Topic · topic

Regulatory

The regulatory domain encompasses compliance requirements, regulatory reporting, and governance frameworks that organizations must adhere to across industries. APIs in this space enable businesses to automate compliance workflows, track regulatory changes, submit required filings, and manage risk. Key sectors include financial services (SEC, FINRA, CFTC), healthcare (FDA, CMS), telecommunications (FCC), and environmental regulation (EPA).

226 related providers on APIs.io 8 resources Source repository →

Resources

Links

AgenticAccessDomainSecurityAuthenticationWebsiteWebsiteWebsiteWebsiteWebsiteWebsiteJSONSchemaJSONStructureJSONLDVocabularyExamples

Providers working in Regulatory

Providers whose own tags share at least two of this topic's tags, most shared first — the top 30 of 226.

ProviderAboutRatingAPIs
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
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
EMTECH EMTECH is a financial-technology company founded in 2019 that modernizes financial market infrastructure for central banks, financial regulators, and financial service providers. Its Beyond Suite delivers regulatory sandbox management (Bey… thin 0
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
Hadrius Hadrius is an AI-native compliance platform for SEC- and FINRA-regulated financial firms, including broker-dealers, registered investment advisors (RIAs), private funds, and compliance consultants. The platform consolidates multiple compli… emerging 0
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… strong 3
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
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
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
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
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
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 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
Anitian Anitian, Inc. is a Portland, Oregon cloud security and compliance automation company that helps SaaS providers reach and maintain U.S. federal compliance. Its FedFlex platform automates the FedRAMP lifecycle — pre-engineered AWS and Azure… thin 2
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
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
Risk Ledger Risk Ledger is a London-based third-party and supply chain risk management platform that helps organizations assess, monitor, and continuously manage the security risks across their supplier networks. Through its "Active Supply Chain Secur… emerging 0
Carbide Carbide (carbidesecure.com) is a compliance-automation and risk-management platform that pairs software with credentialed security advisors to help fast-growing organizations achieve and maintain security certifications and regulatory comp… emerging 0
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
Hummingbird Hummingbird is an AI-powered compliance operations platform for financial institutions and fintechs. It automates customer screening (sanctions, PEP, and adverse-media checks), transaction monitoring for financial crime, investigations and… emerging 0
Behavox Behavox is an AI-native compliance and conduct-surveillance software company serving the world's leading financial institutions and regulated enterprises. Its Unified AI Controls Platform spans directive, preventive, detective, and correct… emerging 0
Wordsmith Wordsmith is an Edinburgh-based legal AI platform built for in-house legal teams, marketed as a Slack-native legal copilot that lets non-legal staff self-serve compliant answers, templates, and contract reviews directly in the tools they a… emerging 2
ComplyBridge ComplyBridge is a compliance operating system for regulated financial services firms operating in the European Economic Area — banks and credit institutions, electronic money institutions, crypto-asset service providers, payment institutio… 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
Scytale Scytale is an AI-powered Governance, Risk, and Compliance (GRC) platform that automates security compliance for cloud and SaaS companies. It combines AI agents with in-house compliance experts to automate evidence collection, continuous co… emerging 0
Norm Ai Norm Ai (legal name Nomos AI, Inc.) is a legal and compliance AI company that embeds law and regulation directly into autonomous AI agents. Its platform spans Norm Law (an AI-native law firm), Norm Technology (domain-expert-built complianc… emerging 0
Umony Umony is a London-based communications compliance platform, founded in 2017 and backed by Seedcamp, that captures, records, and archives employee voice calls, SMS, WhatsApp, and Microsoft Teams conversations at the telecom-network level fo… emerging 0
Diligent Diligent Corporation is a governance, risk, and compliance (GRC) software company best known for its board management portal (Diligent Boards / Boardbooks) and the broader Diligent One Platform, which unifies board management, enterprise r… emerging 4
Eisen Eisen is an AI-enabled compliance operations platform for financial institutions and digital asset companies, managing escheatment (unclaimed property), disbursement, customer outreach, and 1099 tax reporting across all account types. Its… minimal 0

Tags

ComplianceFinancial ServicesGovernanceHealthcare RegulationRegulatory ReportingRisk ManagementRegTech