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Basel Compliance
Basel Compliance covers the regulatory frameworks and technical standards issued by the Basel Committee on Banking Supervision (BCBS) at the Bank for International Settlements. The Basel Accords establish minimum capital adequacy, leverage, liquidity, and risk management requirements for internationally active banks. RegTech platforms provide APIs to automate Basel compliance calculations, reporting (COREP, FINREP), and supervisory submissions.
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Providers working in Basel Compliance
Providers whose own tags share at least two of this topic's tags, most shared first — the top 30 of 153.
| Provider | About | Rating | APIs |
|---|---|---|---|
| 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 |
| 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 |
| MetricStream | MetricStream is a San Jose, California based enterprise software company and a market leader in integrated Governance, Risk, and Compliance (GRC) management, serving large regulated organizations across banking and financial services, insu… | thin | 8 |
| Acin | Acin is a London-based operational and non-financial risk (NFR) data company for financial services, founded in 2018 and acquired by regulatory-intelligence firm CUBE in June 2025. Its platform ingests a bank's process, risk and control in… | thin | 1 |
| Luminos.AI | Luminos.AI is an AI governance and evaluation platform that tests AI systems — classical machine learning, generative AI, and autonomous agents — for legal, regulatory, and reputational risk. The platform automates continuous evaluations a… | emerging | 0 |
| Themis | Themis (askthemis.com) is a governance, risk, and compliance (GRC) SaaS platform positioned as a "compliance collaboration" tool that streamlines partnerships between companies and their vendors, banks, credit unions, and fintechs by accel… | emerging | 0 |
| Greenboard | Greenboard is an AI-native compliance software platform for SEC- and FINRA-regulated financial institutions, consolidating communications archiving, employee compliance monitoring, marketing/advertising review, firm-wide compliance managem… | emerging | 0 |
| Thomson Reuters | Thomson Reuters provides over 137 APIs across legal, tax and accounting, risk and fraud, and trade and supply industries through their global developer portal. APIs cover Westlaw legal research, Checkpoint tax content, ONESOURCE tax softwa… | emerging | 6 |
| 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 |
| OneTrust | OneTrust is an enterprise trust, privacy, and AI-governance platform. Its developer portal publishes 37 downloadable OpenAPI definitions covering roughly 631 operations across Universal Consent & Preference Management, Cookie Consent / CMP… | exemplar | 37 |
| FeedOracle Technologies | FeedOracle Technologies (Herford, Germany) operates two agent-facing brands on one shared OAuth 2.1 identity layer. ToolOracle / OracleNet at tooloracle.io is a capability router and hosted mesh of about ninety Model Context Protocol serve… | exemplar | 10 |
| Drata | Drata is a continuous security and compliance automation platform supporting SOC 2, ISO 27001, HIPAA, PCI DSS, GDPR, and more, with policies, evidence, and trust center. Drata exposes a public REST API plus the SafeBase Trust API (acquired… | exemplar | 3 |
| anecdotes | anecdotes is an enterprise Governance, Risk and Compliance (GRC) platform, founded in 2020 and headquartered in Tel Aviv, that pairs a GRC data engine with AI agents to replace point-in-time audit cycles with continuous, evidence-backed co… | exemplar | 3 |
| 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 |
| 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 |
| 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 |
| Fama | Fama is an AI-powered social media and online screening platform for employment decisions. Its REST API lets HR platforms and background-screening providers submit candidate checks and retrieve behavioral findings — flagged posts, web cont… | strong | 3 |
| Dun & Bradstreet | Dun & Bradstreet is a leading global provider of business decisioning data and analytics, anchored by the D-U-N-S Number — a unique nine-digit identifier assigned to more than 500 million businesses worldwide. Founded in 1841 as The Mercan… | strong | 1 |
| SecurityScorecard | SecurityScorecard is a cybersecurity ratings and third-party risk management platform that continuously rates the security posture of any company from the outside in, producing an A-F security score across ten risk factors. Its REST API (b… | strong | 8 |
| Secureframe | Secureframe automates security and privacy compliance for SOC 2, ISO 27001, HIPAA, PCI DSS, GDPR, CMMC, FedRAMP, NIST 800-171 and more. Its Public API is a 112-operation, JSON:API-shaped REST contract over the compliance record of truth —… | strong | 1 |
| MedTrainer | MedTrainer is a healthcare workforce compliance software company that consolidates learning management, credentialing and provider enrollment, document and policy management, incident reporting, safety plans, contract management and exclus… | strong | 1 |
| Credo AI | Credo AI is an enterprise AI governance, risk, and compliance platform used to discover, register, risk-classify, and continuously govern every AI model, application, agent, and third-party AI vendor an organization runs. The platform pair… | strong | 4 |
| CipherOwl | CipherOwl provides AI-powered security and compliance for institutional stablecoins and digital assets. Its Screening, Risk & Reporting (SRR) API turns a blockchain address into a compliance decision: real-time sanctions and risk screening… | strong | 1 |
| Global Database | Global Database (GLOBAL DATA INTELLIGENCE Ltd, UK) is a B2B company-intelligence provider that sources company records directly from 400+ official government registries across 200+ countries — 600M+ company profiles with registry data, off… | strong | 4 |
| TrustArc | TrustArc is a Walnut Creek, California enterprise privacy management platform that helps organizations operationalize global data privacy programs. Its product portfolio spans three suites. Privacy Studio covers consumer-facing consent and… | developing | 4 |
| Fraud.net | Fraud.net (FraudNet) is an enterprise fraud, risk and compliance platform used by payment processors, acquirers, PSPs, fintechs, banks and digital commerce platforms. Its Public API is a risk-decisioning surface: Check operations submit a… | 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 |
| 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 |
| 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 |
Tags
Banking RegulationBaselCapital AdequacyComplianceFinanceRisk ManagementRegTech