Directory · Category
Crypto Compliance software in Europe 14
Compliance software for digital asset firms: blockchain analytics, wallet screening, Travel Rule messaging and crypto transaction monitoring.
14 in Crypto Compliance · Europe · 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
→AMLCrypto
Tools for analysing blockchain transactions and investigating crypto incidents and fraud cases.
Europeamlcrypto.io
→ANQA Compliance
Compliance software for organisations handling crypto activity, offering integrated intelligence designed to scale with growing compliance workloads.
Europeanqacompliance.com
→BitOK
Cryptocurrency monitoring service offering AML, KYC and KYT checks to help businesses meet regulatory requirements.
Europebitok.org
→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
→CleverChain
Compliance intelligence platform providing real-time data on global entities to support screening and crypto compliance checks.
Europecleverchain.ai
→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
→Elliptic
Blockchain analytics software that helps manage financial crime risk and compliance across cryptocurrency and digital asset transactions.
Europeelliptic.co
→Global Ledger
Blockchain analytics software for crypto investigations, transaction monitoring and business verification to support anti-money laundering compliance.
Europeglprotocol.com
→Match Systems
Blockchain forensics and stolen crypto recovery service that also provides AML intelligence to businesses.
Europematchsystems.com
→Scorechain
Blockchain analytics and crypto AML compliance platform for risk management by compliance and digital asset teams.
Europescorechain.com
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