Directory of blockchain analytics vendors for crypto compliance

AMLBot is a crypto compliance company founded in 2019 by chief executive Slava Demchuk, operating through Safelement Limited in Hong Kong and Safe3 UAB in Vilnius, Lithuania, and selling to crypto businesses that cannot staff a full compliance function. The platform covers know your transaction monitoring and wallet screening, customer and business identity verification spanning more than 4,000 document types across 240 countries with face and liveness checks, sanctions and politically exposed person screening and ultimate beneficial owner verification, and an investigation product called Tracer that traces flows across blockchains, bridges and swaps, with a newer AI Tracer for AI assisted fund tracing. Behavioral alerts detect structuring and threshold evasion across multiple transactions. Asset recovery support, training and consulting on licenses and anti money laundering procedures sit alongside the software. The company states that its risk score is the average of conditional risk scores attached to on chain links from a screened address, drawn from three data sources it does not name. It states that it does not clean funds and does not guarantee that screened deposits will never trigger an exchange hold. It contributes to Bybit's LazarusBounty program, works with law enforcement agencies in India, Thailand, Georgia, the Czech Republic, Ukraine and Kazakhstan, and names BTSE, ChangeNow, Simple Swap, Kolo, Trustee, Railgun, Defiway and Banana Gun among its customers. It states ISO 27001:2022 and ISO 9001:2015 certification and publishes a user agreement and a privacy policy that reaches its screening and verification services.

Caudena sells blockchain analytics for crypto investigations and compliance to law enforcement agencies, financial institutions and crypto exchanges. Prism, its investigation tool, traces funds across chains, including privacy coins such as Monero and Dash. It demixes major mixers, detects cross chain swaps, fingerprints wallets through changes in ownership and decodes smart contract interactions, drawing on an off chain dataset of more than 400 terabytes spanning over a decade of cybercrime. Since June 2026 it also covers swaps through Wagyu Bridge, including routes involving Monero. The compliance workspace, built on large language models, adds continuous transaction monitoring, a no code rules engine, investigation graphs, and AI drafted incident summaries and suspicious activity report narratives. A decentralized finance offering adds cross chain visibility, configurable risk alerts and counterparty due diligence. AI runs through both products. Caudena added AI graph summaries in 2023 and suspicious activity report narrative drafts in January 2024, then moved to agents that run its forensic tools themselves. Agents write case summaries in place of manual report writing, and a Model Context Protocol server, Prism MCP, lets an investigator's own agent, such as Claude, run traces and risk checks on Caudena's data and return a narrative tied to specific transaction hashes. The agents run on BeamWeaver, an agent framework Caudena built and released as open source in June 2026. Caudena Academy runs an advanced course for public sector investigators on mixers, privacy coins and cross chain tracing, with access reviewed before enrollment. The company has offices in New York, in Agios Athanasios, Cyprus, and in Nice, France.

Cense, a 2023 spinout of the on chain analytics firm Glassnode, gives banks the evidence they need to take on clients whose wealth came from digital assets. Detect identifies client crypto exposure, and Decode imports wallet, exchange, blockchain, fiat and client submitted data into one case, matches transfers, removes duplicates, resolves overlaps and validates balances, then enriches the result with counterparty intelligence, risk context and pricing to reconstruct where a client's value came from and which wallets they control. Output is structured, reviewable evidence for source of funds and source of wealth assessment under MiCA and the new Anti Money Laundering Authority regime, and Van Lanschot Kempen, Rabobank Investments and Arab Bank appear among its named users.

Chainalysis supplies blockchain data, software and research to banks, exchanges, crypto businesses, law enforcement and regulators, and states more than 1,500 customers. Reactor traces funds across wallets and chains for human analysts, Know Your Transaction (KYT) monitors transactions in real time, and Address Screening, ratings of virtual asset service providers through VASP Risking, and Chainalysis Data Solutions sit alongside them. Acquisitions added web3 threat prevention through Hexagate and scam prevention through Alterya, and Rapid, an AI triage tool, and Chainalysis AI Agents extend the suite. Named customers include Coinbase, BBVA, Kraken, BNY, Fireblocks and IRS Criminal Investigation.

CipherOwl builds onchain compliance infrastructure for exchanges, wallets and custodians, banks, payment providers, stablecoin issuers and public sector agencies working with digital assets. Its founders, Leo Liang and Ming Jiang, previously led Coinbase's data platform and compliance product. The SR3 stack covers screening, risk assessment, reporting and investigation across major blockchains, with the Strix agent for investigator grade analysis and a documented API returning risk reasons and report content. The stated design principle is that every action and finding must be explainable, reproducible and defensible to a regulator, with agents grounded in ledger data. The company emerged from stealth in October 2025.

