Methodology and sources

This site is designed to be reliable and easy to verify. We use a clear source hierarchy, explicit evidence labels, and a last-verified date on major pages and claims.

Official sources first Evidence labels Confidence levels Last verified
Last verified: March 23, 2026
Confidence: High (definitions and process), Medium (page-level scoring depends on portal changes)
Requires legal review: Yes, for comparative wording before publication

Evidence labels used on the site

We separate what is confirmed from what is interpreted.

Confirmed fact

Directly supported by an official source (for example, a bank press release, annual report, product page, or regulator publication).

Expected fields: source + source date + last verified + confidence

Sourced summary

A source-backed summary of one or more sources. The wording is ours; the facts trace back to the cited source(s).

Risk note: Summaries can drift if sources change; last verified matters.

Analyst interpretation

Our interpretation of public signals (for example, documentation clarity, portal usability, or how to plan an implementation). Always labelled as interpretation.

Risk note: Subjective; should be reviewed for tone and neutrality.

Requires validation

We flag content when public information is incomplete or ambiguous. These items should be confirmed with the bank or primary source before production use.

Usage: Safe placeholder until verified

Confidence levels

High: primary official evidence; Medium: official evidence but partial/undated; Low: limited or indirect evidence.

Note: Confidence is about evidence quality, not product quality.

Last verified date

When we last checked that the source and the claim still match. Developer portals and product pages can change without notice.

Format: Month Day, Year

Source hierarchy

We prioritize sources that are most defensible and least likely to misstate product scope.

Priority Source type Examples Notes
1 Official bank sources Annual reports, investor presentations, earnings materials, product pages, developer portals, API docs, whitepapers, press releases Preferred. Record source date and last verified.
2 Official regulators and market infrastructure Federal Reserve, CFPB, OSFI, Payments Canada, Bank of Canada, SWIFT, BIS Preferred for timelines, rules, and infrastructure capabilities.
3 Trusted primary media Reuters, Bloomberg, FT, WSJ, American Banker, Euromoney (where accessible) Use to contextualize, not to replace official product scope.
4 Secondary summaries Blogs, vendor roundups, unsourced rankings Avoid for important claims. If referenced, label as requires validation.

How comparisons work (high level)

We compare what is publicly visible first, and separate it from what typically moves into onboarding.

Global bank scorecards

Scores are editorial summaries intended to help users navigate. They are not performance claims, SLAs, or commercial guarantees.

Label: Analyst interpretation
Requires legal review: Yes, before publication

"APIs tracked" counts

Counts represent publicly visible endpoints and/or documented capabilities that can be enumerated without privileged access. They may not represent full product scope.

Label: Sourced summary + analyst method (public portals)

Portal visibility and limitations

We assess discoverability, onboarding clarity, sandbox visibility, auth/security overview visibility, event/callback documentation, and whether region differences are clearly described.

Label: Analyst interpretation, based on public portal review

Finance AI news rules

How we decide what to include and how we avoid hype.

Rule What we do Why
Source hierarchy Official bank/regulator/infrastructure sources first Reduces misinformation and avoids paywalled paraphrase risk.
Recency Prioritize the last 30 days; archive older items Keeps the digest actionable for treasury teams.
Duplicate suppression Prefer the primary source over reprints Avoids double counting and contradictory summaries.
Client implication One line on what it changes for clients Connects news to treasury design and operating model decisions.
Citi-relative note Only include when evidence supports it Avoids unsupported superiority claims.

Source register (selected)

This is the format used across pages: source, source date, last verified date, and confidence.

Source Type Source date Last verified Confidence
CitiConnect® API Portal announcement Official bank release Apr 12, 2021 Mar 23, 2026 High
Citi Implementations Official bank product/implementation page Undated page Mar 23, 2026 Medium
J.P. Morgan Payments developer portal: llms.txt Official developer portal index Undated page Mar 23, 2026 High
OSFI Guideline B-13 Official regulator guidance Guideline (see page) Mar 23, 2026 High
SWIFT ISO 20022 Official infrastructure source Ongoing Mar 23, 2026 High

If a source becomes unavailable or changes materially, related claims should be marked requires validation until re-verified.