Alternatives to Scorechain
Compare Scorechain alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Scorechain in 2024. Compare features, ratings, user reviews, pricing, and more from Scorechain competitors and alternatives in order to make an informed decision for your business.
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1
KYC Portal
Aqubix Ltd / Finopz
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution. -
2
Sumsub
Sumsub
Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, AML, Transaction Monitoring and Fraud Prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. -
3
Socure
Socure
Market-leading coverage and accuracy from the most comprehensive solution. Over 1000 companies rely on Socure to ensure customer trust and unlock rapid acquisition growth across all channels. Socure serves 1000+ customers including financial services and fintech leaders, and we’re rapidly expanding across adjacent verticals, including telco, payroll providers, crypto, government & public sector, healthcare, online gaming, cable, and insurance. Socure ID+ supports automated machine-learning identity fraud risk management, as well as data-centric Know Your Customer (KYC) and Global Watchlist compliance tools, all returned with reason codes for decision transparency. DevHub is a central hub for developers to easily integrate and quickly build identity verification applications on the Socure ID+ Platform. DevHub contains documentation for all product modules, an API Reference Guide, a support ticketing system, and the latest communication updates in a self-service model for developers. -
4
MetaMap
MetaMap
Regional data infrastructures, powering global identity verification. MetaMap is the first all-in-one identity verification platform built on regional data sources, consolidated on a global scale. Get to know your users in-depth, from local government checks to Global AML watchlists. A suite of identity verification tools to know your users in-depth. Verify your users without hurting your conversions rates. Quickly verify your users with our default SDK or build your own verification flow via our API. Our customers welcome up to 95% of users who successfully complete our verification flows at the first attempt. Automatically access our regional identity infrastructures, and get clean data from dozens of local databases consolidated in comprehensive user' profiles, no matter where you operate. Use MetaMap dashboard to reduce the time spent on manual verification through smart automation and workflows. You need advice? Our international Customer Success Team is here to help. -
5
TruNarrative
TruNarrative
Easy Onboarding. Smooth Transactions. Dynamic Risk-Rating. Digital Transformation for; Identity Verification, eKYC & eKYB, Fraud Detection, AML Compliance, FRAML, Risk Assessment, and Account Monitoring in a single solution through one API. Make real-time automated decisions on transactional and customer account behavior through our sophisticated yet simple-to-use no-code platform. Control operational expense, reduce false positives alerts, and deploy virtual AI agents in one click to review at scale in line with your own volumes. Orchestration of complex decisions combined with shareStarting Price: £99.50 -
6
HyperVerge
HyperVerge
Companies in Fintech, Crypto, Gaming, Edtech, BFSIs, Telecom, Marketplace etc use HyperVerge’s Identity Verification Platform for onboarding customers seamlessly, fraud checks, face authentication, age verification, document verification, eKYC and other services. HyperVerge currently helps clients onboard over 30 million customers every month (~3% of India’s population). With just an ID and a Selfie, you can verify the identity of your customer in seconds. You can prevent fraud and ensure compliance with AML/KYC. Customer onboarding TAT can be reduced from several hours to just a few seconds. With an accuracy of 99.5% (the highest among competitors) and 600+ million KYCs across 200+ countries since 2019, HyperVerge’s technology is built for scale. They work with SBI, LIC, Jio, Vodafone, Bajaj Finserv, L&T, Swiggy, WazirX, Coinswitch, Razorpay, ICICI Securities, SBI Cards, Grab, CIMB, FE Credit, Home Credit, and 100+ clients across 5+ geographies for their onboarding journeys. -
7
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. -
8
SEON
SEON. Fraud Fighters
SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.Starting Price: €599 -
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Ondato
Ondato
Ondato is a tech company that streamlines KYC and AML-related processes. We're providing advanced technological solutions for digital identity verification, business customer onboarding, data validation, fraud detection, and more. All of them meet the highest quality standards available for KYC online or offline onboarding for all business and customer types orchestrated from a single interface. We're turning compliance into a business benefit by creating a safer environment for organizations and individuals alike.Starting Price: €149.00/month -
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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. -
11
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. -
12
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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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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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. -
15
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. -
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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. -
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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. -
18
Civic
Civic Technologies
Meet KYC & AML requirements with Civic’s compliance tools for decentralized finance (DeFi), public blockchains, NFTs, and businesses. Allow qualified, known users to participate in permissioned markets. Liquidity providers, dApp developers, and institutional participants can manage risk while creating trust in the DeFi ecosystem with Civic’s compliance tools. Civic Pass sets the stage for more checks and balances within the DeFi ecosystem. Users must meet rigorous requirements before being issued a Civic Pass to access a permissioned market and are monitored for ongoing adherence to the rules. AI-powered identity verification combined with human review to ensure that your users are real, always. Email and liveness verification, biometrics, and a passcode-protected app all designed to keep bad actors out.Starting Price: $250 per month -
19
FOCAL
Mozn
FOCAL by Mozn is a suite of products that leverage our powerful AI and machine learning technology to answer the challenges of AML compliance and Fraud Prevention in Emerging Markets. FOCAL Anti-Fraud is a suite of products that leverage powerful AI to address the increasing volume and complexity of Fraud in Emerging Markets. All-in-one AML compliance suite for financial institutions to confidently screen customers, monitor transactions and assess risk with powerful AI and seamless automation. -
20
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. -
21
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. -
22
Validus
Eventus
Validus is a comprehensive platform that combines surveillance, market risk, algo monitoring and AML/transaction monitoring to maximize the efficiency of your regulatory operations. Extremely powerful yet easy to deploy, customize and operate, the proven Validus Trade Surveillance solution is capable of saving you time and resources while mitigating the risk of fines and reputational damage. The Validus Market Risk solution helps ensure compliance with written supervisory procedures and financial limits by confirming that all your pre-trade risk systems are working properly. Hundreds of integrations with the ability to quickly add connections in global equities, options, futures, FX, fixed income, and digital assets. Designed to use machine learning and robotic process automation to cast a wide net and escalate the most actionable alerts. Only solution capable of running in various intervals including real-time. -
