Alternatives to 21 Travel Rule
Compare 21 Travel Rule alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to 21 Travel Rule in 2026. Compare features, ratings, user reviews, pricing, and more from 21 Travel Rule competitors and alternatives in order to make an informed decision for your business.
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1
Cryptio
Cryptio
Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software helps crypto-native businesses, financial institutions, accountants, and auditors navigate the fragmented digital-asset landscape with confidence. Cryptio lets you track assets & transactions from DeFi protocols, institutional custody solutions, wallets, and exchanges to construct a complete picture of your digital asset activity. It streamlines essential accounting and back-office ops, including: - Importing crypto activity (especially on-chain transactions) - Auto transaction labeling, cost basis (FIFO & WAC), gains/loss reporting - Sync transactions to your accounting sStarting Price: $299 per month -
2
Crystal Blockchain
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations. -
3
Sygna
Sygna
Future-proof your crypto AML compliance. Leverage our experience. Sygna is now helping our growing global network of virtual asset service providers (VASPs) meet AML/CFT regulations such as the FATF R.16 “Travel Rule” requirement. Through strong alliances with major blockchain industry players, we’re raising the transparency of digital asset transmittals to the standards demanded by global financial markets and regulators. Stay on the right side of regulators with our fluid API-based messaging platform. Sygna Bridge helps virtual asset service providers (VASPs) meet the FATF’s recommendation 16 “Crypto Travel Rule” as required by domestic regulators for licensing in various jurisdictions. Share required PII data privately and securely, in real-time, with verified transmittal counterparts. Sygna remains at the forefront of the digital asset industry’s AML compliance transformation. -
4
Notabene
Notabene
Notabene is a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing regulatory and counterparty risks associated with cryptocurrency transactions. The platform offers a unified transaction risk management system that enables real-time compliance with the Financial Action Task Force's (FATF) travel rule, self-hosted wallet requirements, sanctions screening, and anti-money laundering regulations. Notabene's SafeTransact platform provides intelligent insights from customer transaction data, allowing for informed compliance decisions. It features a customizable rule engine to match varying risk appetites and ensures compliant transactions with any wallet, including self-hosted ones. The platform also facilitates secure connections with over 1,200 VASPs, enabling the identification of entities and jurisdictions behind crypto addresses. Notabene emphasizes data privacy and security, employing bank-grade security measures. -
5
Coinpath
Bitquery
Coinpath® is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath® uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath® APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.Starting Price: $249 per month -
6
TRM Labs
TRM Labs
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and mitigate crypto-related fraud and financial crime. One platform empowers you to monitor, investigate, and screen cryptocurrency wallets, transactions, and entities across 25 blockchains and over 1 million digital assets. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring, wallet screening, investigative tracing and entity risk scoring including Know-Your-VASP. These tools enable organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science. -
7
ChainAnalyzer
refinancier, inc.
ChainAnalyzer is a multi-chain blockchain AML and security intelligence platform for compliance teams, crypto exchanges (VASPs), stablecoin issuers, and investigators. - 76+ detection rules plus an ML ensemble for anomaly scoring - 12 chains live on every plan: Bitcoin, Ethereum, Polygon, BNB Smart Chain, Base, Arbitrum, Optimism, Avalanche, Solana, Kaia, TRON, XRP - OFAC sanctions screening on all 12 chains - Follow Mode: Neo4j graph exploration that automatically finds related suspicious addresses - IMOZURU: one-shot autonomous investigation with investigator-grade PDF reports - Case Management with multi-chain PDF reporting - STR/SAR evidence packages (PDF, docx, CSV) - REST API, webhooks, MCP server, and x402 endpoints Teams choose ChainAnalyzer over legacy forensics suites for its cost, its Japanese-native UI alongside full English support, and self-serve plans starting free. Free plan: 12 chains, 10 scans/mo.Starting Price: $0.00/month -
8
Crescendo Capital
Crescendo Capital s.r.o.
