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Banking Regulation
Banking regulation encompasses the rules, standards, and frameworks governing banks and financial institutions. Key frameworks include the Basel Accords (Basel I, II, III, IV) for capital adequacy, the Dodd-Frank Act in the US, PSD2 and CRD IV/V in Europe, and anti-money laundering (AML) / know-your-customer (KYC) requirements. Regulatory technology (RegTech) APIs and data services help financial institutions automate compliance reporting, risk management, and supervisory data submissions.
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Providers working in Banking Regulation
Providers whose own tags share at least two of this topic's tags, most shared first — the top 30 of 197.
| Provider | About | Rating | APIs |
|---|---|---|---|
| ThetaRay | ThetaRay is an Israeli/US financial-crime-compliance software company that applies its patented "Cognitive AI" anomaly-detection technology to anti-money-laundering (AML) transaction monitoring, sanctions and customer screening, PEP screen… | emerging | 1 |
| Fenrock AI | Fenrock AI is a Y Combinator (W26) company building specialized AI agents for the banking back office. Founded in 2026 and based in San Francisco by Charu Sharma and Michael M., Fenrock overlays on a bank's existing systems and ingests int… | minimal | 0 |
| iDenfy | iDenfy is an identity verification platform providing KYC, KYB, and AML compliance solutions. The iDenfy API enables businesses to verify identities, check for fraud, and comply with regulatory requirements through automated document verif… | exemplar | 28 |
| ComplyAdvantage | ComplyAdvantage provides AI-driven anti-money laundering (AML) and financial crime risk detection - screening people and companies against sanctions and watchlists, politically exposed persons (PEPs and RCAs), and adverse media, with ongoi… | strong | 1 |
| Fenergo | Fenergo is an Irish-headquartered financial-services SaaS vendor whose Fen-X platform delivers Client Lifecycle Management (CLM), Know Your Customer (KYC), AML screening, client onboarding, transaction monitoring and regulatory compliance… | strong | 145 |
| Dotfile | Dotfile is a French (Paris-based) end-to-end business verification platform that automates KYB, KYC and AML compliance for regulated and high-growth companies. A single REST API and a case-management console act on the same data: a case ho… | developing | 28 |
| Signzy | Signzy is a global identity verification, KYC, KYB and AML compliance platform founded in Bengaluru, India in 2015. Its API marketplace exposes 240+ bespoke verification building blocks - document OCR, liveness and face match, deepfake det… | developing | 1 |
| Diligent | Diligent (Diligent AI, godiligent.ai) builds autonomous AI agents for financial-crime compliance, automating the reasoning-heavy KYC/AML workflows that banks and fintechs run at scale. Its API exposes Customer Due Diligence (CDD) and busin… | developing | 2 |
| Strise | Strise is an Oslo-based (founded 2019) AI platform for financial-crime compliance — "The Autonomous FinCrime Department" that European fincrime teams run on. It automates AML and KYC/KYB work across a Knowledge Graph of companies, persons,… | developing | 1 |
| Sigma360 | Sigma360 (formerly Sigma Ratings) is a financial-crime-compliance platform for sanctions and watchlist screening, AML investigations, adverse-media screening, enhanced due diligence, perpetual KYC, third-party risk management, country risk… | developing | 2 |
| Cable | Cable is an automated compliance and financial-crime assurance platform for banks, fintechs, and crypto companies. Based on transaction, customer, screening, risk-assessment, and onboarding data you send it, Cable continuously tests 100% o… | developing | 6 |
| Green Check Verified | Green Check Verified (Green Check) is a New Haven, Connecticut specialty-banking compliance platform founded in 2017 that sits between financial institutions and the cannabis and other cash-intensive businesses they serve. Banks and credit… | developing | 1 |
| Merkle Science | Merkle Science is a blockchain analytics and predictive crypto risk platform that helps virtual asset businesses, financial institutions, and government agencies detect fraud, monitor transactions, and stay compliant with AML, KYC, and CFT… | developing | 1 |
| sanctions.io | sanctions.io is a sanctions, PEP, and criminal watchlist screening API for AML (anti-money laundering) compliance. The REST API (base https://api.sanctions.io) screens individuals, entities, vessels, and aircraft against 75+ sanctions list… | thin | 1 |
