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 →Elementus
Crypto compliance software supporting organisations with blockchain-related compliance and risk requirements.
North Americaelementus.io
→Elliptic
Blockchain analytics software that helps manage financial crime risk and compliance across cryptocurrency and digital asset transactions.
Europeelliptic.co
→Forta
Onchain risk management platform providing institutional risk monitoring for blockchain activity, powered by the FORT token.
North Americaforta.org
→Global Ledger
Blockchain analytics software for crypto investigations, transaction monitoring and business verification to support anti-money laundering compliance.
Europeglprotocol.com
→GoPlus Security
Web3 and AI agent security services offering audits and APIs to protect blockchain assets and operations.
Asia-Pacificgopluslabs.io
→Hexagate
Blockchain security platform that monitors on-chain activity to prevent exploits, phishing and governance attacks and automate security responses.
Middle East and Africahexagate.com
→Hypernative
Onchain security platform that provides real-time threat prevention across the digital asset lifecycle for enterprises and institutions.
Middle East and Africahypernative.io
→Ironblocks
Modular security layer for web3 that helps teams protect their applications while keeping operations running smoothly.
Middle East and Africaironblocks.com
→Kompli-Global
Intelligence service on organisations and their people that helps businesses prevent fraud, improve compliance and protect themselves.
Asia-Pacifickompli-global.com
→KryptoGO
Web3 finance platform offering a one-stop compliance solution, crypto asset management and a non-custodial DeFi wallet.
Asia-Pacifickryptogo.com
→Lukka
Digital asset data platform providing reconciled data, audit-ready pricing, tokenised asset valuation and benchmark and index calculation.
North Americalukka.tech
→Match Systems
Blockchain forensics and stolen crypto recovery service that also provides AML intelligence to businesses.
Europematchsystems.com
→Merkle Science
Blockchain analytics platform that uses real-time onchain data to assess crypto risk and detect threats.
North Americamerklescience.com
→Nansen
Onchain analytics platform with labelled wallet addresses for tracking smart money, analysing tokens and executing trades.
Asia-Pacificnansen.ai
→NexusGuardian
Crypto compliance platform for Latin American virtual asset providers, combining fiat and crypto monitoring, investigations and regulator-ready evidence.
Latin Americanexusguardian.io
→Notabene
Payments trust layer that helps crypto and payment firms share counterparty information and meet travel rule compliance requirements.
North Americanotabene.id
→Predicate
Compliance infrastructure for digital assets that lets teams define transaction rules to secure financial products.
North Americapredicate.io
→Quadrata
Portable digital passport for crypto compliance that protects users' privacy.
North Americaquadrata.com
→Range
Treasury, risk and compliance platform that unifies wallets, custodians and bank accounts and enforces policies on every transaction.
North Americarange.org
→Scorechain
Blockchain analytics and crypto AML compliance platform for risk management by compliance and digital asset teams.
Europescorechain.com
→Shyft Network (Veriscope)
Blockchain compliance infrastructure that builds trust into data, with Travel Rule coverage for virtual asset service providers.
Asia-Pacificshyft.network
→Solidus Labs
Market integrity platform that correlates trading activity, on- and off-chain signals, funding flows and social sentiment to detect abuse.
North Americasoliduslabs.com
→TRM Labs
Blockchain intelligence and investigation platform that helps teams uncover illicit crypto activity using all-source data and AI.
North Americatrmlabs.com
→Uppsala Security
Blockchain analytics and threat intelligence tools for law enforcement, exchanges and compliance teams investigating crypto crime and tracking assets.
Asia-Pacificuppsalasecurity.com
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