Discover the epitome of trust and security with Crescendo Capital, your premier regulated cryptocurrency exchange. As a registered and licensed Virtual Asset Service Provider (VASP) in the Czech Republic, we extend our services to clients in the EU, EEA, Switzerland, Australia, and other compliant international jurisdictions. Specializing in major trading pairs such as EUR/USDT, GBP/USDT, AUD/USDT, EUR/USDC, GBP/USDC, AUD/USDC, as well as EUR/BTC, EUR/ETH, GBP/BTC, GBP/ETH, AUD/BTC, and AUD/ETH, we ensure a diverse and accessible trading platform. Transactions are facilitated smoothly through SEPA for European clients and SWIFT for our international clientele, offering you the convenience of crypto buy/sell right at your doorstep and ensuring an incredibly easy process.Starting Price: $0 -
9
Tokeny
Tokeny
Issue digital securities on a hyper-efficient infrastructure. Digitally onboard investors and embed transfer rules to enforce compliance. Codify legal obligations with smart contracts. Realize fast onboarding, cost-efficient management, and rapid transferability of real-world assets. Enforce compliance across the whole lifecycle. Apply control whilst utilizing blockchain technology with the ERC3643 protocol. Improve asset liquidity for your investors. Digitize securities on the most secure and cost-efficient blockchain infrastructure available in the market. Streamline the capital raising process and maximize the potential of your offering through a digital and seamless user experience. Control and manage issuer interfaces, automate corporate actions and digitally manage assets across the entire lifecycle. Embed transfer rules into the securities to enforce compliance and rapidly transfer securities to eligible investors. -
10
Coinbase Analytics
Coinbase
Powering crypto compliance for governments, financial institutions, and crypto businesses. Connect cryptocurrency transactions to real-world entities using public blockchain attribution data. Monitor risk on millions of addresses. Investigate fraudulent activity across Bitcoin, Ethereum, and more. Coinbase Analytics sources its information from public sources and does not make use of Coinbase user data. Investigate and visualize cryptocurrency flows. Understand how different counterparties are connected. Use custom notes and annotations to share findings. Plot multiple ERC-20 tokens on the same graph. Reduce fraud, understand counterparty risk, and satisfy AML requirements. Monitor incoming and outgoing transactions. Receive risk scores and alerts on suspicious transactions. Look up addresses and transactions to understand which entities control a wallet. Advanced tools to identify mixers and peeling chains. -
11
Peregrine
Peregrine
Peregrine makes it easy to document and control digital asset transactions according to global compliance regulations. Peregrine's front-end user interface enables your token to apply rulesets for regulatory compliance, anywhere in the world. Create whitelist, blacklist and other rules for your tokens prior to transacting. Peregrine can also connect users to compatible Know your Customer (KYC) verification services, and easily implement Anti-Money Laundering (AML) and other rules as compliance legislation evolves. Peregrine is the first compliance solution that is purpose-built to support non-custodial infrastructure offering unique attributes previously only possible with centralized token technologies. Peregrine allows for digital assets to operate without the need for costly custodial solution providers or expensive insurance requirements. Ensure that all transactions meet required regulatory checks prior to posting to the blockchain-based on the location of transaction origination. -
12
Match2Pay
Match2Pay
Match2Pay is a multi-crypto payment processor and gateway designed to help businesses accept, manage, and convert cryptocurrency transactions securely and efficiently, supporting popular coins like Bitcoin, Ethereum, USDT, USDC and more across major networks with regulatory compliance and robust security features including 2-factor authentication and cold wallets for asset protection. It streamlines global crypto deposits, creates individual payment addresses for clients, offers flexible settlement options in crypto or fiat currencies with transparent conversion, and integrates with CRMs and cashiers via API for easy onboarding. Match2Pay provides detailed reporting tools, intuitive dashboards, enhanced transaction tracking, mass payout and CSV upload functionality, and precise wallet management to simplify daily financial operations and improve visibility. Additional updates include enhanced withdrawal verification, staking analytics, travel rule support for compliance. -
13
BitOK
BitOK
BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations. -
14
CipherTrace
CipherTrace
CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities, more than any other blockchain analytics company. Protection from money laundering risks, illicit money service businesses and virtual currency payment risks. Know your transaction automates Crypto AML compliance for virtual asset service providers. Powerful blockchain forensic tools enable investigations of criminal activity, fraud, and sanctions evasion. Visually trace the movement of funds. Monitor crypto businesses for AML compliance, evaluates KYC effectiveness and audits performance. CipherTrace’s certified examiner training provides hands-on instruction in blockchain and cryptocurrency tracing. -
