Crypto Compliance

List of top crypto compliance services and software solutions.

Chainalysis Chainalysis 5.0 Chainalysis is a leading blockchain intelligence platform providing data, software, and services — including transaction monitoring, investigations, and compliance tools — to governments, financial institutions, exchanges, and businesses. Its platform helps trace on-chain activity, detect fraud and illicit behavior, support regulatory compliance, and deliver market intelligence across dozens of blockchains. With clients in over 70 countries, Chainalysis combines deep forensic capabilities with machine-learning powered analytics to help stakeholders understand risks, enforce law, and build trust in crypto.