帮助加密企业满足各司法管辖区监管要求的合规软件和服务。Chainalysis KYT、TRM Labs、Elliptic 和 Notabene 等解决方案协助进行反洗钱（AML）监控、交易筛查和制裁合规。随着监管审查日益加强，这些工具正成为交易所、托管机构和 DeFi 协议必不可少的基础设施。
1
4.9
Chainalysis
Chainalysis 是领先的区块链智能平台，提供交易监控、调查工具和合规解决方案，被全球政府和金融机构使用。
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 是纽约州监管的信托公司，为机构客户提供合规的加密基础设施、稳定币发行和经纪服务。
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 是一个 CFTC 注册的平台，在严格的美国监管监督下提供完全合规的代币化国债产品。
9
4.7
Securitize
Ethereum
Securitize 是 SEC 注册的过户代理和经纪自营商，处理代币化证券的 KYC/AML 验证、投资者认证和监管合规。
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 率先推行合规优先的代币化，在协议层面嵌入了 KYC、转账限制和监管控制。
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
Tokeny 的 T-REX 协议在智能合约层级执行身份验证和转移合规，确保跨司法管辖区的安全代币符合监管要求。
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 提供 AML 合规和区块链分析工具，具有交易风险评估功能，并支持 40,000+ 加密资产的钱包筛查。
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 概述了以反洗钱/反恐怖融资为重点的合规控制措施，如交易监控和风险检测。
29
4.2
SlowMist
SlowMist offers MistTrack, an AML compliance tool for tracing cryptocurrency fund flows and investigating illicit transactions across blockchains.
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