1 4.9 Chainalysis 6 reseñas Chainalysis es la plataforma líder de inteligencia blockchain que proporciona monitoreo de transacciones, herramientas de investigación y soluciones de cumplimiento utilizadas por gobiernos e instituciones financieras en todo el mundo. 2 4.8 Anchorage Digital 1 reseña 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 1 reseña 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 1 reseña 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 1 reseña 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 1 reseña Paxos es una empresa de confianza regulada por el Estado de Nueva York que proporciona infraestructura cripto compatible, emisión de monedas estables y servicios de corretaje para clientes institucionales. 7 4.8 TRM Labs 1 reseña 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 1 reseña Hashnote es una plataforma registrada ante la CFTC que proporciona productos de Tesoro tokenizado totalmente conformes bajo una supervisión regulatoria estadounidense estricta. 9 4.7 Securitize Ethereum 1 reseña Securitize es un agente de transferencia registrado por la SEC y corredor-distribuidor que maneja verificación KYC/AML, acreditación de inversores y cumplimiento regulatorio para valores tokenizados. 10 4.7 Solidus Labs 1 reseña 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 1 reseña 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 1 reseña 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 1 reseña Lukka offers enterprise compliance tools for digital asset businesses including audit-ready reporting, data management, and regulatory compliance infrastructure. 14 4.6 Notabene 1 reseña 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 1 reseña Polymath fue pionera en tokenización enfocada en cumplimiento con KYC incorporado, restricciones de transferencia y controles regulatorios integrados a nivel de protocolo. 16 4.6 Sardine 1 reseña Sardine provides integrated KYC/AML compliance and risk scoring solutions for crypto exchanges, wallets, and DeFi protocols. 17 4.6 Sumsub 1 reseña 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 1 reseña El protocolo T-REX de Tokeny hace cumplir la verificación de identidad y el cumplimiento de transferencias a nivel de contrato inteligente, asegurando el cumplimiento normativo para tokens de seguridad en todas las jurisdicciones. 19 4.5 Merkle Science 1 reseña Merkle Science provides blockchain transaction monitoring and predictive risk intelligence for financial institutions, using behavioral analytics for crypto compliance screening. 20 4.4 Bitwave 1 reseña 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 1 reseña Coinfirm proporciona herramientas de cumplimiento AML y análisis blockchain con evaluación de riesgo de transacciones y evaluación de billeteras en más de 40,000 activos criptográficos. 22 4.3 Cryptio 1 reseña 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 1 reseña 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 1 reseña Ledgible offers enterprise compliance and accounting solutions for businesses transacting in digital assets, including audit-ready reporting and institutional controls. 25 4.3 PeckShield 1 reseña 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 1 reseña Scorechain provides European-focused blockchain analytics and AML compliance tools with risk scoring, transaction monitoring, and MiCA regulatory compliance support. 27 4.3 Sygna 1 reseña 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 6 reseñas EZO describe controles de cumplimiento enfocados en AML/CTF como monitoreo de transacciones y detección de riesgos. 29 4.2 SlowMist 1 reseña SlowMist offers MistTrack, an AML compliance tool for tracing cryptocurrency fund flows and investigating illicit transactions across blockchains.