미국 AML 및 KYT

Cable

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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 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 is the crypto risk assessment platform Mastercard Crypto Secure, built on the acquired CipherTrace technology, which lets banks and acquirers…

Hypernative

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Hypernative is a platform for preventive monitoring of crypto transactions and sanctions risk, with automatic blocking of threats before they are confirmed in…

Blocksec combines real-time smart-contract security monitoring (Phalcon), KYT analytics and a visual crypto-transaction graph (MetaSleuth). The company was…

Identomat

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Identomat is a platform for automated AML screening, continuous watchlist monitoring and biometric KYC for fintech and crypto. It was founded in 2020, with…

FinScan

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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

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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 is a high-speed API platform for screening against sanctions lists, PEP data, export controls and crypto addresses, with lists updated every five…

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

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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 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

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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…

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 is an institutional blockchain AML platform offering KYT risk scoring and accounting for crypto assets. The company has offices in New York, United…

Merkle Science

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Merkle Science is a predictive crypto risk platform with behavioural KYT monitoring, called Compass, that detects suspicious patterns even for wallets that…

Elliptic

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Elliptic is a crypto compliance and cross-chain KYT monitoring provider whose Holistic Screening analyses more than 500 crypto assets and bridges. The company…

Chainalysis

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Chainalysis is a blockchain analytics and real-time crypto transaction monitoring provider, with products such as Chainalysis KYT, Reactor and Sentinel, as…