Compliance-Software und -Dienstleistungen, die Krypto-Unternehmen dabei helfen, Regulierungsanforderungen über verschiedene Jurisdiktionen hinweg zu erfüllen. Lösungen wie Chainalysis KYT, TRM Labs, Elliptic und Notabene unterstützen bei AML-Monitoring, Transaction Screening und Sanktions-Compliance. Mit zunehmender behördlicher Kontrolle werden diese Tools zu essentieller Infrastruktur für Börsen, Custodians und DeFi-Protokolle.
1
4.9
Chainalysis
Chainalysis ist die führende Blockchain-Intelligence-Plattform und bietet Transaktionsüberwachung, Investigationstools und Compliance-Lösungen, die von Regierungen und Finanzinstitutionen weltweit verwendet werden.
2
4.8
Anchorage Digital
Anchorage Digital operates under a federal bank charter from the OCC, providing the highest level of regulatory compliance for institutional digital asset services.
3
4.8
Chainalysis KYT
Chainalysis KYT provides real-time transaction monitoring and compliance screening used by hundreds of exchanges, banks, and government agencies for crypto AML compliance.
4
4.8
DTCC Digital Assets
As the primary U.S. securities clearinghouse, DTCC sets standards for regulated digital asset settlement and clearing infrastructure across traditional financial markets.
5
4.8
Elliptic
Elliptic provides blockchain analytics and compliance tools for transaction screening, wallet monitoring, and anti-money laundering across multiple blockchains.
6
4.8
Paxos
USDP
Ethereum
Paxos ist ein von New York State reguliertes Treuhandunternehmen, das konforme Krypto-Infrastruktur, Stablecoin-Emission und Broker-Services für institutionelle Kunden bereitstellt.
7
4.8
TRM Labs
TRM Labs provides blockchain intelligence for compliance, offering transaction monitoring, wallet screening, and AML tools used by law enforcement and financial institutions globally.
8
4.7
Hashnote
USYC
Ethereum
Hashnote ist eine CFTC-registrierte Plattform, die vollständig konforme tokenisierte Treasury-Produkte unter strenger Aufsicht der U.S. Regulierungsbehörden anbietet.
9
4.7
Securitize
Ethereum
Securitize ist eine von der SEC registrierte Transfer Agent und Broker-Dealer, die KYC/AML-Verifizierung, Investor-Akkreditierung und behördliche Compliance für tokenisierte Wertpapiere handhabt.
10
4.7
Solidus Labs
Solidus Labs provides crypto market surveillance and integrity tools, detecting wash trading, spoofing, and market manipulation across centralized and decentralized markets.
11
4.7
TaxBit
TaxBit offers regulatory compliance tools for digital asset businesses, including automated tax information reporting, government partnerships, and audit support for financial institutions.
12
4.6
Crystal Blockchain
Crystal Blockchain provides blockchain analytics for compliance and investigations, offering transaction tracking, wallet clustering, and cross-chain analysis for financial institutions.
13
4.6
Lukka
Lukka offers enterprise compliance tools for digital asset businesses including audit-ready reporting, data management, and regulatory compliance infrastructure.
14
4.6
Notabene
Notabene specializes in Travel Rule compliance, operating a network of 200+ VASPs for secure exchange of originator and beneficiary information during crypto transfers.
15
4.6
Polymath
POLYX
Polymesh
Polymath war Pionier bei Compliance-first-Tokenisierung mit integrierter KYC, Transfer-Beschränkungen und regulatorischen Kontrollen, die auf Protokoll-Ebene eingebettet sind.
16
4.6
Sardine
Sardine provides integrated KYC/AML compliance and risk scoring solutions for crypto exchanges, wallets, and DeFi protocols.
17
4.6
Sumsub
Sumsub provides identity verification and KYC/AML compliance tools widely adopted by crypto exchanges and DeFi platforms for user onboarding and regulatory compliance.
18
4.6
Tokeny
Ethereum
Das T-REX-Protokoll von Tokeny setzt Identitätsverifizierung und Transferkonformität auf Smart-Contract-Ebene durch und gewährleistet behördliche Compliance für Sicherheitstoken über Jurisdiktionen hinweg.
19
4.5
Merkle Science
Merkle Science provides blockchain transaction monitoring and predictive risk intelligence for financial institutions, using behavioral analytics for crypto compliance screening.
20
4.4
Bitwave
Bitwave provides enterprise-level digital asset compliance and financial operations, integrating with ERP systems for audit-ready crypto accounting and regulatory reporting.
21
4.3
Coinfirm
AMLT
Ethereum
Coinfirm stellt AML-Compliance- und Blockchain-Analyse-Tools mit Transaktionsrisikobewertung und Wallet-Screening für über 40.000 Kryptowerte zur Verfügung.
22
4.3
Cryptio
Cryptio provides audit-ready financial reporting and back-office automation for digital asset businesses, integrating with major ERP and accounting platforms.
23
4.3
Jumio
Jumio provides AI-powered identity verification and eKYC solutions adopted by major crypto exchanges for user onboarding, document verification, and regulatory compliance.
24
4.3
Ledgible
Ledgible offers enterprise compliance and accounting solutions for businesses transacting in digital assets, including audit-ready reporting and institutional controls.
25
4.3
PeckShield
PeckShield offers anti-money laundering and compliance analytics tools that help track illicit fund flows and support regulatory compliance for crypto businesses.
26
4.3
Scorechain
Scorechain provides European-focused blockchain analytics and AML compliance tools with risk scoring, transaction monitoring, and MiCA regulatory compliance support.
27
4.3
Sygna
Sygna provides Travel Rule compliance infrastructure through its Sygna Bridge platform, connecting VASPs across Asia-Pacific for secure customer information exchange.
28
4.2
EZO
EZO legt AML/CTF-fokussierte Compliance-Kontrollen dar, wie Transaktionsüberwachung und Risikenerkennung.
29
4.2
SlowMist
SlowMist offers MistTrack, an AML compliance tool for tracing cryptocurrency fund flows and investigating illicit transactions across blockchains.
Latest from Cryptografy
An honest look at where the Lightning Network stands — real adoption data, UX friction, routing challenges, and whether it solves the payments problem Bitcoin actually needs solved.
A practical framework for building a crypto portfolio with dollar-cost averaging, allocation tiers, and rebalancing rules — designed for people who want a strategy beyond buying and hoping.
An honest look at Solana: how Proof of History works, why the outages happened, where the ecosystem has real traction, and the genuine tradeoffs between speed and decentralization.
Cross-chain bridges have lost over $2.5 billion to hacks. Here is how they work, why they keep breaking, and how newer designs like intent-based bridging and chain abstraction aim to fix the problem.