Software e serviços de conformidade que ajudam negócios de cripto a atender aos requisitos regulatórios em diferentes jurisdições. Soluções como Chainalysis KYT, TRM Labs, Elliptic e Notabene assistem com monitoramento AML, screening de transações e conformidade com sanções. À medida que o escrutínio regulatório aumenta, essas ferramentas estão se tornando infraestrutura essencial para exchanges, custódias e protocolos DeFi.
1
4.9
Chainalysis
Chainalysis é a plataforma de inteligência blockchain líder fornecendo monitoramento de transações, ferramentas de investigação e soluções de conformidade usadas por governos e instituições financeiras em todo o mundo.
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 é uma empresa fiduciária regulada pelo Estado de Nova York que fornece infraestrutura cripto compatível, emissão de stablecoins e serviços de corretagem para clientes institucionais.
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
A Hashnote é uma plataforma registrada pela CFTC fornecendo produtos tokenizados de Tesouraria totalmente em conformidade sob supervisão regulatória rigorosa dos EUA.
9
4.7
Securitize
Ethereum
Securitize é um agente de transferência registrado na SEC e broker-dealer que realiza verificação KYC/AML, acreditação de investidores e conformidade regulatória para securities tokenizados.
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 foi pioneira em tokenização orientada por conformidade com KYC integrado, restrições de transferência e controles regulatórios embutidos no nível do protocolo.
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
O protocolo T-REX da Tokeny aplica verificação de identidade e conformidade de transferência no nível de contrato inteligente, garantindo conformidade regulatória para tokens de segurança entre jurisdições.
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 fornece ferramentas de conformidade AML e análise blockchain com avaliação de risco de transações e triagem de carteira em mais de 40.000 ativos cripto.
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 apresenta controles de conformidade focados em AML/CTF, como monitoramento de transações e detecção de riscos.
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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