Directory
Payment providers, exchangers, teams and traders present themselves — with terms, GEOs and reviews. And in requests: who is looking for whom right now.
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…
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…