RegTech
Variants seen in the corpus:
RegTechRegtechregtech
Providers using this tag (49)
Ranked by API Evangelist rating — Exemplar and Strong are expanded by default.
Exemplar 1 Complete, well-documented, and agent-ready
Strong 2 Solid coverage with minor gaps
Developing 13 Usable, with meaningful gaps to close
SpektrSpektr is an AI-powered compliance automation platform for banks and fintechs, backed by Northzone and Seed...DotfileDotfile is a French (Paris-based) end-to-end business verification platform that automates KYB, KYC and AML...Sigma360Sigma360 (formerly Sigma Ratings) is a financial-crime-compliance platform for sanctions and watchlist scre...CableCable is an automated compliance and financial-crime assurance platform for banks, fintechs, and crypto com...DiligentDiligent (Diligent AI, godiligent.ai) builds autonomous AI agents for financial-crime compliance, automatin...StriseStrise is an Oslo-based (founded 2019) AI platform for financial-crime compliance — "The Autonomous FinCrim...sanctions.iosanctions.io is a sanctions, PEP, and criminal watchlist screening API for AML (anti-money laundering) comp...SalvSalv is an Estonian financial-crime prevention (FinCrime) SaaS platform used by banks, fintechs, and paymen...Merkle ScienceMerkle Science is a blockchain analytics and predictive crypto risk platform that helps virtual asset busin...ComplyAdvantageComplyAdvantage provides AI-driven anti-money laundering (AML) and financial crime risk detection - screeni...Rainbird TechnologiesRainbird Technologies is an AI decision automation platform for regulated industries (banking and finance, ...MiddeskMiddesk is a business identity and verification platform providing a REST API for KYB (Know Your Business) ...TaxBitTaxBit is an end-to-end tax compliance and information-reporting platform for the digital economy, serving ...
Thin 3 Limited public surface area
OpenLawsOpenLaws is a Public Benefit Corporation that provides programmatic access to U.S. law text — federal and s...EMTECHEMTECH is a financial-technology company founded in 2019 that modernizes financial market infrastructure fo...TainaTAINA Technology provides a fully automated, AI-driven regulatory tax compliance platform that validates an...
Emerging 16 Early or largely undocumented
Hummingbird RegTechHummingbird RegTech, Inc. is a financial-crime compliance (RegTech) platform that unifies risk and complian...BrettonBretton AI (formerly Greenlite AI) is a San Francisco fintech building AI-native operational infrastructure...ThetaRayThetaRay is an Israeli/US financial-crime-compliance software company that applies its patented "Cognitive ...Vulcan TechnologiesVulcan Technologies builds frontier AI for law and government, headquartered in Austin, Texas and founded i...TrustdockTRUSTDOCK Inc. (株式会社TRUSTDOCK) is a Tokyo-based digital identity and eKYC (electronic Know Your Customer) p...HummingbirdHummingbird is an AI-powered compliance operations platform for financial institutions and fintechs. It aut...BehavoxBehavox is an AI-native compliance and conduct-surveillance software company serving the world's leading fi...Asset RealityAsset Reality builds end-to-end software infrastructure for the seizure, management, custody, and disposal ...ComplyBridge, Inc.ComplyBridge is a compliance operating system for regulated financial services firms operating in the Europ...DunaDuna is an AI-native business identity platform for KYB (Know Your Business), KYC (Know Your Customer), AML...HadriusHadrius is an AI-native compliance platform for SEC- and FINRA-regulated financial firms, including broker-...EuniceEunice is a London-based AI fintech building institutional-grade due diligence and monitoring infrastructur...Norm AiNorm Ai (legal name Nomos AI, Inc.) is a legal and compliance AI company that embeds law and regulation dir...UmonyUmony is a London-based communications compliance platform, founded in 2017 and backed by Seedcamp, that ca...GreenboardGreenboard is an AI-native compliance software platform for SEC- and FINRA-regulated financial institutions...CertivityCertivity is a Munich-based RegTech company, founded in 2021, that operates an AI-native regulatory intelli...
Minimal 14 Almost no public developer surface
EisenEisen is an AI-enabled compliance operations platform for financial institutions and digital asset companie...OnCorps AIOnCorps AI is an agentic AI platform for fund operations at financial institutions, automating complex midd...ResponsivResponsiv is an AI-powered regulatory intelligence and compliance platform that helps organizations monitor...TrustArcTrustArc is a Walnut Creek, California enterprise privacy management platform that helps organizations oper...PaynaPayna is a compliance operating system for financial licensing that automates applications, renewals, maint...Alinia AiAlinia is an AI compliance and control platform that helps enterprises deploy large language models and AI ...RegbaseRegbase is an AI-native regulatory intelligence platform that helps legal teams, compliance professionals, ...SCENARIO-X GLOBAL HOLDING PTE. LTD.SCENARIO-X GLOBAL HOLDING PTE. LTD. (Scenario X) is a financial-technology company building an AI- and quan...Banking RegulationBanking regulation encompasses the rules, standards, and frameworks governing banks and financial instituti...TongdunTongdun (同盾科技 / Tongdun Technology) is a Hangzhou-based intelligent risk-control and anti-fraud analytics c...BayshoreBayshore (bayshore AI GmbH) is a Munich-based legal and compliance technology company building an agentic A...Cambridge BlockchainCambridge Blockchain, Inc. was a blockchain-based digital identity and compliance software company founded ...ClausematchClausematch is a London-founded regulatory technology (RegTech) company providing a cloud platform for poli...Fenrock AIFenrock AI is a Y Combinator (W26) company building specialized AI agents for the banking back office. Foun...
APIs with this tag (1)
Ranked by the provider's API Evangelist rating — the Kin Score is scored per provider, not per API, so every API of a provider shares its band. How the rating works →
Emerging 1 Early or largely undocumented
Score breakdown
Frequency
47.2
log-scaled weighted occurrences
Breadth
1.3
spread across providers
Quality lift
30.4
mean composite of providers using it
Cohesion
9.2
strength of nearest seed neighbor
Related tags
Anti-Money Laundering 9 co-occurrences
Financial Crime 10 co-occurrences
Transaction Monitoring 8 co-occurrences
AML 14 co-occurrences
Sanctions Screening 7 co-occurrences
KYB 8 co-occurrences
KYC 18 co-occurrences
Compliance 38 co-occurrences
Where this tag comes from
Provider tag49
Api tag1