Alternatives to Coinbase Analytics
Compare Coinbase Analytics alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Coinbase Analytics in 2026. Compare features, ratings, user reviews, pricing, and more from Coinbase Analytics competitors and alternatives in order to make an informed decision for your business.
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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 -
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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. -
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Coinbase
Coinbase
Coinbase is the easiest place to buy, sell, and manage your cryptocurrency portfolio. Jump start your crypto portfolio with $30 in free Bitcoin after you sign up and make a $20 purchase. Terms apply. Discover how specific cryptocurrencies work — and get a bit of each crypto to try out for yourself. Coinbase has a variety of features that make it the best place to start trading. Buy and sell popular digital currencies, keep track of them in the one place. Invest in cryptocurrency slowly over time by scheduling buys daily, weekly, or monthly. For added security, store your funds in a vault with time delayed withdrawals. Stay on top of the markets with the Coinbase app for Android or iOS. We store the vast majority of the digital assets in secure offline storage. Cryptocurrency stored on our servers is covered by our insurance policy. Coinbase supports a variety of the most popular digital currencies. -
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ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements. -
5
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. -
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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. -
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Coinfirm
Coinfirm
Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system. Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. From major protocols and exchanges to banks and governments, our industry leading blockchain analytics and AML solutions are trusted to best analyze and manage risk. Solve your crypto compliance issues, speak to the leading RegTech in Blockchain Analytics and Crypto AML/CTF. Manage counterparty risk, review & escalate cases, and create the perfect audit trail. Within seconds get an in-depth understanding with 270+ risk checks and data points ranging from financial crime to counterparty identity. Check every transaction with our standard reports and use enhanced reports in case you need to understand more. Discover and evaluate all addresses taking part in a multiple input-output blockchain transaction. -
8
QLUE
Blockchain Intelligence Group
QLUE™ helps you identify and track suspicious crypto transactions. Hundreds of investigators use QLUE™ to get evidence that close cases faster. QLUE™ is built by Blockchain Intelligence Group for Law Enforcement, the Financial Sector and Regulators. Visually track, trace and monitor illicit cryptocurrency activities involving Bitcoin (BTC), Bitcoin Cash (BCH) and Bitcoin SV (BSV) Ethereum (ETH, ERC20 tokens), Litecoin (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you’re fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes. QLUE™ is available in English, French, Japanese and Mandarin. It can also be set to display all Fiat Values in either USD, CAD, JPY, or EUR. Need a service that can reduce the number of hours, days or months needed to perform a crypto investigation? QLUE™ is that service, enabling your organization to trace, track and monitor bad actors that exploit cryptocurrencies. -
9
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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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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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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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. -
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Chainalysis
Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind. -
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CertiK SkyTrace
CertiK
SkyTrace displays and analyzes movements for Ethereum and BSC wallets, enabling you to track suspicious activity and reduce the risk of fraud. Inspect your counterparty's wallet before making transactions that could violate AML laws. Identify and follow the flow of funds between wallets. Monitor a wallet's transaction activity to prevent fraud. Access the same wallet insights tool that CertiK's security researchers use to inspect suspicious and fraudulent activity. -
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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. -
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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 -
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Global Ledger
Global Ledger
The Global Ledger is a blockchain analytics company and crypto AML compliance toolset that allows government agencies, banks, fintech companies, and crypto startups to access AML risk assessment, surveillance, and investigations for blockchain-based assets. Global Ledger collaborates with organizations such as the UN Office on Drugs and Crime, The Global Coalition to Fight Financial Crime, and Ukrainian, Estonian, and Swedish government agencies to track blockchain transactions and combat illicit activities, including war financing and terrorist funding. -
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Breadcrumbs
Breadcrumbs
Breadcrumbs is an open blockchain analytics platform. It offers a set of tools that empowers you to trace and monitor crypto transactions. In Breadcrumbs, we believe that everyone has the right to investigate the blockchain. We empower our users to make informed decisions about the blockchain regardless of class, background and budget. In the spirit of decentralization, Breadcrumbs encourages the participation of the cryptocommunity when it comes to crowd-sourcing attribution data. There is always power in numbers and the Breadcrumbs Team curates more than creates the attribution database that you help build. Our tools are very intuitive and easy to use. Whether you’re a journalist investigating cryptocrimes, an auditor at an accounting firm, an ICO investor conducting due diligence, or a casual crypto enthusiast tracking movement of funds – our tools are made for you.Starting Price: $49 per month -
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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. -
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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 -
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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 -
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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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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. -
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The adoption of smart contracts has increased significantly since the launch of the Ethereum blockchain. Smart contracts are becoming more complex. They govern ownership of digital assets and drive key business logic. Greater transparency around the execution of decentralized finance (DeFi) transactions will increase confidence for companies, investors, and end-users. Identify common vulnerabilities and mitigate risks by utilizing customized tests to assess alignment with industry standards and best practices. Understand the expected outcome of the business logic within the smart contract’s code to assess the intended system design and functionality. Increase trust between counterparties in your DeFi ecosystem to help assess the validity of cryptocurrency tokens and smart contracts. Gain insights about the potential behavior of the token or smart contract’s functionality, security, compliance, and design implications.
