bsaefiling.fincen.gov

High Traffic Tranco #17,090

FinCEN is a bureau of the U.S. Department of the Treasury that safeguards the financial system from illicit use, combats money laundering, and promotes national security through the collection and analysis of financial intelligence.

Government Websites financial intelligenceanti-money launderingregulatory compliancegovernment agency
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GET /api/v1/classify?domain=bsaefiling.fincen.gov
{
  "domain": "fincen.gov",
  "confidence": "high",
  "category": {
    "purpose": "government",
    "specialization": "Financial Regulatory Agency"
  },
  "identity": {
    "headline": "Official website of the Financial Crimes Enforcement Network (FinCEN)",
    "summary": "FinCEN is a bureau of the U.S. Department of the Treasury that safeguards the financial system from illicit use, combats money laundering, and promotes national security through the collection and analysis of financial intelligence.",
    "operator": "Financial Crimes Enforcement Network",
    "parent_entity": "United States Department of the Treasury",
    "topics": [
      "financial intelligence",
      "anti-money laundering",
      "regulatory compliance",
      "government agency",
      "financial crimes"
    ]
  },
  "functions": {
    "is_ugc_platform": false,
    "is_file_host": false,
    "is_url_shortener": false,
    "is_public_idp": false,
    "is_crypto_platform": false,
    "allows_user_subdomains": false,
    "is_form_builder": false,
    "is_document_host": false
  },
  "facts": {
    "registered_date": "1997-10-02T01:29:23Z",
    "rank": 17090,
    "hosting_provider": "AKAMAI-ASN1 Akamai International B.V."
  }
}