1 4.9 Chainalysis 6 avis Chainalysis est la plateforme de renseignement blockchain leader fournissant des outils de surveillance des transactions, d'enquête et des solutions de conformité utilisés par les gouvernements et les institutions financières du monde entier. 2 4.8 Anchorage Digital 1 avis 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 avis 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 avis 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 avis 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 avis Paxos est une société fiduciaire réglementée par l'État de New York fournissant une infrastructure crypto conforme, une émission de stablecoins et des services de courtage pour les clients institutionnels. 7 4.8 TRM Labs 1 avis 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 avis Hashnote est une plateforme enregistrée auprès de la CFTC fournissant des produits de Trésor tokenisés entièrement conformes sous une surveillance réglementaire américaine stricte. 9 4.7 Securitize Ethereum 1 avis Securitize est un agent de transfert et courtier enregistré auprès de la SEC qui traite la vérification KYC/AML, l'accréditation des investisseurs et la conformité réglementaire pour les titres tokenisés. 10 4.7 Solidus Labs 1 avis 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 avis 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 avis 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 avis Lukka offers enterprise compliance tools for digital asset businesses including audit-ready reporting, data management, and regulatory compliance infrastructure. 14 4.6 Notabene 1 avis 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 avis Polymath a lancé la tokenisation basée sur la conformité avec KYC intégré, des restrictions de transfert et des contrôles réglementaires intégrés au niveau du protocole. 16 4.6 Sardine 1 avis Sardine provides integrated KYC/AML compliance and risk scoring solutions for crypto exchanges, wallets, and DeFi protocols. 17 4.6 Sumsub 1 avis 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 avis Le protocole T-REX de Tokeny applique la vérification d'identité et la conformité des transferts au niveau du contrat intelligent, garantissant la conformité réglementaire pour les security tokens dans les différentes juridictions. 19 4.5 Merkle Science 1 avis 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 avis 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 avis Coinfirm fournit des outils de conformité AML et d'analyse blockchain avec évaluation des risques de transaction et filtrage des portefeuilles sur plus de 40 000 actifs crypto. 22 4.3 Cryptio 1 avis 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 avis 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 avis 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 avis 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 avis 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 avis 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 avis EZO définit des contrôles de conformité axés sur l'AML/CTF tels que la surveillance des transactions et la détection des risques. 29 4.2 SlowMist 1 avis SlowMist offers MistTrack, an AML compliance tool for tracing cryptocurrency fund flows and investigating illicit transactions across blockchains.