13 providers. Ordered alphabetically.
AI-driven blockchain security and compliance platform; holds an SEC crypto-monitoring contract.
Institutional trading platform with built-in MPC custody technology and KYT (transaction monitoring) capabilities for crypto businesses.
Blockchain analytics platform used by exchanges, banks, and governments for AML investigation and sanctions screening.
Blockchain analytics and AML/CTF compliance platform; acquired by Lukka in 2024, still operating.
AML risk-data and screening platform, including crypto/VASP transaction monitoring.
Blockchain intelligence and AML compliance tooling for banks, VASPs, and law enforcement.
Blockchain analytics and crypto AML/transaction-monitoring solutions for financial institutions and crypto businesses.
Predictive crypto risk-intelligence and transaction-monitoring platform for compliance teams.
Travel Rule compliance and counterparty/wallet verification network for VASPs.
Blockchain analytics and wallet/transaction risk-scoring platform for AML compliance.
Crypto market-surveillance and trade-monitoring platform for exchanges and regulators.
All-in-one KYC/KYB, transaction monitoring, and fraud-prevention platform used widely by crypto exchanges.
Blockchain intelligence platform helping financial institutions and government agencies detect crypto fraud and financial crime.