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