Best Crypto Compliance & Transaction Monitoring Companies

CertiK operates as a blockchain and smart contract auditing company. It provides a formal verification platform for contracts and blockchain ecosystems. The company was founded in 2018 and is based in New York, New York.

Coinfirm provides blockchain analytics and investigations solutions. Its platform assesses risk and counterparties with clear structured data. The company offers its services to banks and governments. It was founded in 2016 and is based in London, United Kingdom. In May 2024, Coinfirm was acquired by Lukka.

Elliptic is a company specializing in blockchain analytics and crypto compliance solutions within the financial technology sector. The company offers products and services designed to prevent financial crime in cryptoassets, including real-time wallet screening, automated transaction monitoring, and cross-chain investigations. Elliptic primarily serves financial institutions, crypto businesses, regulators, and law enforcement agencies. Elliptic was formerly known as Bitxchange. It was founded in 2013 and is based in London, England.

CipherTrace enables the blockchain economy by protecting cryptocurrency companies and financial institutions from security and compliance risks. This visibility into the blockchain and virtual asset businesses helps protect banks and exchanges from cryptocurrency laundering risks while protecting user privacy. CipherTrace also works with government agencies to bridge the gaps between regulation and the world of cryptocurrencies and blockchain. On September 9th, 2021, CipherTrace was acquired by Mastercard. The terms of the transaction were not disclosed.

Chainalysis is a blockchain data platform that operates in the cryptocurrency sector, providing insights and analytics to support various industries. The company offers solutions for crypto investigations, regulatory compliance, and market intelligence, enabling businesses, financial institutions, and government agencies to engage with digital assets securely and effectively. Chainalysis primarily serves law enforcement agencies, financial institutions, and regulatory bodies seeking to understand and leverage blockchain technology for security and compliance purposes. It was founded in 2014 and is based in New York, New York.

Eventus is a global provider of trade surveillance and market risk solutions within the financial technology sector. The company offers a comprehensive platform, Validus, which includes trade surveillance, market risk management, algorithmic trading monitoring, and anti-money laundering/transaction monitoring services. These services are designed to enhance regulatory operations efficiency for various financial institutions and market participants. It was founded in 2014 and is based in Austin, Texas.

Solidus Labs provides market integrity solutions in the cryptocurrency sector. The company offers services such as trade surveillance, transaction monitoring, and threat intelligence, which help in identifying irregular market activities, detecting suspicious crypto transactions, and preventing money laundering from smart contract scams. It primarily serves crypto and decentralized finance (DeFi) businesses, financial institutions, and regulators. The company was founded in 2018 and is based in New York, New York.

Merkle Science offers predictive transaction monitoring and forensics advanced solutions in blockchain monitoring. The company provides the infrastructure to help blockchain companies, cryptocurrency exchanges, investment funds, banks, and regulators perform due diligence on the blockchain. It was founded in 2018 and is based in Manhattan, New York.

Sardine focuses on fraud prevention and compliance. The company offers a platform that provides services such as fraud detection, risk scoring, transaction monitoring, and case management, all aimed at protecting customer interactions and preventing money laundering and scams, primarily serving sectors such as banks and retailers. It was founded in 2020 and is based in Miami, Florida.

Amberdata specializes in providing digital asset data and insights, focusing on the cryptocurrency and blockchain industry. The company offers comprehensive data services that include market intelligence, blockchain network analytics, decentralized finance (DeFi) data, and crypto market data, catering to the needs of financial institutions, crypto natives, and fintech companies. Amberdata primarily serves financial institutions, crypto-native companies, and the fintech sector with its data solutions. It was founded in 2017 and is based in Miami, Florida.

AnChain.AI focuses on enhancing Web3 security through AI-powered cybersecurity solutions within the blockchain and cryptocurrency sectors. The company offers a suite of tools for cryptocurrency transaction monitoring, smart contract risk assessment, and compliance with global regulatory standards. AnChain.AI serves various sectors including financial institutions, government agencies, and enterprises involved in the adoption and management of digital assets. It was founded in 2018 and is based in San Jose, California.

Coincover offers security solutions for digital assets. The company offers products that include theft recovery, disaster recovery, and validator key recovery solutions. It primarily serves its services aimed at protecting and safeguarding cryptocurrency investments, technologies, and companies. The company was founded in 2018 and is based in Cardiff, United Kingdom.

Notabene provides pre-transaction compliance solutions in cryptocurrency. The company's main service is its SafeTransact platform, which offers a holistic view of crypto transactions, enabling customers to automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and ensure compliance with global regulations. It primarily serves financial institutions and virtual asset service providers (VASPs). It was founded in 2020 and is based in Brooklyn, New York.

Scorechain specializes in blockchain analytics and compliance solutions within the cryptocurrency sector. The company offers a suite of tools for crypto wallet and transaction screening, customizable alerts, risk assessments, and detailed reporting to enhance due diligence and manage digital asset risks. Scorechain primarily serves sectors such as crypto businesses, financial institutions, law enforcement agencies, and regulators. It was founded in 2015 and is based in Esch-sur-Alzette, Luxembourg.

TRM is a blockchain intelligence company focused on detecting and investigating crypto-related financial crime and fraud. The company offers a suite of services including transaction monitoring, wallet screening, and know-your-entity solutions, as well as training programs for digital forensics and crypto compliance. TRM primarily serves financial institutions, crypto businesses, and the public sector. It was founded in 2018 and is based in San Francisco, California.