Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software which has been used to solve some of the world's most high-profile criminal cases and facilitate safe consumer access to cryptocurrency.
Chainalysis |
Data & Analysis、Compliance Solutions、On-Chain Investigation
| -- | Blockchain data platform |
810
|
15
|
TRM is a provider of crypto compliance and risk management solutions that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing number of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.
TRM Labs |
Compliance Solutions、On-Chain Investigation
| -- | Digital asset compliance & risk management solutions |
304
|
10
|
Sardine is a fraud prevention and compliance platform for digital wallets and neobanks. Its products are used by fintech and crypto companies to prevent account opening, funding, and payment fraud. Sardine can also provide a comprehensive fraud guarantee when funds are obtained through ACH. The Sardine team builds a fraud prevention and compliance infrastructure that scales with Coinbase and Revolut.
Sardine |
Compliance Solutions
| -- | Fraud prevention and compliance platform |
139
|
9
|
Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the blockchain by using technology-enabled crypto AML compliance.
Elliptic |
Compliance Solutions、On-Chain Investigation
| -- | Blockchain Analytics & Crypto Compliance Solutions |
293
|
9
|
Coinfirm provides industry-leading blockchain analytics and AML solutions to help analyze and manage risk in the blockchain-based financial ecosystem.
Coinfirm |
Compliance Solutions
| -- | Blockchain analytics and AML solutions |
163
|
9
|
Bluprynt works with founders, infrastructure providers and governments to develop quality, industry-grade disclosure solutions for digital assets and services. Bluprynt specializes in integrating emerging technologies as transparency-enhancing tools for compliance, investor communications, and risk management.
Bluprynt |
Compliance Solutions
| -- | Digital Asset Disclosure Solutions |
30
|
9
|
Satschel helps financial services companies become compliant with regulations using its automated Compliance Fabric technology. This technology enables investors and customers to be quickly onboarded while still meeting regulatory standards.
satschel |
Compliance Solutions
| -- | Web3 compliance company |
22
|
9
|
Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform. It helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science's proprietary Behavioral Rule Engine enables its tools to go beyond blacklists. This helps compliance teams fulfill their local KYC/AML obligations and industry players keep pace with the industry's increasingly complex illicit activities.
Merkle Science |
Compliance Solutions、On-Chain Investigation
| -- | Cryptocurrency risk predictive and intelligence platform |
95
|
9
|
CAT Labs is building digital asset recovery and cybersecurity tools to enable governments to combat crypto crime and to safeguard investors.
CAT Labs |
Compliance Solutions
| -- | Building Tools To Fight Crypto Crime |
29
|
9
|
Norbloc is a enterprise blockchain technology provider, enabling the sharing of regulated KYC data.
Norbloc |
Enterprise Blockchain、Compliance Solutions
| -- | Enterprise blockchain technologies provider |
22
|
9
|
SupraFin is a leading crypto investment/risk intelligence solutions provider based in the UK. SupraFin leverages proven cryptocurrency investment and risk models to help assess and mitigate cryptocurrency risk and generate alpha information.
SupraFin |
Tools、Compliance Solutions
| -- | Crypto investment/risk provider |
35
|
8
|
Blocktrace was founded in 2018 with the primary objective of working with governments and private companies to solve challenges related to investigating incidents of money laundering, asset recovery, fraud, and other financial crimes involving the use of cryptocurrencies.
Blocktrace |
Compliance Solutions
| -- | Blockchain Forensic and Analytical Services |
34
|
8
|
Elementus provides compliance and data analytics solutions for blockchain technology, tailored to government agencies, financial institutions, researchers, and investors.
Elementus |
Compliance Solutions、On-Chain Investigation
| -- | Institutional-grade crypto forensic solution |
190
|
8
|
Tau protocol enables jurisdictionally embedded financial contracts allowing institutional grade instruments and trading on-chain. The crossroad of maturing technology and foundational legislation enables native digital capital markets.
Tau Finance |
DeFi、Compliance Solutions
| -- | The legal protocol for DeFi |
22
|
8
|
Vaas is a cryptocurrency anti-fraud solution that provides an integrated analytical model that can examine registration information and compare it with traditional market transactions.
Vaas |
Compliance Solutions
| -- | Cryptocurrency anti-fraud solution |
22
|
8
|
Keyring Network, a London, UK-based company providing permissioning tools for financial service providers. Launched in 2022, Keyring equips financial service providers with permissioning tools for compliant transactions on-chain, powered by zero-knowledge privacy, allowing financial organisations to selectively connect with compliant counterparts. The solution is powered by zero-knowledge (ZK) technology to ensure institutional-grade privacy and security around sensitive data.
