암호화폐 기업이 여러 관할권의 규제 요건을 충족하도록 돕는 컴플라이언스 소프트웨어 및 서비스입니다. Chainalysis KYT, TRM Labs, Elliptic, Notabene 같은 솔루션은 AML 모니터링, 거래 스크리닝, 제재 준수를 지원합니다. 규제 감독이 강화됨에 따라, 이러한 도구는 거래소, 수탁업체, DeFi 프로토콜에 필수적인 인프라가 되고 있습니다.
1
4.9
Chainalysis
Chainalysis는 정부 및 금융 기관들이 전 세계적으로 사용하는 거래 모니터링, 조사 도구, 및 컴플라이언스 솔루션을 제공하는 선도적인 블록체인 인텔리전스 플랫폼입니다.
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
Paxos는 뉴욕주 규제 신탁 회사로서 제도적 고객을 위한 준거 암호화폐 인프라, 스테이블코인 발행 및 중개 서비스를 제공합니다.
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
Hashnote은 미국의 엄격한 규제 감시 하에서 완전히 규정 준수하는 토큰화된 Treasury 상품을 제공하는 CFTC 등록 플랫폼입니다.
9
4.7
Securitize
Ethereum
Securitize는 SEC 등록 이전 대리인 및 브로커-딜러로서 토큰화된 증권에 대한 KYC/AML 검증, 투자자 인정, 규제 준수를 처리합니다.
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
Polymath는 규정 준수 우선 토큰화를 개척했으며 내장된 KYC, 전송 제한 및 규제 제어가 프로토콜 수준에 포함되어 있습니다.
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
Tokeny의 T-REX 프로토콜은 스마트 계약 수준에서 신원 확인 및 이전 규정 준수를 강제하여 관할권 전체에서 보안 토큰의 규제 규정 준수를 보장합니다.
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
Coinfirm은 40,000개 이상의 암호화폐 자산에 걸친 거래 리스크 평가 및 지갑 스크리닝을 포함한 AML 컴플라이언스 및 블록체인 분석 도구를 제공합니다.
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
EZO는 거래 모니터링 및 위험 탐지와 같은 AML/CTF 중심의 규정준수 통제를 제시합니다.
29
4.2
SlowMist
SlowMist offers MistTrack, an AML compliance tool for tracing cryptocurrency fund flows and investigating illicit transactions across blockchains.
Latest from Cryptografy
An honest look at where the Lightning Network stands — real adoption data, UX friction, routing challenges, and whether it solves the payments problem Bitcoin actually needs solved.
A practical framework for building a crypto portfolio with dollar-cost averaging, allocation tiers, and rebalancing rules — designed for people who want a strategy beyond buying and hoping.
An honest look at Solana: how Proof of History works, why the outages happened, where the ecosystem has real traction, and the genuine tradeoffs between speed and decentralization.
Cross-chain bridges have lost over $2.5 billion to hacks. Here is how they work, why they keep breaking, and how newer designs like intent-based bridging and chain abstraction aim to fix the problem.