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AML Quppy Bot
AML Quppy Bot
AML Quppy Bot is a cutting-edge software solution designed to enhance the security and compliance of cryptocurrency transactions and wallet management. Tailored for both individuals and businesses in the digital asset space, it offers a comprehensive set of tools to monitor, verify, and ensure the legitimacy of all crypto-related activities. At the heart of AML Quppy Bot's functionality is its advanced algorithm that cross-references transactions and wallet addresses against a vast database of AML (Anti-Money Laundering) criteria, including known fraudulent patterns, blacklisted entities, and regulatory watchlists. This ensures that users can preemptively identify and mitigate potential risks associated with money laundering, terrorism financing, and other illicit activities.Starting Price: $2.5 USDT -
16
ComplyCube
ComplyCube
ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.Starting Price: $0.10 per credit -
17
OnChainRisk
OnChainRisk
OnChainRisk is a blockchain forensics and wallet intelligence platform for investigating on-chain activity. It helps users screen wallet addresses, assess risk signals, trace transaction flows, monitor addresses, and integrate wallet checks through a REST API. The product is designed for compliance and AML teams, blockchain investigators, crypto exchanges, wallet and payment providers, and developers. OnChainRisk provides self-service access, a free account with sandbox API access for testing, and paid production plans starting at $49/month. Available signals and coverage vary by network.Starting Price: $49/month -
18
Fireblocks
Fireblocks
Build, run and scale a profitable digital asset business. Fireblocks is an all-in-one platform to store, transfer, and issue digital assets across your entire ecosystem. With the Fireblocks DeFi API and Browser Extension, you can now securely access the full range of DeFi protocols for strategies like decentralized exchange (DEX) trading, lending/borrowing, staking, and yield farming. Secure customer and investor funds from cyber attacks, internal collusion and human error with a multi-layer technology that combines the latest breakthroughs in MPC cryptography with hardware isolation. Move and settle assets 24/7 using the first & only institutional asset transfer network. Maximize your balance sheet, reduce counterparty risk, and unlock new revenue opportunities. Enjoy peace of mind with the only insurance policy that covers assets in storage, transfer and E&O. SOC 2 Type II and regular pen testing from ComSec and NCC Group. -
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Apptricity Travel & Expense
Apptricity
Apptricity’s Travel and Expense Management Software automates how you enter, review, authorize, approve, and audit your expenses. Travel and expense management software benefits everyone from entry-level employees to executives by being easy to use and increasing productivity. Use the intuitive drag-and-drop interface to automate all your corporate travel expenses in real-time from anywhere in the world. Our agile and flexible platform will ensure your travel and expense management solution readily adheres to your travel and expense compliance standards with our business rules and workflow engine — meaning stress-free implementation with your legacy systems. With an automated travel expense management system, your company will see an increase in employee efficiency and a decrease in compliance issues. Business rules are set giving employees a sense of freedom and upper management peace of mind. -
20
Merkle Science
Merkle Science
Next-generation crypto threat detection, risk management, and compliance for businesses, banks, and government agencies. Automate compliance and AML processes to easily acquire a license, screen transactions, accept crypto payments and comply with local and global regulations. Understand, evaluate and mitigate crypto and fiat AML exposure and counterparty risk. Confidently transact with corporate and retail crypto customers. Forensically investigate crypto crime, track stolen cryptocurrency and identify criminals. Generate detailed reports to use as evidence and support expert witness testimony. Harness predictive blockchain transaction monitoring to identify & block sophisticated criminals who operate outside bad actor databases. Trace stolen crypto, uncover hidden patterns in data, identify exit nodes and expose criminals with our investigation solution. Enhance and streamline investigative processes to improve success and generate detailed evidence reports. -
21
Club Swan
Club Swan