Keyring Network |
Compliance Solutions
| -- | Institutional-grade compliance solution for blockchains |
51
|
8
|
Notebene is an end-to-end crypto travel rule compliance tool for holistic risk management.
Notabene |
Compliance Solutions
| -- | Crypto Travel Rule compliance solution |
114
|
8
|
Match Systems, is a leading company specializing in AML services, blockchain investigations, and implementation of compliance procedures for cryptocurrency projects around the world. By leveraging advanced technology and expertise in financial crime detection, the company is poised to help organizations to navigate the complex regulatory landscape as well as minimize the risks associated with digital currencies.
Match Systems |
Compliance Solutions
| -- | AML and Compliance Services |
28
|
8
|
ChainArgos focusses on financially-relevant queries of blockchain transactions using a relational database and parts of a graph database, to provide meaningful insight.
ChainArgos |
Data & Analysis、Compliance Solutions、On-Chain Investigation
| -- | Blockchain Intelligence Queries |
82
|
8
|
SyntiFi is dealing with issues related to Anti Money Laundering (AML) processes. SyntiFi next generation risk intelligence offers privacy enabled collaborative data analysis, visualization and actionable agent-centric intelligence to unlock compliance relevant insights about digital asset transactions.
SyntiFi |
Tools、Compliance Solutions
| -- | Anti Money Laundering (AML) Solution |
22
|
8
|
Chaintool is a Web3-native data and AI company that offers holistic risk management solutions for crypto companies and DeFi protocols. Monitor and detect money-laundering risks, and investigate financial crimes with its KYA and KYT products.
Chaintool |
Data & Analysis、Compliance Solutions
| -- | Risk Management and Compliance Solutions for Crypto Assets |
58
|
8
|
Cloudburst Technologies provides real-time monitoring solutions and cyber threat intelligence tools to help track fraud in the cryptocurrency market live, as it happens, and to identify the actors responsible for it. Cloudburst offers solutions that serve customers in the public sector, the web3 ecosystem, and traditional finance. With Cloudburst's unique and powerful set of tools, investigators can track and identify threat actors responsible for cryptofraud without relying on anonymous wallet addresses.
Cloudburst |
Compliance Solutions
| -- | Cyber threat intelligence solutions |
33
|
7
|
Synaps helps customers meet their compliance requirements while helping users decentralize their identity for a frictionless and borderless experience in web3.
Synaps |
Compliance Solutions
| -- | Trusted digital ID |
--
|
3
|
Astra Protocol is a decentralized compliance layer for the web3 economy, delivering the compliant blockchain for the future. It acts as a tool to resolve real-world compliance issues, using the expertise of trusted legal firms.
Astra Protocol |
Compliance Solutions
| -- | Decentralized compliance layer for the web3 economy |
--
|
3
|
Argus is the compliance software for crypto Funds and Corporates. Its SaaS software automates compliance for firms, shrinking back office headcount and minimizing risk.
Argus |
Tools、Compliance Solutions
| -- | Compliance Software for Crypto |
--
|
2
|
CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.
CipherTrace |
Compliance Solutions、On-Chain Investigation
| -- | Cryptocurrency intelligence solutions |
--
|
2
|
Aptis Analytics is a pioneering provider of compliance technology solutions for the cryptocurrency industry. Specializing in Anti-Money Laundering (AML) and regulatory compliance, Aptis enables crypto firms to build trust with users and regulators by offering cutting-edge tools that ensure transparency and accountability. The company’s mission is to empower businesses in the rapidly evolving crypto landscape by delivering secure, compliant, and reliable solutions.
Aptis Analytics |
Compliance Solutions
| -- | Crypto compliance technology solution |
--
|
2
|
Merge is a fintech infrastructure for web3 startups, aiming to provide access to banking, payments, risk management, and compliance via an application programming interface (API).
Merge |
Compliance Solutions
| -- | Fintech infrastructure for web3 startup |
--
|
2
|
xBlock is a provider of compliant private transactions for businesses operating within the blockchain economy. xBlock allows Web3 businesses to seamlessly integrate a suite of compliant privacy tools for payments and applications to protect sensitive financial information.
xBlock |
Payments、Compliance Solutions
| -- | Web3 businesses Compliance tools |
--
|
1
|
FrankieOne connects banking, fintech, cryptocurrency, and gaming firms to hundreds of data sources and works with over 170 financial institutions worldwide. It is a complete unified Onboarding & Fraud platform that helps banks and fintechs make better decisions using a single API and dashboard to manage KYC, AML, and fraud. FrankieOne also makes it easier for its clients to scale and onboard customers by providing a better and more cost-effective user experience.
FrankieOne |
Compliance Solutions
| -- | API platform for identity verification and fraud detection |
--
|
1
|