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Elliptic
Elliptic
Blockchain analytics, training, and certification for crypto businesses, financial institutions, and regulators. Manage financial crime risk, achieve regulatory compliance, and grow with confidence. Our crypto compliance solutions and services are used by crypto businesses, financial institutions, and regulators to detect and prevent financial crime in cryptoassets. Blockchain analytics across more than 100 cryptoassets and 10 billion+ data points provide accurate, actionable insights that businesses rely on to mitigate risk and be compliant. Elliptic provides blockchain analytics for cryptoasset compliance. Enable your compliance team to manage risk across 100+ cryptoassets and fulfill regulatory requirements. Compliance is a competitive advantage that builds trust with regulators, customers, and partners. Having the most accurate AML monitoring solutions is critical, as is investing in your team to build the knowledge needed to remain compliant. -
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Acuant
Acuant
Knowing who you are doing business with has never been more critical. Acuant allows you to instantly minimize risk, prevent fraud and enhance security for any size business with the fastest Go-to-Market. We deliver omnichannel solutions for age verification, AML/KYC, fraud prevention and more to be where your customers want to transact. Fast, friendly and secure identity verification for today's digital-first economy. With Acuant you have the flexibility to easily address evolving fraud and regulations. Access the entire platform or just the solutions you need today. Acuant’s Identity Document Library of 6,000+ documents is continuously updated for the best coverage and highest accuracy. Acuant is at the forefront of enabling businesses and governments to transact with trust in an ever-increasing digital world, facilitating the creation, ownership and ability to verify your identity and making that accessible to the entire global population. -
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KYC-Chain
KYC-Chain
An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle. Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories. Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain. Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases. Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day. Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators. -
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SlowMist
SlowMist
SlowMist Technology is a company focused on blockchain ecological security. It was established in January 2018 and headquartered in Xiamen. It was created by a team that has more than ten years of first-line cyber security offensive and defensive combat. Team members have created world-class influence Powerful safety engineering. SlowMist Technology is already an international blockchain security head company. It mainly serves many top or well-known projects around the world through "threat discovery to threat defense integrated security solutions tailored to local conditions", including: cryptocurrency exchange, cryptocurrency wallets, smart contracts , the underlying public chain, there are thousands of commercial customers, customers are located in more than a dozen major countries and regions. -
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Solidus Labs
Solidus Labs
Solidus Labs is the first automated, comprehensive and testable market surveillance and risk monitoring hub tailored for digital assets. Legacy solutions struggle to keep up with the pace and complexity of digital assets. Solidus Labs' award-winning solutions require no adaptation, cut costs and satisfy regulatory requirements globally. Manage all compliance in one place and minimize risk and costs. Our solutions are designed to synthesize multiple risk signals into a consolidated platform. Save the long months and heavy costs of adapting legacy solutions. Solidus is built from the ground up for the new challenges presented by digital assets. Developed in tandem with regulatory insight and evolving industry standards. Our software and regulatory network support licensing in any jurisdiction. Our solutions harness decades of traditional compliance best practices coupled with state-of-the-art machine learning. -
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bitsCrunch
bitsCrunch
bitsCrunch is an AI-powered, decentralized NFT data platform that enables developers to build reliable NFT applications (DApps) quickly and easily. By leveraging AI technology, the network provides accurate and in-depth analytics on NFTs, helping users make informed decisions about their investments. Developers can easily integrate bitsCrunch data into their applications through the network's APIs, fostering innovation and expansion of the NFT ecosystem. The bitsCrunch network offers detailed forensic data on NFTs, enabling users to identify potential risks, and fraudulent activities, and maintain security. The network encourages individuals to contribute code or content, allowing for continuous growth and refinement of the data and services offered. Utilizing a decentralized structure, the bitsCrunch network eliminates the need for intermediaries and centralized authorities. Users can access and utilize the network's services and data with confidence in its accuracy and impartiality. -