Digital payments platform for crypto and traditional currencies combined with concierge services saving you up to 40% on travel, shopping, and experiences. Buy and sell crypto from our inventory with one simple low rate and quick wallet to wallet transfers. A flexible alternative to your bank with no account fees. Bank transfers and fees starting at 0.5%***. Spend 150+ traditional currencies with Club Swan prepaid card. Save precious time and money. Use your Club Swan virtual assistant for your travel needs. Exclusive events, VIP dining and much more. Buy and sell 9 different crypto currencies, including: Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Bitcoin Cash (BCH), Tether (USDT), BAT, Paxos (PAX), USD Coin (USDC) and EOS from our inventory. One simple rate for buy and sell. No hidden margin built into our prices. Quick and simple wallet to wallet transfers.Starting Price: $35 per month -
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Uppsala Security
Uppsala Security
Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry. -
23
serko.travel
Serko
serko.travel is a completely new way to manage business travel. It streamlines the process of booking and reconciling business trips by bringing all your favorite travel providers together. You can manage who books what and set other rules to control travel budgets, while saving hundreds of admin hours each year. There's no contract and no online booking fees - every reason to try it. Book and manage complete business trips via the mobile app or web app for FREE. Allow travelers to book their own travel and win back hours of admin time. Set rules to control who can book what and get back control over travel spend. Get phone and email access to Travel Experts to help solve problems when things go wrong. -
24
ChainEyes
ChainEyes
ChainEyes is a global services crypto business compliance and security technology services provider, registered in Singapore and incubated by Chainup Group, a famous professional cryptocurrency exchange cloud system, and crypto multi-solution provider. 1. Identify address risks Based on the artificial intelligence model stack, it combines algorithms with encrypted on-chain data and off-chain information through cloud computing to help you better understand your investments and transactions, thus transacting freely and safely. 2. Analyze and calculate transaction risks Through real-time transaction data on the chain + AI semantic algorithm real-time modeling, it analyzes transaction risks, tracks capital flow, and provides transaction risk monitoring. 3. Fund tracking It conduct multi-dimensional transaction analysis and event investigation based on the combination of knowledge mapping algorithm and semantic analysis of addresses, tags and transaction behaviors. -
25
BugHotel Reservation System
Bug Software
Travel agent front office sales, integrating major suppliers from the travel market, offering services such as flight tickets, hotels, car rental, transfers, activities and more; all these services being filtered through a complex mechanism of rules pertaining to each agency. BugHotel Reservation System Air module allows the travel agent to manage flights provided through GDS, direct XML OUT connections to airlines and low cost flights and ticket issuing. Search, book and sell best flight options. Generate emails for booking confirmations and pdf vouchers. Multiple payment methods. Multi-language & multi-currency support. Full online booking via a secure XML & JSON services. BugHotel Reservation System allow the travel agents to have an up to date solution, helping them to optimize the booking process, to grow the profitability and to manage online interaction with suppliers and clients through effective management of prices & availability and online selling of travel products. -
26
Dfns
Dfns
Dfns is the wallets-as-a-service platform chosen by leading organizations to streamline digital asset operations and onboard users into crypto, safely. Deploy feature-rich web3 wallets directly into your stack. Grow from zero to one and deploy fintech capabilities, instantly. Import your business rules and compliance models. Select your key deployment scheme to meet any regulatory requirements. From exchanges, staking platforms, tax management tools, KYT checks, and more, Dfns provides a suite of pre-built integrations to help developers scale from zero to one. We simplify blockchain key management so developers and users can interact with digital assets confidently. Dfns is a safety net offering protections against mistakes that could be irreparable. Don’t waste time on transfers. Automate transaction workflows directly through APIs and broadcast them on-chain as pre-built payloads, it’s efficient and hassle-free.Starting Price: $500 per month -
27
BitRank Verified
Blockchain Intelligence Group
BitRank automates crypto risk-scoring to flag high-risk transactions. Scan crypto addresses and wallets with Bitrank to give the crypto equivalent of a credit score. Create and share detailed reports with your team. Join Fortune 500 banks and dozens of crypto companies who use BitRank globally. BitRank Verified® supports your business to transact cryptocurrency with confidence and ease. Stay compliant. Get real-time transaction scoring, clear low-risk transactions and block high-risk ones. Quickly analyze transactions and addresses with easy to understand risk ratings that includes detailed flagging such as, mixing, child exploitation, terrorism financing, sanctions and more. Automate filing SARs and ExDD reports. -