| Bretton | Bretton AI (formerly Greenlite AI) is a San Francisco fintech building AI-native operational infrastructure for financial institutions' back-office and financial-crime-compliance workflows. Its audit-ready AI agents automate AML alert inve… | emerging | 0 |
| Hummingbird RegTech | Hummingbird RegTech, Inc. is a financial-crime compliance (RegTech) platform that unifies risk and compliance operations for banks, fintechs, and financial institutions. The product spans customer screening (sanctions, PEP, and adverse-med… | emerging | 1 |
| Duna | Duna is an AI-native business identity platform for KYB (Know Your Business), KYC (Know Your Customer), AML (Anti-Money Laundering), and lifecycle compliance. It accelerates enterprise business onboarding by turning compliance policy into… | emerging | 0 |
| Silent Eight | Silent Eight is an AI-driven financial crime compliance (FCC) technology company founded in Singapore in 2015 and operating globally. Its flagship platform, Iris 7, delivers policy-bound agentic AI that replicates the investigative judgeme… | emerging | 0 |
| Uphold | Uphold is a multi-asset digital money platform and regulated crypto exchange that lets consumers and businesses hold, trade, send and spend more than 300 cryptocurrencies, national currencies and precious metals from a single account. Its… | exemplar | 9 |
| IBANforge | Pre-payout IBAN screening for developers and AI agents — validation, issuing-bank identification against national bank registers, Swiss clearing including QR-IID, bank-level sanctions, SEPA and VoP reachability, and risk scoring across 89… | exemplar | 2 |
| OpenSanctions | OpenSanctions is an open database of international sanctions, watchlists, criminal designations and politically exposed persons (PEPs), published as a screening API, bulk data downloads and MIT-licensed open-source software from Berlin. It… | exemplar | 2 |
| Solidus Labs | Solidus Labs is a crypto-native market-integrity and compliance technology company founded in 2018 by former Goldman Sachs engineers, headquartered in New York with offices in Tel Aviv and London. Its HALO platform is a unified compliance… | strong | 5 |
| Didit | Didit is a developer-first identity verification and fraud-prevention platform that exposes one unified API for KYC (ID verification, passive/active liveness, face match and search, age estimation, proof of address, NFC), KYB business veri… | strong | 1 |
| Trulioo | Trulioo is a Vancouver-based global identity verification platform that operates GlobalGateway, a single-API gateway into 450+ data sources across 195+ countries for person verification (KYC), business verification (KYB), watchlist and PEP… | strong | 1 |
| Fiat Republic | Fiat Republic is a UK- and EU-regulated Banking-as-a-Service provider that gives crypto platforms, exchanges and stablecoin issuers a single API and single liability contract for local fiat rails. Its RESTful API automates end-user onboard… | strong | 6 |
| Parcha | Parcha is an AI compliance platform that automates customer due diligence, KYB (Know Your Business) and KYC (Know Your Customer) reviews, document verification, and risk screening for banks and fintechs. Its AI agents run configurable chec… | developing | 2 |
| MetaMap | MetaMap (formerly Mati) is an identity verification platform founded in 2017 in San Francisco and headquartered there, serving 600+ companies across 50+ countries with a focus on Latin America, Africa, and other emerging markets. The platf… | developing | 1 |
| Spektr | Spektr is an AI-powered compliance automation platform for banks and fintechs, backed by Northzone and Seedcamp. It automates KYB and KYC onboarding, continuous customer monitoring, risk scoring, remediation, and transaction monitoring usi… | developing | 1 |
| Alloy | Alloy is a New York-based identity decisioning platform that helps banks, credit unions, and fintechs onboard, monitor, and protect customers across KYC, KYB, AML, fraud, credit, and ongoing-monitoring use cases. The Alloy API exposes the… | developing | 2 |
| Smile Identity | Smile Identity (Smile ID) is Africa's leading digital identity verification, fraud detection, AML and KYC/KYB compliance platform. Its V3 REST API and v12 mobile/web SDKs let businesses onboard and authenticate users across all 54 African… | developing | 1 |
Tags
AMLBankingBanking RegulationBaselComplianceFinanceKYCRegTech