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Coinbase Commerce
Coinbase
Coinbase Commerce is a platform that enables merchants anywhere in the world to accept cryptocurrency payments in a fully decentralized way. All funds you receive are solely and fully controlled by you. Accept crypto from your customers for all your goods and services. Turnkey API allows you to create custom checkouts and workflows. Transaction reporting tools for accounting and reconciliation. Integrate into your site directly with powerful eCommerce platforms. Powerful tools for crypto integration and business analysis. Get paid in the most popular crypto currencies. 10 most popular cryptocurrencies supported on Coinbase Commerce. Choose the right path for your business and start accepting crypto payments. Manage your private keys with complete control of your funds. Coinbase manages your wallet with insured coverage for funds. Get started with just an email address. -
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Nash
Nash
Nash doesn’t take control of your funds – unlike Coinbase, Kraken or Binance. We’re the only fully-featured exchange where you can trade Bitcoin without giving up your private keys. Nash wallets are secured by advanced encryption, letting you whitelist addresses and set transaction limits. Buy Bitcoin, Ethereum and other cryptocurrencies at the best current price and without fees. Create address whitelists and set transaction limits to maximally secure your funds. Nash offers lightning-fast trading across the Bitcoin, Ethereum and NEO blockchains, supporting advanced order types and API integrations. -
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GlassChain
Glasschain AG
Glasschain.org is a bitcoin block explorer that is enriched with various analytical data and charts. An additional layer of data is aggregated to identify transactions and addresses. Users search for addresses or transactions and get can browse through all the data for free. They can follow funds easily and detect if a supplier or customer has had fraud reports on his wallet. Fraudulent activity can be reported for everyone to see. -
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Coinbase Card
Coinbase
A Visa debit card, funded by your Coinbase balance. The easiest, quickest way to spend your crypto worldwide. A Visa debit card that makes crypto as spendable as the money in your bank, powered by your Coinbase account balance. Ready to use in millions of locations around the world. Pay with contactless, PIN or withdraw cash from any ATM. World-class security as standard. Two-step verification, instant card freeze and plenty more to keep your card secure. Choose which crypto to pay with through the app. It takes just a few seconds to switch between bitcoin, ethereum and more. Spending summaries, transaction receipts, and instant notifications. The Coinbase Card app makes it easy to manage your spend on the go. -
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Consensys Diligence
Consensys
Security is critical in the blockchain space. Our comprehensive smart contract audit service helps everyone from startups to enterprises launch and maintain their Ethereum blockchain applications. Our industry-leading suite of blockchain security analysis tools, combined with hands-on review from our veteran smart contract auditors, ensures that your Ethereum application is ready for launch and built to protect users. Auditing your code early in the development lifecycle prevents potentially catastrophic vulnerabilities after launch. Our APIs provide affordable smart contract security options and the peace of mind that your code is fortified. Veteran security auditors manually double-check your code to eliminate spurious results. Our tools integrate into your development environment so you can perform continuous security analysis. Receive a vulnerability report with an executive summary, vulnerability details, and mitigation guidance. -
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Atomex
Atomex
Atomex — is a non-custodial crypto wallet with a built in Atomic swap decentralized exchange (DEX). You can store, use and swap cryptocurrencies between different blockchains like Bitcoin (BTC), Ethereum (ETH), Litecoin (LTC), Tezos (XTZ) as well as tokens USDT (ERC20 token), tzBTC (Tezos wrapped Bitcoin), TBTC, WBTC (Ethereum wrapped Bitcoin) without intermediaries from your mobile wallet. Your counterparty is not an ordinary user, but a professional market maker whose task is to ensure sufficient liquidity. Staking Tezos brings passive income automatically. Decentralized Lending features coming soon. You can check delegation instruction. No registration or identity verification required. However, all addresses are checked against abuses and suspicious origin of funds. -
