15 companies in this category
Chainalysis provides cryptocurrency investigation and compliance software to government agencies, financial institutions, and cybersecurity companies, helping them detect and prevent illicit cryptocurrency activity.
Elliptic provides blockchain analytics and crypto compliance solutions to help financial institutions and cryptocurrency businesses manage risk and meet regulatory requirements.
CipherTrace provides cryptocurrency intelligence and forensics to combat illicit digital asset activity and enable regulatory compliance.
TRM Labs provides blockchain intelligence tools to financial institutions, law enforcement, and crypto businesses to combat crypto fraud and financial crime.
Cactus Custody, by Matrixport, offers institutional-grade crypto custody services with integrated compliance and risk management features.
CipherTrace, now part of Mastercard, offers cryptocurrency intelligence and blockchain analytics solutions for anti-money laundering, forensics, and national security.
Merkle Science provides blockchain transaction monitoring and risk management solutions for crypto companies, financial institutions, and regulators.
Crystal Blockchain provides an all-in-one blockchain analytics solution for AML compliance, enhanced due diligence, and fraud prevention.
Coinfirm provides blockchain analytics and AML/CTF platform solutions for financial institutions, governments, and crypto companies to comply with regulations.
Scorechain provides blockchain analytics and compliance solutions, specializing in risk-scoring crypto transactions and identifying illicit activities for enterprises.
Notabene offers a crypto Travel Rule solution and a compliance platform for virtual asset service providers (VASPs) to manage regulatory requirements.
AMLBot is a service providing AML/CFT compliance for cryptocurrencies, checking wallet addresses and transactions for illicit activity.
Sygna, a product of CoolBitX, focuses on providing Travel Rule compliance solutions for virtual asset service providers (VASPs).
VerifyVASP Alliance is a decentralized consortium of VASPs providing a secure messaging system to comply with the FATF Travel Rule.
AMLBot offers a cryptocurrency verification and due diligence service for individuals and businesses, identifying risky crypto addresses and transactions.