Directory · Category
Crypto Compliance software 50
Compliance software for digital asset firms: blockchain analytics, wallet screening, Travel Rule messaging and crypto transaction monitoring.
50 in Crypto Compliance · featured first, then A to Z
List or feature your company →21 Analytics
Crypto compliance tool for FATF Travel Rule that connects to Travel Rule networks and verifies self-hosted wallets using AOPP.
Europe21analytics.co
→Allium
Onchain data platform for institutions, providing blockchain data including stablecoin and payments volumes.
North Americaallium.so
→AMLCrypto
Tools for analysing blockchain transactions and investigating crypto incidents and fraud cases.
Europeamlcrypto.io
→AnChain.AI
Crypto tracing and anti-money laundering platform with payment risk screening API for investigations by governments, blockchains and financial institutions.
North Americaanchain.ai
→ANQA Compliance
Compliance software for organisations handling crypto activity, offering integrated intelligence designed to scale with growing compliance workloads.
Europeanqacompliance.com
→Arkham Intelligence
Blockchain intelligence platform that deanonymises onchain activity by linking addresses to real-world entities.
North Americaarkhamintelligence.com
→BitOK
Cryptocurrency monitoring service offering AML, KYC and KYT checks to help businesses meet regulatory requirements.
Europebitok.org
→Bitrace
Cryptocurrency risk data analysis tools that identify, monitor and investigate risks and criminal activity on the blockchain.
Asia-Pacificbitrace.io
→Blockaid
Onchain security platform for chains, wallets, exchanges and banks, including a risk exposure product for preventive compliance.
Middle East and Africablockaid.io
→BlockSec
Web3 security and crypto AML platform covering smart contract audits, threat monitoring, exploit prevention and compliance support.
Asia-Pacificblocksec.com
→BlockTrace
Crypto compliance dashboards and investigation tools for exchanges, financial institutions and compliance teams.
North Americablocktrace.com
→Breadcrumbs
Community-powered blockchain analytics platform for investigating, monitoring and tracking cryptocurrency activity.
Asia-Pacificbreadcrumbs.app
→Bubblemaps
Visual on-chain analytics platform for tracing funds, analysing wallets and researching crypto activity across all chains in real time.
Europebubblemaps.io
→Caudena
Blockchain intelligence platform for investigators and financial institutions, with transaction monitoring, cross-chain data, demixing and automated suspicious activity report narratives.
Europecaudena.com
→Chainalysis
Blockchain data platform that helps government agencies, crypto businesses and financial institutions analyse and act on crypto activity.
North Americachainalysis.com
→ChainPatrol
Managed brand protection service that finds impersonation, blocks phishing sites and takes them down for firms whose customers move money.
North Americachainpatrol.io
→CipherOwl
Platform that screens counterparty risk, traces onchain exposure and investigates activity, producing evidence packages regulators and auditors accept.
North Americacipherowl.ai
→CleverChain
Compliance intelligence platform providing real-time data on global entities to support screening and crypto compliance checks.
Europecleverchain.ai
→CODE (CodeVASP)
Travel Rule compliance service built to FATF standards, connecting virtual asset service providers across many countries for secure data exchange.
Asia-Pacificcodevasp.com
→Coincover
Institutional crypto security and recovery services that help custodians, exchanges, wallets and asset managers keep control of digital assets.
Europecoincover.com
→CryptoSwift
Crypto Travel Rule platform for exchanging transfer data, assessing wallet and counterparty risk and automating compliance decisions.
Europecryptoswift.eu
→Crystal Intelligence
Crypto compliance software that turns blockchain data into evidence for investigations, risk decisions and licence reviews.
Europecrystalintelligence.com
→Cube3.ai
Financial crime prevention platform that helps institutions stop fraud, scams and cyber threats before losses occur.
North Americacube3.ai
→Cyvers
Threat prevention software for digital assets, designed to protect crypto platforms and users against security risks.
Middle East and Africacyvers.ai
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