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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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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. -
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Influent
Uncharted
Influent is a fresh approach to link analysis for graphs of transactional data. Influent empowers analysts to visually and interactively investigate transactional flow between billions of entities, accounts and transactions, revealing actors and behaviors of concern. Enhance Monitoring & Speed up Alert Disposition by enabling investigators to follow the money. Present evidence visually in an easy to understand format. Identify and add new data sources as investigations progress. Enhances the understanding of large and dirty datasets. Powerful dashboards highlight critical information. Reason over complex communication networks; Understand who knew what, when, and how. Influent creates a single investigation platform, linking disparate and imperfect data sources to quickly access all the information on an entity of interest. Fuzzy searching and automated entity resolution dramatically reduce data wrangling and allows analysts to focus on the critical investigative aspects of their work. -
41
Skew
Skew
Leading real-time analytics for cryptocurrency markets. Bitcoin and Ethereum Spot, Futures, Options, and more. Providing market participants with a radically improved overview of cryptocurrency markets. Use skew’s leading data analytics platform and stay ahead of your competition. A customized experience to suits your needs as trader, investor, researcher or infrastructure provider. Aggregated real time analytics across multiple market segments. Give your team the ability to stay on top of market trends. Manage your subscription in your skew account. We will automatically update your subscription's next billing period. Skew was founded in 2018 in London with the mission of enabling institutional adoption of cryptocurrency markets. In 2021, skew was acquired by Coinbase, becoming a part of Coinbase Prime, the leading crypto solution for institutions. Skew is trusted by leading cryptocurrency companies.Starting Price: $349 per month -
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Gilded
Gilded
Gilded helps finance and ops teams deliver a reliable, repeatable crypto operations strategy. Compatible with any Web3 wallet like MetaMask and Ledger. Send invoices with advancing scheduling options. Automate recurring invoices for subscription billing. Gilded invoices detect payment in the mempool and automatically reconcile the invoice. We support any bitcoin or Ethereum wallet and never touch your funds. Give your customers a choice. In addition to crypto, Gilded enables you to offer legacy payment options like credit cards and wire transfers. Accounting begins with the payment. Sync your crypto transactions to QuickBooks, Netsuite, and Xero. You can accept payments to bitcoin and Ethereum addresses from other exchanges if you have a static address. You can also enable credit card payments via our Stripe integration and add wire transfer details. Gilded allows its users to accept payment through Coinbase (Bitcoin, Ethereum, and USDC) or through a non-custodial wallet. -
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Nansen.ai
Nansen
Surface the Signal in Blockchain Data. Nansen analyzes 50M+ labeled Ethereum wallets and their activity. So you can separate the signal from the noise in blockchain data. Billions of on-chain data points, millions of wallet labels, thousands of entities. Dashboards let you see exactly what’s happening, requiring no technical knowledge. Users consult Nansen before making their investment decisions. 50M+ labeled wallets give you the full context you need to understand the flow of ETH, stablecoins, and tokens. With Nansen you get an executive summary of where funds are moving. And if you want details, you can trace transactions down to the most granular level. Nansen tracks exchanges, token teams, and funds, which means you can see exactly which entities are accumulating - or selling off - a specific token. Token metrics on usage, engagement, and liquidity are available so you can make informed decisions before investing in a new token.Starting Price: $149 per month -
44
PrivacyGate
PrivacyGate
PrivacyGate is the ultimate crypto payment gateway designed with a complete focus on privacy & anonymity and with Coinbase cross-compatibility for a streamlined user experience. We take pride in being an inclusive platform that supports a wide range of cryptocurrencies, ensuring more users can transact with their preferred digital assets. Join other merchants worldwide in their pursuit of privacy. -
45
illumis
COMPLY
