AML & KYT
Wallet and transaction screening, AML monitoring.
Salv
Salv is a modular European AML platform created by former compliance heads of Wise and Skype. The company is based in Tallinn, with a London presence. Core…
Unit21
Unit21 is a no-code risk and compliance infrastructure platform for transaction monitoring, case investigation and automated SAR/STR filing. The company was…
Napier AI
Napier AI is an anti-money laundering platform, Napier Continuum, that the company describes as next-generation. It uses explainable AI and includes a sandbox…
Sygna
Sygna is an alliance and technical gateway for AML and Travel Rule compliance, built around Sygna Bridge, Hub and Gate. It is integrated with Chainalysis and…
Notabene
Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…
Score / MistTrack
Score / MistTrack is a KYT scoring platform for crypto wallets and for tracking stolen hacker funds, built on SlowMist security intelligence. The team is based…
Scorechain
Scorechain is a European provider of KYT and blockchain analytics for crypto assets and stablecoins, focused on EU MiCA and Travel Rule compliance. Founded in…
TRM Labs
TRM Labs is a blockchain-intelligence platform for KYT transaction monitoring and wallet screening, supporting more than 100 blockchains and millions of…
Veriff
Veriff is a global AI platform for biometric identity verification (KYC) and business verification (KYB), with a stated response time of around six seconds. It…
Sumsub
Sumsub is a full-cycle verification platform covering KYC, KYB, AML, non-document verification, liveness and antifraud for crypto, iGaming and fintech. It was…
Sardine.ai
Sardine.ai is a fraud, behavioral and compliance platform for fintech, crypto and payments, founded in 2020 by veterans of Coinbase, Revolut and PayPal and…
Marble
Marble is a cloud-native decision engine for real-time transaction monitoring (KYT) and risk rules, aimed at European fintechs and payment service providers…
Hummingbird
Hummingbird is a specialized CRM and workstation for AML investigations and for automatically filing SAR reports with FinCEN and international regulators. It…
Cable
Cable is a platform for automated testing of AML control effectiveness (automated assurance) across 100% of a bank's or PSP's transactions. It was founded in…
Dune
Dune is a blockchain data analytics platform with SQL queries and a real-time API, Dune Echo, used to monitor smart contracts and stablecoin flows. The company…
CipherTrace
CipherTrace is the crypto risk assessment platform Mastercard Crypto Secure, built on the acquired CipherTrace technology, which lets banks and acquirers…
Hypernative
Hypernative is a platform for preventive monitoring of crypto transactions and sanctions risk, with automatic blocking of threats before they are confirmed in…
Blocksec
Blocksec combines real-time smart-contract security monitoring (Phalcon), KYT analytics and a visual crypto-transaction graph (MetaSleuth). The company was…
Related subsections
AML and KYT tools
Anti-money-laundering obligations apply to PSPs, EMIs, exchangers, OTC desks and crypto businesses alike. This subsection lists vendors of AML screening tools, transaction monitoring software and KYT (know your transaction) services for blockchain wallets.
Fiat AML: what the software does
- Sanctions and PEP screening of customers and counterparties, with ongoing re-screening.
- Rules-based and behavioural transaction monitoring: structuring, rapid movement of funds, unusual geographies.
- Alert queues and case management for compliance analysts.
- Preparation of suspicious activity reports in the formats your regulator expects.
- Audit trail showing who reviewed what and why.
Crypto KYT
- Risk score of a wallet or transaction based on exposure to sanctioned entities, darknet markets, mixers or stolen funds.
- Pre-deposit and pre-withdrawal checks for exchangers and crypto processing.
- Travel Rule support for transfers between VASPs.
- Coverage of networks you actually use — for USDT that usually means TRON and Ethereum at minimum.
For exchangers and OTC desks, a "dirty coins" policy built on KYT data is often what counterparties ask to see first.
How to choose
- Which jurisdictions' sanctions lists and regulatory formats are covered.
- Tuning: can your team adjust thresholds without the vendor?
- Alert volume vs analyst capacity — ask for false-positive figures on similar clients.
- Pricing per screening, per monitored transaction or per wallet check.
- API latency for real-time decisions.
Related hubs
AML software supports, but does not replace, a compliance function. See KYC & KYB for onboarding, compliance outsourcing for MLRO and AML policy work, and VASP licensing if you run a crypto business. Filter by country and check Offers, or post a request.