1 4.9 Chainalysis 6件のレビュー Chainalysisは、政府や金融機関が世界中で使用するトランザクション監視、調査ツール、コンプライアンスソリューションを提供する主要なブロックチェーンインテリジェンスプラットフォームです。 2 4.8 Anchorage Digital 1件のレビュー 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件のレビュー 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件のレビュー 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件のレビュー 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件のレビュー Paxosはニューヨーク州規制の信託会社であり、機関投資家向けの準拠した暗号資産インフラ、ステーブルコイン発行、ブローカレッジサービスを提供します。 7 4.8 TRM Labs 1件のレビュー 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件のレビュー HashnoteはCFTC登録プラットフォームで、厳格な米国規制監督下で完全準拠のトークン化財務省商品を提供します。 9 4.7 Securitize Ethereum 1件のレビュー SecuritizeはSEC登録の移転代理人およびブローカーディーラーであり、トークン化された証券のKYC/AML検証、投資家認定、規制コンプライアンスを担当します。 10 4.7 Solidus Labs 1件のレビュー 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件のレビュー 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件のレビュー 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件のレビュー Lukka offers enterprise compliance tools for digital asset businesses including audit-ready reporting, data management, and regulatory compliance infrastructure. 14 4.6 Notabene 1件のレビュー 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件のレビュー Polymathはプロトコルレベルに組み込まれた組み込みKYC、移転制限、規制コントロールによるコンプライアンス優先のトークン化を先駆けました。 16 4.6 Sardine 1件のレビュー Sardine provides integrated KYC/AML compliance and risk scoring solutions for crypto exchanges, wallets, and DeFi protocols. 17 4.6 Sumsub 1件のレビュー 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件のレビュー TokenyのT-REXプロトコルはスマートコントラクトレベルでアイデンティティ検証と転送コンプライアンスを強制し、複数の管轄にわたるセキュリティトークンの規制コンプライアンスを確保します。 19 4.5 Merkle Science 1件のレビュー 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件のレビュー 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件のレビュー CoinfirmはAMLコンプライアンスおよびブロックチェーン分析ツールを提供し、40,000以上の暗号資産にわたるトランザクションリスク評価とウォレットスクリーニングを行います。 22 4.3 Cryptio 1件のレビュー 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件のレビュー 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件のレビュー 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件のレビュー 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件のレビュー 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件のレビュー 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件のレビュー EZOは、取引モニタリングやリスク検知などのAML/CTFに特化したコンプライアンス管理を概説しています。 29 4.2 SlowMist 1件のレビュー SlowMist offers MistTrack, an AML compliance tool for tracing cryptocurrency fund flows and investigating illicit transactions across blockchains.