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DiDi
DiDi
DiDi Enterprise Solutions (DiDi ES) is a market leader in providing travel services and management solutions for enterprises. After a company creates an enterprise account, its employees can use the DiDi Enterprise App to request a business ride. Trip fares will then be paid directly from the enterprise account. Help keep your employees’ safe through various safety features, such as emergency contacts, police assistance, status share, audio recording and video recording. Enterprise can have pre-set travel rules for employees. If trips are compliant with the rules, then fares will be paid by the enterprise. Therefore, non-compliance costs can be effectively reduced. Trip data and expenses details are clear and visible, and so are the amounts of prepay fares, expenses and account balances. Log in to the DiDi Enterprise Solutions website and get access to overall travel management functions such as order review, itinerary tracking and data analysis. -
29
FX-Port
FX-Port
FX-Port is a travel booking platform that brings flights, private jets, hotels, ferries, airport transfers, eSIMs, Umrah services, and travel packages into one place. It lets users search, compare, and book from multiple providers, showing clear prices and availability. The platform handles public and negotiated fares, avoids duplicate listings, and guides users through booking, ticketing, or voucher issuance. It supports local markets with local providers and currency, while showing important rules, deadlines, and policies upfront. Built on a modern API-based system, FX-Port works across web, mobile, and third-party apps, securely managing partner access and data.Starting Price: $0 -
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BitAML
BitAML
BitAML is an advisory firm that offers AML compliance services specifically to cryptocurrency financial institutions facing these challenges. We are comprised of experienced and capable AML compliance experts with a thorough understanding of regulatory nuance at every level of government. While there are many firms in the financial compliance space, BitAML is unique in that it specializes in developing holistic, customized AML compliance regimes specifically for cryptocurrency concerns. We are thorough and leave no regulatory stone unturned. We offer a suite of products and services designed to make it easier for business owners to implement and update AML compliance policies, procedures, and protocols efficiently and accurately as they grow. We serve businesses including bitcoin ATM/kiosk operators, crypto exchanges, individual traders, trading platforms, hedge funds, crypto-cannabis, and others. -
31
Scorechain
Scorechain
Scorechain is specialized in blockchain analytics and crypto compliance tools and helps worldwide companies comply with AML regulations on crypto-assets. Scorechain Blockchain Analytics Suite covers Bitcoin, including Lightning Network detection, Ethereum with ERC20 and stablecoins, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron with TRC10/20 tokens, and BSC with BEP20 tokens. The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. In addition, users can make use of Scorechain's Exploration Tool, Case Manager, and Entity Directory to implement complete and comprehensive crypto compliance processes. With a powerful and unique scoring system, Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements. -
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TravelX
TravelX
TravelX’s algorithm expertly clusterizes flights and customers, detects opportunities to repurchase seats and resell them to higher-yielding passengers, and sends personalized and dynamic repurchase and flight swap offers to passengers. TravelX offers a white label solution or API integration that allows airlines to offer unparalleled flexibility to passengers: a Self-Service Ticket that can be renamed, transferred, gifted, or resold according to rules predefined by the airline. A fully automated product that optimizes airline revenue through the use of dynamic flight swap and seat buyback offers, in order to free up space for last minute, high yield passengers on high demand flights. A white-label or API-integrated product that enables passengers to access a unique self-service ticket that can be easily renamed, transferred, gifted, or sold to other passengers, all within an airline-controlled ecosystem designed to boost revenues and enhance customer experience. -
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CryptaCount
CryptaCount
CryptaCount is enterprise crypto accounting software that transforms blockchain and exchange activity into audit-ready financial records for businesses, accounting firms, auditors, and crypto funds. The platform functions as a dedicated crypto sub-ledger, reconciling digital asset transactions and generating journal entries that integrate with general ledger systems. It supports more than 90 blockchain networks, over 100 wallet and exchange integrations, and 12 cost-basis methods while automatically applying jurisdiction-specific accounting rules where required. CryptaCount produces IFRS and US GAAP financial statements, real-time portfolio valuations, audit trails, and compliance reporting for frameworks including FASB, MiCA, CARF, and DAC8.Starting Price: $399/month/2 users -
