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Advanced blockchain analytics platform for transaction monitoring, risk scoring, and investigative reporting to satisfy AML and regulatory obligations.
Comprehensive blockchain compliance suite offering AML screening, transaction monitoring, and forensic analysis for banks and crypto service providers.
Real‑time blockchain forensics and AML solution that provides risk scoring, address clustering, and regulatory reporting for financial institutions.
RegTech platform delivering AML/KYC compliance, transaction monitoring, and ESG reporting on public and private blockchains.
AI‑driven risk database and monitoring engine that integrates blockchain transaction data for enhanced AML screening and sanctions compliance.
Digital identity and transaction risk platform offering KYC, AML, and fraud prevention for crypto‑related financial services.
#8 KYC‑Chain
Blockchain‑based KYC solution that stores verified identity data on a decentralized ledger, enabling secure, reusable compliance across institutions.
#9 Blockpass
Self‑sovereign identity platform that provides on‑chain KYC verification, allowing users to share compliant credentials with financial institutions.
Permissioned DLT platform with built‑in privacy and compliance features, widely adopted by banks for trade finance and AML reporting.
Modular open‑source blockchain framework offering fine‑grained access control and auditability, suitable for regulated financial applications.
Enterprise blockchain solution with compliance modules for traceability, audit trails, and regulatory reporting in financial services.
Fully managed blockchain infrastructure with built‑in governance, identity, and compliance tools for financial institutions.
Scalable blockchain service that supports Hyperledger Fabric and Ethereum, offering compliance‑ready networking and audit capabilities.
#15 ConsenSys Codefi
Suite of blockchain applications for finance, including compliance‑focused token issuance, reporting, and KYC/AML integrations.
#16 BitGo
Digital asset custody platform with AML/KYC onboarding, transaction monitoring, and regulatory reporting for institutional investors.
#17 Fireblocks
Secure digital asset transfer platform offering compliance controls, AML screening, and audit logs for banks and fintechs.
#18 Trustology
Institutional-grade wallet and custody solution with built‑in compliance monitoring, KYC verification, and regulatory reporting.
#19 LedgerX
Regulated crypto derivatives exchange providing compliance‑ready clearing, settlement, and reporting services for financial institutions.
#20 Securitize
Token issuance platform that automates securities compliance, KYC/AML verification, and ongoing reporting for digital assets.
#21 Tokeny
Compliance‑focused tokenization solution offering KYC, AML, and regulatory reporting for asset-backed tokens.
#22 Polymath
Security token platform with built‑in compliance modules, including investor accreditation, KYC/AML, and reporting.
#23 TokenSoft
End‑to‑end token issuance platform that integrates AML/KYC checks, jurisdictional compliance, and audit trails for financial products.
#24 TokenMarket
Token sale platform providing compliance services such as KYC, AML, and regulatory filing for financial institutions launching token offerings.
#25 TokenBridge
Cross‑chain compliance gateway that ensures AML/KYC data is transferred securely between disparate blockchain networks.
#26 Token.io
Open banking and payments platform that leverages blockchain for secure, compliant transaction flows and real‑time reporting.
#27 Chainalysis KYT
KYC‑as‑a‑service offering continuous monitoring of blockchain addresses against sanctions lists and regulatory watchlists.
#28 Elliptic AML
Real‑time AML monitoring engine that integrates with existing banking systems to flag suspicious blockchain activity.
Full‑stack compliance toolkit covering AML, sanctions screening, and transaction risk scoring for crypto‑focused banks.
#30 Coinfirm AML
Blockchain analytics platform delivering automated AML alerts, risk scoring, and regulatory reporting for financial institutions.
Scalable KYC infrastructure built on a permissioned ledger, enabling banks to share verified identity data while maintaining privacy.
Decentralized identity hub that stores KYC attestations on‑chain, allowing financial institutions to retrieve compliant credentials instantly.
AI‑driven compliance engine that monitors blockchain transactions for AML risks and provides real‑time alerts to banks.
End‑to‑end compliance platform offering KYC, AML, and fraud detection for crypto‑related financial services.