Crystal Intelligence is a blockchain analytics and compliance platform operated by Crystal Blockchain B.V. of Amsterdam, begun inside the Bitfury Group in 2015 and released publicly on 30 January 2018. It describes itself as a decision intelligence platform for digital assets combining blockchain analytics, AI and verified attribution. The flagship product, Crystal Expert, covers more than 330 blockchains and combines automated address clustering with human verified attribution across more than 118,000 attributed entities and more than 210 million verified transfers. Around it sit Crystal for Compliance for screening and transaction monitoring, Crystal for Investigators for case work and court ready evidence exports, Crystal Foresight for stablecoin market intelligence, and Ask Crystal, an AI analyst that returns a plain language summary of risks and evidence. For agentic payments it pitches the same attribution with policy guardrails for autonomous payment flows. Three free access lines run alongside the commercial products: an Open Block Explorer returning entity connections and a risk score, free Crystal Expert licenses for university research and teaching, and Scam Alert, a public scam reporting service acquired in 2025 whose off chain data also feeds the attribution set. Services include training and certification, investigative work and regulatory advisory. Navin Gupta was appointed chief executive in 2024, when the company rebranded from Crystal Blockchain. Tether made a strategic investment in 2025. The Dubai International Financial Centre (DIFC) Courts approved the platform as an official blockchain intelligence provider for digital asset litigation. It holds ISO/IEC 27001:2022 certification from the British Standards Institution, states SOC 2 Type II certification, and publishes a data processing addendum naming its subprocessors.

Elliptic provides blockchain analytics and crypto financial crime compliance to banks, crypto businesses, payment firms, regulators and law enforcement, scoring wallets and transactions in real time against sanctions, ransomware, darknet and other illicit exposure across more than 65 blockchains and more than 250 bridges, with screening, entity due diligence, cross chain investigation and ecosystem monitoring products. The Elliptic Copilot drafts alert narratives and the Decode Agent answers on chain risk questions with its reasoning shown. Its newer work follows digital assets into mainstream banking, including due diligence on stablecoin issuers for banks holding reserve assets and detection of crypto exposure inside conventional fiat transaction flows.

Merkle Science supplies blockchain transaction monitoring and intelligence to crypto asset businesses, custodians, protocols, banks, government agencies and law enforcement, positioning itself against list based incumbents on method. Compass combines traditional transaction monitoring with behavior based rules, scoring wallets in real time from customizable rules and behavioral models and keeping any searched address under watch for risk changes, with alerts configured by jurisdiction, line of business and policy. Tracker supports forensic investigation with crosschain coverage of 10,000 assets and 200 bridges, Know Your Blockchain Business profiles crypto counterparties from on and off chain data, and Onchain Pulse scores token and ecosystem risk for networks including Hedera, Stellar, Sui and Polkadot. Its Institute runs certifications for compliance teams and investigators. StraitsX, Finoa, Susquehanna and the Sui Foundation are among its named users. The company says it has been building since 2018, gives a Brooklyn address and keeps offices in London, Singapore and Bangalore.

Nominis argues that the established blockchain analytics firms were built for law enforcement and forensic casework, and that virtual asset service providers inherited tools shaped for a different job, with complexity, cost and integration timelines they did not need. Its answer is a platform combining wallet screening, know your transaction monitoring, forensic tools, an AsKYT assistant and intelligence as a service, with a custom risk policy builder so an institution writes its own logic. It fuses on chain activity with open source, dark web, human and behavioral intelligence and geolocation signals, covers more than 70 blockchains and more than 2 billion labeled wallet addresses, adds more than a million addresses a day, and states screening responses under 500 milliseconds so a risky flow can be blocked before settlement. Its distinguishing asset is a curated attribution database of wallets linked to terror financing, covering state sponsored actors, proxy entities, facilitators and brokers, and it reports flagging a Hamas linked fundraising wallet six months before an OFAC designation. The company states it has exclusively flagged $10 billion in illicit crypto. It quotes Depasify's chief executive and the founder of AML Incubator, and shows Orbital, Inca Digital, CFX Labs, Sumsub and Bits of Gold as partners. Operating as Xplorisk Ltd, Nominis was founded in June 2023 by Snir Levi in Tel Aviv, with backing from Hyperwise Ventures and Mastercard, whose accelerator program it joined.

Scorechain is a Luxembourg blockchain analytics and compliance provider working since 2015 and serving banks, payment companies, custodians, exchanges and other digital asset businesses, with named customers including CACEIS, Swissquote, DZ Bank, Banque Delubac, Nuvei, Fireblocks and Taurus. Its products cover wallet screening, transaction monitoring, flow analysis, token and stablecoin monitoring, a directory of virtual asset service providers, Travel Rule compliance and a free sanctions screening application programming interface (API), delivered through APIs, a software development kit (SDK), webhooks and a MetaMask integration. Risk scores are built from the exposure of a wallet's funds to counterparties of known risk, including indirect exposure several hops away, and since February 2026 Scorechain AI adds generated summaries that interpret a wallet's activity, alongside an AI investigation assistant and a Model Context Protocol server through which a customer's own agent can query its intelligence read only. The company states it has labeled more than a billion entities across more than 25 blockchains, runs an EU hosted private cloud and holds ISO/IEC 27001:2022 certification.

TRM Labs sells blockchain intelligence that attributes on chain activity to real world entities, to banks, fintechs, crypto businesses, regulators, tax authorities and law enforcement. Its crypto compliance products cover wallet screening, transaction monitoring, entity due diligence and stablecoin monitoring across more than 184 chains and 840 cross chain bridges, and its forensics tool traces funds with the source and a confidence score shown for every attribution. In October 2026 it launched Ardence, an AI investigation platform that searches TRM's intelligence alongside more than 60 data partners, and a model context protocol (MCP) server lets a compliance team's own agents work transaction monitoring alerts. More than 600 government agencies and financial institutions in 75 countries use it, Coinbase and Visa among them.