AML & KYT
Wallet and transaction screening, AML monitoring.
Complidata
Complidata is a European AI platform for optimizing transaction monitoring and for name and payment screening. It is based in Ghent, Belgium, with a presence…
Identomat
Identomat is a platform for automated AML screening, continuous watchlist monitoring and biometric KYC for fintech and crypto. It was founded in 2020, with…
IMTF
IMTF is a Swiss software developer behind the modular SironOne platform for anti-money-laundering, KYT, KYC and tax compliance. Founded in 1987, the company is…
Eastnets
Eastnets provides SafeWatch solutions for filtering SWIFT, SEPA and instant payments, AML monitoring and fraud prevention. It has offices in Dubai (UAE)…
FinScan
FinScan, developed by Innovative Systems, is a high-precision AML screening system for customers and payment messages, with advanced name-matching and data…
Dow Jones Risk & Compliance
Dow Jones Risk & Compliance is an institutional provider of structured data on sanctions, PEPs, sanctions ownership (the 50% rule) and adverse media from the…
Castellum.AI
Castellum.AI is a high-speed API platform for screening against sanctions lists, PEP data, export controls and crypto addresses, with lists updated every five…
Lucinity
Lucinity is a financial crime investigation and transaction monitoring platform with a generative AI copilot called Luci. It was founded in 2018 and operates…
Flagright
Flagright is an AI-native platform for transaction monitoring (KYT for fiat and crypto), AML screening and case management, with integration that the company…
Hawk
Hawk is a cloud, modular platform for AML transaction monitoring, payment screening and fraud detection built on explainable AI. It was founded in 2018, with…
ComplyAdvantage
ComplyAdvantage is an AI platform for fiat and crypto AML screening and real-time transaction monitoring. It has offices in London, United Kingdom and New…
Beosin
Beosin is an Asian Web3 security and crypto AML/KYT compliance platform, built around the Trace and KYT products. The company was founded in 2018 and is based…
Breadcrumbs
Breadcrumbs is an accessible and visual crypto analytics platform for KYT monitoring and fund tracing, built for compliance teams. It was founded in 2021 and…
Coinfirm
Coinfirm is an institutional blockchain AML platform offering KYT risk scoring and accounting for crypto assets. The company has offices in New York, United…
Global Ledger
Global Ledger is a Swiss platform for crypto AML, real-time KYT monitoring and investigations, which can also be installed on the customer's own servers. It…
Merkle Science
Merkle Science is a predictive crypto risk platform with behavioural KYT monitoring, called Compass, that detects suspicious patterns even for wallets that…
Crystal Intelligence
Crystal Intelligence is a European blockchain analytics and real-time KYT/AML compliance platform. It was developed by the Bitfury group, is based in…
Elliptic
Elliptic is a crypto compliance and cross-chain KYT monitoring provider whose Holistic Screening analyses more than 500 crypto assets and bridges. The company…
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.