The top Compliance Solutions projects, ranked by prominence — TVL, market cap, funding, and on-chain activity.
Chainalysis
Blockchain data platform
Chainalysis
Blockchain data platform
TRM Labs
Digital asset compliance & risk management solutions
TRM Labs
Digital asset compliance & risk management solutions
CipherTrace
Cryptocurrency intelligence solutions
CipherTrace
Cryptocurrency intelligence solutions
Merkle Science
Cryptocurrency risk predictive and intelligence platform
Merkle Science
Cryptocurrency risk predictive and intelligence platform
Forte Protocol
On-chain compliance solution
Forte Protocol
On-chain compliance solution
Notabene
Crypto Travel Rule compliance solution
Notabene
Crypto Travel Rule compliance solution
FrankieOne
API platform for identity verification and fraud detection
Elliptic
Blockchain Analytics & Crypto Compliance Solutions
Elliptic
Blockchain Analytics & Crypto Compliance Solutions
Range
Stablecoin Infrastructure and Institutional Level Compliance Firm
Range
Stablecoin Infrastructure and Institutional Level Compliance Firm
Keyring Network
Institutional-grade compliance solution for blockchains
Cloudburst
Cyber threat intelligence solutions
Noah
Stablecoin payment platform
Argus
Compliance Software for Crypto
Eunice.ai
AI-driven due diligence and risk monitoring platform
DeFi Education Fund
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ht.digital
Crypto asset services company
Vaas
Cryptocurrency anti-fraud solution
Manetu
The solution for sensitive data secure and usable
Blocktrace
Blockchain Forensic and Analytical Services
Licit
Web3 verifying platform
OKG Tech
HKEx listed company
Blockpass
Decentralized identity verification platform
Synthesys
Institutional Liquidity Layer Project
SupraFin
Crypto investment/risk provider
Match Systems
AML and Compliance Services
Cryptologic
Transaction monitoring engine for CASPs