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Liminal
Liminal Custody
Liminal Custody is the only digital asset custodian with CCSS Level-3 certification. They maintain SOC2 Type 1 & Type 2, ISO 27001 & ISO 27701 certifications, and employ FIPS 140-2 validated HSMs for robust key management. Liminal currently holds a TCSP License in Hong Kong and has secured In-Principle Approval for an FSP License in ADGM, demonstrating their unwavering commitment to industry standards and regulatory compliance. Clients can expect top-tier encryption coupled with MPC (multi-party computation) & Multi-sig technology, comprehensive transaction monitoring for travel rule compliance, extensive token support, and dedicated support for seamless custody operations -
35
Bitcoiva
Bitcoiva Exchange
Completely Configured as combating against the malicious attacks, your crypto - assets are stored securely with the user-friendly interface, wallet and its infrastructure is highly protected. Users can instantly deposit or withdraw the INR, it takes just a fraction of a second. Bitcoiva offers the best payment options to the traders by means of accepting payments through BHIM, Phonepe, etc. The spot exchange is termed as spot trading, where the traders can immediately buy/sell their cryptocurrencies. The immediate transaction is done with this spot trade feature and the amount will be transferred to your wallet quickly. The spot exchange is termed as spot trading, where the traders can immediately buy/sell their cryptocurrencies. The immediate transaction is done with this spot trade feature and the amount will be transferred to your wallet quickly. -
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ClearDil
ClearDil
The End-to-End Anti-Money Laundering (AML) and Know Your Customer (KYC) Solution for your customer compliance lifecycle. ClearDil is an AML and KYC compliance platform. The API, mobile SDK and the web app enable institutions to verify people and companies across global sanctions, watchlists, and politically exposed persons (PEPs) databases, provide aliases, criminal records, court judgments, document verification and much more. An integrated platform to effortlessly meet all your Anti-Money Laundering and KYC requirements with an extensive KYC/AML API for Payments Wallets, Lending, Cryptocurrency, Initial Coin Offering (ICO), or Remittance Businesses. Seamlessly delivered solutions for companies seeking to fully automate their KYC and AML compliance workflows. A single cloud-based platform built up to accommodate your needs regardless of your business' size. Our ready to use Onboarding KYC Flow allows businesses to integrate ID verification, identity verification and AML checks. -
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Virtual Employee Network (VEN)
Relocation Management Worldwide
RMW utilizes our cloud-based GSA FedRAMP authorized Virtual Employee Network (VEN) to fully automate/modernize permanent change of station operations across the federal government. Our intuitive software allows stakeholders (traveler, approving officials, travel office, HR office) to work collaboratively to build travel authorization (TA), amendments, manage HHGs, and allow employees to self-initiate voucher submissions via Q&A interview. VEN utilizes APIs to auto-calculate TA cost estimate and PCS voucher payments. A travel portal allows travelers and travel office to submit and process vouchers via automated workflow. Report module gives agencies visibility into all relocation associated expenses (obligation, voucher disbursements, HHGs invoicing) and taxes (WTA, FICA, Medicare, State, Local, W2) that support audit readiness and used for decision support and metric analysis. VEN business rules are configured IAW FTR, JTR, DSSR, and FAR regulations along with agency specific policies. -
38
Goodwings
Goodwings
Goodwings is a climate-focused SaaS business travel management platform that centralizes booking, policy, compliance, and sustainability into one system to help companies organize travel, control costs, and reduce emissions. It offers an intuitive, award-winning online booking experience where teams can search and book flights, trains, rental cars, and hotels from a broad inventory that includes GDS, NDC, and low-cost carriers, and make self-service changes or cancellations with transparent pricing. Goodwings supports custom travel policies and approval workflows to keep travelers compliant with budgets and internal rules, while its event and group travel tool lets companies manage multi-person trips and bookings easily. It includes real-time analytics, reporting, and sustainability tools that track emissions, set reduction targets, and automate carbon reporting for ESG goals, all supported by 24/7 multilingual agent support and seamless integrations with other systems. -
39
OpenRules
OpenRules
