Topic · concept
Basel III
Basel III is a comprehensive global regulatory framework developed by the Basel Committee on Banking Supervision (BCBS) in response to the 2007-2008 financial crisis. It strengthens bank capital requirements by requiring higher quality and quantity of capital (CET1, Tier 1, Total Capital), introduces new liquidity standards (LCR and NSFR), adds a leverage ratio backstop, and includes countercyclical capital buffers and G-SIB surcharges. Basel III implementation in the EU/UK is delivered via CRD IV/V and CRR regulations. The final Basel III package (sometimes called Basel IV) addresses output floor and credit risk model constraints introduced in 2017.
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Providers working in Basel III
Providers whose own tags share at least two of this topic's tags, most shared first — the top 30 of 114.
| Provider | About | Rating | APIs |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Zero Hash | Zero Hash is a regulated digital-asset infrastructure provider that lets banks, brokerages, fintechs, payroll platforms and payment service providers embed crypto, stablecoin and tokenized-asset capability without holding licenses or runni… | strong | 4 |
| 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 |
| 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 |
| VISO Trust | VISO TRUST is an AI-powered third-party risk management (TPRM) platform that helps security teams assess and continuously monitor vendor risk across third, fourth, and nth parties. Its Artifact Intelligence AI engine reads vendor security… | developing | 1 |
| Moody's | Moody's provides a comprehensive suite of APIs spanning KYC compliance, economic data and forecasting, credit risk analytics, insurance and catastrophe modeling, climate risk, commercial real estate, and news aggregation. With evolving reg… | developing | 5 |
| TrustLayer | TrustLayer is a vendor risk management and certificate of insurance (COI) tracking platform that automates the collection, verification, and ongoing monitoring of compliance documents. It uses AI-powered OCR field extraction, real-time car… | developing | 2 |
| Wegalvanize | Wegalvanize.com is the former web home of Galvanize, the governance, risk, and compliance (GRC) software company behind the HighBond platform; Galvanize was acquired by Diligent and wegalvanize.com now redirects to diligent.com. The HighBo… | developing | 1 |
| OpenPages | IBM OpenPages is an AI-driven, unified governance, risk, and compliance (GRC) platform delivered as a managed service on IBM Cloud. Originally founded as OpenPages Inc. (a Matrix Partners portfolio company) and acquired by IBM in 2010, it… | developing | 1 |
| ShipFinder AIS Data API | ShipFinder, operated by Singapore-based ELANE GLOBAL PTE. LTD., publishes a REST/HTTP maritime data API that turns the global AIS feed into queryable vessel intelligence. Forty documented operations are organised into seven datasets: AIS (… | developing | 2 |
| SafetyKit | SafetyKit is an AI trust, safety, and fraud-detection platform that lets marketplaces, fintechs, and social and creator platforms deploy AI agents to automate risk reviews, onboarding, and investigations. Its Data API ingests every user ac… | developing | 1 |
| Vanta | Vanta is a trust management platform that automates security compliance for frameworks including SOC 2, ISO 27001, HIPAA, PCI DSS, and GDPR. The Vanta API enables organizations to programmatically manage their compliance posture, automate… | developing | 2 |
| Google Cloud Security Command Center | Google Cloud Security Command Center (SCC) is a security and risk management platform for Google Cloud that helps organizations identify misconfigurations, vulnerabilities, and threats across their cloud assets. It provides centralized vis… | developing | 1 |
| RegScale | RegScale is a Continuous Controls Monitoring (CCM) and compliance-automation company whose cloud-native, OSCAL-native GRC platform keeps organizations continuously audit-ready by turning compliance documentation into living, machine-readab… | developing | 3 |
| London Stock Exchange Group | London Stock Exchange Group plc is a United Kingdom-based stock exchange and financial information company headquartered in the City of London, England. LSEG provides capital markets, data and analytics, risk management, and post-trade ser… | developing | 1 |
| OSFI | The Office of the Superintendent of Financial Institutions (OSFI / BSIF) is Canada's federal prudential regulator, supervising more than 400 federally regulated financial institutions and over 1,200 private pension plans. On the insurance… | developing | 9 |
| Venminder (Digital Comply) | Venminder is a third-party risk management (TPRM) platform for financial institutions — vendor onboarding, due diligence, contract tracking, questionnaires, oversight tasks, issue tracking, spend analysis and Venmonitor continuous monitori… | developing | 2 |
| Mitratech | Mitratech is an Austin, Texas based enterprise software company supplying legal operations, governance, risk and compliance, and HR compliance software to corporate legal departments, compliance teams and human resources organizations. Its… | developing | 2 |
Tags
Banking RegulationBasel IIICapital AdequacyCapital RequirementsComplianceFinanceLiquidityRisk Management