The information you need to know, when you need to know it. We help our customers use public data to enhance transparency and reduce risk. Monitoring for Risk & Compliance Teams In-Depth Research & Vetting Platform Aggregated Public Data Feeds. illumis helps our customers reduce risk and expand transparency. Compliance Testing & Monitoring . Detect potential policy violations and reduce risk to the firm. Advanced Workflows & Automation. Increase compliance team leverage with streamlined workflows to augment your team's work. Public Data Monitoring. Monitor thousands of government sources to detect key events and integrate data to enhance your product. Investigations & Intelligence. Access thousands of public records data sources, and investigate subjects thoroughly. Vetting & Diligence. Vet potential partners, major donors, surrogates, counter-parties and others to manage reputational risk. -
46
Bitaps
Bitaps.com
Bitaps provides Bitcoin explorer web service allowing to track transactions, blocks and address balances. Bitcoin tools, payment processing and open API. Blockchain ledger API allows you to query information about basic entities like blocks, transactions and addresses. Mainnet and testnet blockchain explorers. Blockchain explorer is army knife for blockchain developer. Also possible to receive information about transaction unsend outputs(UTXO), contracts and timeline statistics. Generate address, convert private or public key to address. Create, verify, split or restore BIP39 mnemonic code. Calculate addresses and keys from BIP32 extended keys. Sign any message or verify message signature for address. Create, sign, verify and broadcast new transaction. Broadcast transaction to Bitcoin peer to peer network. Create and print Bitcoin gift card. Protect your privacy with coin mixer. Sell your files, pictures, notes or other digital goods. -
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Base
Coinbase
Base is a secure, low-cost, developer-friendly Ethereum L2 built to bring the next billion users to web3. Base is built with the security and scalability you need to power your dapps. It leverages the underlying security of Ethereum and lets you confidently onramp into Base from Coinbase, Ethereum L1, and other interoperable chains. Get the EVM environment at a fraction of the cost. Get early access to Ethereum features like Account Abstraction (ERC4337), simple developer APIs for gasless transactions, and smart contract wallets. Base is built on Optimism’s open-source OP Stack. Base is the easy way for decentralized apps to leverage Coinbase’s products and distribution. Seamless Coinbase integrations, easy fiat onramps, and access to the Coinbase ecosystem, which has 110M verified users and $80B assets on platform.Starting Price: Free -
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Signal21
Signal21
The premier blockchain data and intelligence platform of the Bitcoin Economy. Signal21 empowers institutions and individuals with Bitcoin research and data – L1, L2, Dapps – all in one place, for success in trading, risk management, and research within the Bitcoin Economy. Bitcoin Economy Understand Bitcoin Macro like never before. Get a holistic look at the Bitcoin Economy and all the macro and moving parts that impact the network and future of finance. Bitcoin Layers Stay on top of Bitcoin Scaling Solutions. Explore Stacks, Rootstock, Lightning Network, sidechains, and their impact on faster transactions & wider adoption. Bitcoin Projects Deep dive into the top Bitcoin Dapps on the internet. Go beyond finance. Discover real-world use cases of innovative Bitcoin Dapps shaping the future of DeFi, Ordinals, NFTs, and more.Starting Price: 0 -
49
CRisk
Brady Technologies
CRisk is a modern cloud solution that delivers intelligent oversight of credit related risks across all traded commodities and business entities. CRisk helps to protect profits, supporting credit and finance teams to manage the entire OTC counterparty credit lifecycle, by real-time exposure monitoring (both current and PFE), counterparty assessment, limit management and effective CSA marginingKey features - -Centrally manage all credit information in one place, regardless of trade capture system - Understand your counterparty exposure (including future exposure) across the business - Quickly respond to real-time updates about credit utilization limit changes - Evaluate the risk profile of potential counterparties more accurately - Manage calls, interest and other demands efficiently - Save time via automated letters of credit workflow -
50
Coinbase Cloud
Coinbase
Coinbase Cloud provides a suite of easy-to-use infrastructure products and services on multiple blockchains. Our mission is to advance the crypto ecosystem with secure and reliable infrastructure. We’re now a standalone product line at Coinbase and we continue to support our customers, some of the most respected names in crypto and financial technology. The easy-to-use, secure infrastructure platform powering the world’s top crypto exchanges, custodians, and funds. Run secure, fully managed node clusters to participate in 23 decentralized protocols and earn participatory rewards. Connect to blockchain data on 33 protocols to build Web3.0 applications. Stake digital assets securely in 12 protocols with our non-custodial public validators. Access structured blockchain data and transaction information efficiently and reliably.