With OpenRules® business people create and test decision models and then involve IT to integrate them with the actual information systems. OpenRules clearly specifies all integration points. If you want to automate complex business logic used by your organization to make better day-by-day operational decisions in a cost-effective way, you are in the right place. OpenRules® products allow business analysts to develop, test, and maintain Operational Decision Services working in concert with developers to deploy them on-premise or on cloud. OpenRules® Decision Manager allows business people to develop, test, and maintain rules-based business decision models and easily deploy them on cloud or on-premise. Executes business rules with ultimate performance and scalability. OpenRules® doesn’t force its customers to learn proprietary graphical interfaces or special rule languages. Using familiar MS Excel® / Google Sheets® with the standard file manager or OpenRules Graphical Explorer. -
40
Copper
Copper.co
Everything you need to prosper in a rapidly evolving market. Quickly manage the movement and reporting of digital assets between trading accounts and secure offline storage from one simple place with Copper ClearLoop. Multiple vault accounts. Multiple trading accounts. Total control over assets. Multi-sig wallets. Copper Unlimited. The most secure way to store digital assets off-exchange, combining MPC key shard technology with proprietary optical air-gapping for ultimate safety. iOS mobile app (Android coming soon). Encrypted optical air-gapping. Multi-sig methodology. MPC key management. End-to-end secure custody architecture for crypto assets. Security & control combined without compromise. Client segregated cold storage combined with live trading accounts provide complete control over the custody and transmission of digital assets. -
41
ReliMoney
RNFI Money (ReliMoney)
ReliMoney is a leading online foreign currency exchange platform in India, operated by RNFI Money Pvt. Ltd., offering secure and RBI-authorized forex services. As an Authorized Dealer Category II (AD-II), the platform complies fully with FEMA guidelines to ensure transparent and regulated transactions. ReliMoney allows users to buy and sell foreign currency notes online with access to live exchange rates across 40+ global currencies. Its services extend beyond cash exchange to include prepaid forex travel cards, international money transfers, and travel insurance. Customers can choose between doorstep delivery or free branch pickup from locations across major Indian cities. The platform is designed to provide competitive rates with no hidden charges, giving users complete clarity on costs. With strong customer support and nationwide reach, ReliMoney simplifies foreign exchange for travelers, students, and businesses. -
42
ChainAware.ai
ChainAware.ai
Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.Starting Price: $399 per month -
43
KYCsphere
Divas Software
KYCsphere is an AI-powered KYC & AML compliance platform unifying the entire compliance lifecycle — from customer onboarding to regulatory reporting — in a cloud-native SaaS solution built on Microsoft Azure. The platform integrates customer onboarding, identity verification, sanctions screening, PEP & adverse media screening, transaction monitoring, risk assessment, alert management, case investigation, and regulatory reporting (SAR & CTR filing) in one system. Machine learning enables dynamic risk scoring, fuzzy-matching for name screening, and real-time anomaly detection to reduce false positives. Compliance teams configure workflows and risk rules without IT involvement via no-code tools. Aligns with FinCEN, OFAC, FATF, and EU AML Directives. No hardware investment needed — deploys in days, scales automatically, and maintains full audit trails across all jurisdictions. -
44
MaxelPay
MaxelPay
MaxelPay's the best and innovative crypto payment gateway solution in the cryptocurrency industry, is designed with a user-friendly interface. This, combined with our cutting-edge technology, allows our global user base of 20 million individuals to easily manage, store, and transfer virtual currencies. With a commitment to top-notch customer service, MaxelPay is changing how people interact with digital assets. Being a versatile crypto payment gateway solution provider, MaxelPay is enabling faster crypto transactions for various industries, such as: - Gaming - Crypto payments - eCommerce - Travel - Real Estate - Digital Services - Decentralised Applications (dApps) - Donations - Marketplace And many more. Signup for FREE Today and join our growing community to experience the best crypto payment platform today and experience the future of finance with MaxelPay.Starting Price: 0.4% Per User -
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CYBAVO
CYBAVO
CYBAVO is a digital asset security company founded by experts and pioneers from the cryptocurrency and security industries with more than 20 years experience in cybersecurity at the highest level. CYBAVO’s mission is to provide the most technologically advanced security to digital asset custodians. Through our expertise in cybersecurity and decentralized technology, we empower blockchain companies with enterprise-ready cryptocurrency wallet management services, secured with the best technology available. Our robust cryptographic scheme protects your private keys and minimizes the risk of key loss by implementing a shared responsibility model. Any attacker would need to compromise at least three different entities in order to theoretically gain access to your keys. Security is the core foundation of our solution. Our platform is secure on every front, from the operating system and programming language level, all the way up to strong enforcement of our transaction policy. -
