- sanctions (1)
- APP-fraud (1)
- c2pa (4)
- creative-commons (1)
- a16z (1)
- story-protocol (1)
- eu-ai-act (2)
- import (1)
- tdmrep (1)
- iscc (1)
- creative commons (1)
- rfc9421 (3)
- royalty (1)
- nft (1)
- web-bot-auth (3)
- ipfs (1)
- visa-tap (2)
- agreement (1)
- DPA (1)
- clause (1)
- emir (6)
- verifiable credentials (1)
- SD-JWT (1)
- data room (2)
- fedwire (1)
- incident record (1)
- C2PA (1)
- redline (1)
- vLEI (1)
- workbook (2)
- OTLP (2)
- FIPS 140-2 (1)
- APP fraud (1)
- confirmation of payee (1)
- aiuc-1 (1)
- pcaob (1)
- audit (1)
- iso20022 (1)
- camt.053 (1)
- OCG receipt (1)
- regulation cc (1)
- NYDFS (1)
- export fidelity (1)
- case file (3)
- CCP (1)
- matter export (1)
- DISE (2)
- ASU 2023-09 (1)
- ASU 2023-07 (1)
- ICS23 (1)
- Medicare (1)
- Summa (1)
- merkle sum tree (1)
- post-quantum (1)
- VC-JCS (1)
- C2SP (1)
- GloBE (1)
- Pillar Two (1)
- OpenChainGraph (1)
- CBPR+ (1)
- CASS 15 (1)
- EMIR 3 (1)
- Basel (1)
- UK CTP (1)
- travel rule (1)
- sanctions screening (1)
- plain text accounting (1)
- PDF (1)
- agent spend control (1)
- margin health (1)
- interest accrual (1)
- overdraft (1)
- apy earned (1)
- loan-servicing (1)
- GL tie-out (1)
- VWAP (1)
- short sale (1)
- securities lending (1)
- EBA (1)
- recordkeeping (1)
- proxy voting (1)
- whistleblowing (1)
- consultations (1)
- ORSA (1)
- control attestation (1)
- best execution (1)
- rule 605 (1)
- consolidation (1)
- intercompany (1)
- long-term care (1)
- 529 (1)
- escrow (1)
- mortgage-servicing (2)
- payment rails (1)
- treasury (1)
- startup (1)
- working capital (1)
- FAPI (1)
- TODO_TAGS_REVIEW (515)
- compliance_control (14)
- compliance_mandate (25)
- insurance (1)
- oracle (1)
- currency-basket (1)
- payment_policy (6)
- input-attestation (1)
- authzen (1)
- exam-readiness (1)
- wash-sale (1)
- obligations-register (1)
- close-lineage (1)
- audit_sampling (1)
- authorization_payload (1)
- payment_mandate (1)
- bond_ladder (1)
- yield_curve (1)
- tsv (1)
- uniswap (2)
- sec (1)
- workforce (1)
- token2022 (1)
- labor-market (1)
- Merkle (2)
- model_governance (1)
- capital_assessment (1)
- scheme_rule (1)
- agent_guardrail_mandate (4)
- infrastructure_mandate (1)
- analytics_mandate (1)
- attestation_mandate (3)

Every operation, with a link to its markdown: https://skmtc.dev/ainumbers/apis/ainumbers-co-fintech-intelligence-suite/llms.txt