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UnBlockGUI
UnBlock Analysis
Real-time KYC/AML for easy compliance and effective monitoring KYC/AML platform that gives deep insights into every transaction, empowering you to make informed decisions. Building trust and making compliance easy. Financial crime insight that puts you in control. We help our customers experience the most insightful and powerful tools for AML compliance. Target Customers. Financial Institutions, Blockchain Industries, Governments. UnBlockGUI - Investigation. Software Suite Automate. Know Your Customer and Know Your Transaction (KYC & KYT) process and reduce false positives by 90% Identify Suspicious People. Search who’s behind the cryptocurrency address. Simply enter any cryptocurrency address into UnBlockGUI search bar and it will automatically perform a graph search to identify nearby suspicious persons or groups. Insightful Finding Investigation. Document your investigation process in UnBlockGUI to provide a clear record of your findings. Evidence from UnBlock -
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AnChain.AI
AnChain.AI
See how our team leveraged our CISO™ solution to quickly locate and trace these infamous hacked funds for law enforcement. We combine our deep expertise in ransomware with Machine-Learning enabled tools to help protect institutions from regulatory liability. We are at the forefront of enabling developers to secure their DeFi projects, DApps for mainstream adoption. Cryptocurrency Anti-Money Laundering made simple, fast, and preventive. AI-powered, behavior-based intelligence connects cryptocurrency to real-world entities, enabling your business to secure crypto assets, quantify risk, and remain KYC/AML compliant. Interactive graph-based investigation tools augment your analytics efforts to reveal complex entity relationships involving thousands of addresses. -
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Ledger Vault
Ledger
Our Ledger Vault platform is the most secure and flexible way for custodians, exchanges, crypto banks and professional investors to store and manage their private keys. Leverage the end-to-end security of the Vault and Ledger managed operations to de-risk your business. Customize your approval workflows to your governance policies and integrate them in your operations through APIs. Audit your users’ activity and your policies on the Vault platform and ensure you meet your compliance targets. Rely on the administration tools to easily manage a large number of users, wallets and transactions. We trust humans to define the rules and secure hardware to enforce them. All private keys are isolated, stored and encrypted within a Hardware Security Module, and are never directly handled by day-to-day operators. Key usage for signature is strictly controlled by the custom governance rules. Your keys, your rules, your workflows, your business. -
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Napier
Napier
Trusted by the world’s leading data providers, our next generation Intelligent Compliance Platform is transforming AML & Trade Compliance. The Napier platform is fast, scalable and easily configurable. It rapidly strengthens your AML defences and compliance capabilities, while meeting your compliance obligations and challenges in any sector. Our tools dramatically reduce both false positives and false negatives, empowering compliance teams to make validated decisions with unprecedented speed and accuracy. Napier’s single unified platform integrates multiple compliance solutions into one master dashboard. Our easily configurable dashboard gives you a view relevant to your tasks, allowing you to spot at a glance where suspicious activity may be occurring. Should you need to deploy on-premise or in the cloud, we work with you closely to deliver the right outcome for your organization. -
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Freewallet
Freewallet.org
Store and manage digital currencies with ease in the smart and beautiful mobile-first cryptocurrency wallets developed by Freewallet. Freewallet is a guide to the crypto world created to simplify crypto specifics and make access to coins easier. The Freewallet Family includes dedicated wallets for 100+ popular cryptocurrencies available on Android and iOS, as well as a Multi-currency wallet app with a web interface. Built-in exchange for 100+ different cryptocurrencies. Multi signature confirmation for each transaction. Instant and fee-free transactions within Freewallet. Multi signature confirmation for each transaction. Limits per day/week to help minimize the risk of theft. A perfect place to send, store and manage your cryptocurrency portfolio: BTC, ETH and 100+ other cryptocurrencies in one wallet available as an Android, iOS and web app, free transfers between Freewallet users, range of 4 Bitcoin transaction fees for fast or cheap transfers.