23
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 -
24
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. -
25
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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Wibmo
Wibmo
We enable banks and fintechs to leverage the full power of technology. Experience the future of secure, frictionless payments with Wibmo’s nextgen authentication platform. ACCOSA IVS is a payment authentication platform that uses 3-D secure 1.0 and EMV 3-D secure 2.X protocols for securing online payments. Coupled with its powerful Risk-Based Authentication (RBA) engine, it provides the frictionless experiences consumers expect. Powered by cutting-edge fraud prevention technology, ACCOSA IVS combines the prowess of EMV 3D secure protocol and a dynamic risk authentication engine to accurately calculate risk scores in real-time. Instantaneously identifies and counters emerging threats in real-time. Implemented with a scalable microservices architecture. Designed to scale for high-volume transactions. Displays your growth story with intuitive analytics. The ACCOSA IVS identity authentication platform combines the best of our consumer identity verification mechanics. -
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ComplyAdvantage
ComplyAdvantage
Award-winning AML data and technology empowering financial crime fighters. Easily integrate our AML data with your preexisting workflows using our industry-leading APIs. Discover ComplyLaunch, our automated solutions package for early stage FinTechs. Leverage consolidated AML data sets with tailored matching and monitoring. Identify risks before they become threats and protect your business. Screen against the world’s only dynamic global database of Sanctions and Watchlists, PEPs, and Adverse Media, in consolidated, structured profiles. Move away from delayed flat file uploads to configured automated monitoring. Screening against real-time data means our clients are the first to know about critical changes in risk status. We make it as easy as possible for your compliance team to succeed by offering an easy-to-navigate interface with visual guidance of customer risk. Alternatively, we make it easy to integrate AML checks seamlessly into your onboarding workflow. -
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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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Elucidate
Elucidate
Elucidate is a financial crime risk management company enabling financial institutions to benchmark and price financial crime risk through the Elucidate FinCrime Index (EFI), an automated platform developed in partnership with leading global correspondent banks. Making it simple to score, manage and price financial crime through the Elucidate FinCrime Index. Our blockchain-enabled platform delivers a risk management solution tailored to the needs of our users. Avoid bad surprises and monitor your affiliates' financial crime risk levels. Boost your Compliance teams using an automated, data-driven approach. Control and monitor correspondent banking FinCrime risk. Expand your business safely using benchmarked risk profiles of over 18,000 FIs. Control your due diligence costs through automation. From volume-based to risk-based pricing of payments. Uncover and mitigate financial crime risks in real-time. -
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Enformion
Enformion
Founded by a team of industry pioneers and experts in data technology with over two decades of experience, Enformion’s data repository comprises more than 6,000 data sources and 120 billion records available via a cloud-based platform, API, and batch processing. Using state-of-the-art artificial intelligence (AI) and machine learning (ML), we provide an unparalleled and comprehensive view of people, businesses, assets, and their interrelationships. Our family of solutions empower businesses throughout the United States to make informed decisions that maximize knowledge, improve efficiencies, and better serve the needs of their clients. Enformion’s data provides actionable intelligence for Financial Services, Retail and eCommerce, Accounts Receivable Management, Legal, and Government Agencies, including: Identity Verification, Fraud and Risk Detection, and Collections & Investigations. -
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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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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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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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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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CYBERA
CYBERA
We close gaps that allow cyber criminals to thrive by sharing actionable information in real-time and coordinating a global legal response to support victims of scams and online fraud. It is imperative to raise the cost of conducting cybercrime and increase the risks for cybercriminals. This can only be achieved through effective cooperation, with companies working alongside each other and side by side with law enforcement. Contact us and become a part of our mission to fight cybercrime today. High quality data providing actionable intelligence on money mules, including Wallet Address, IBANs, email and social. Protect customers by improving rules and ML-models with additional insights, reducing false positives, while still preventing fraud. -
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SmartSearch
SmartSearch
SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times. -
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SymphonyAI Sensa
SymphonyAI Sensa
SymphonyAI Sensa harnesses the most-advanced AI technology and machine learning to provide unsurpassed crime detection to financial institutions worldwide. Cost savings are easily realized by eliminating the symptoms of inferior alerting with a false positive reduction of up to 77%. The user-friendly Sensa platform builds a complete map of criminal behaviors, detecting anomalies that traditional systems are unable to see. Flexibility is a major factor in the deployment of Sensa, which can be used alone or to augment an institution’s current system. Sensa can also be deployed on premises or in the cloud to leverage the customers’ existing data set and deliver unparalleled results. Sensa customers can also experience up to an 81x risk-to-alert ratio improvement and a 263% increase in SARs. Lastly, predictive insights deliver a drastically reduced timeframe to identify genuine anomalies and achieve operational efficiencies. -
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Metadium
Metadium
Metadium powers identification, authentication and crypto transaction management, providing AML compliance and risk management solutions. Our technology is compatible with EVM and provides standard API/SDK, making the integration process fast and convenient. Metadium provides high security features appropriate for corporate compliance like setting node permissions and data encryption for privacy protection. As blockchain technology continues to be accepted and integrated into multiple industries, the need for compliance grows. Metadium’s second generation uses its advanced technology and experience to provide a new ecosystem of compliant services and solutions that serve as the bridge to blockchain’s true potential. Our evergrowing ecosystem includes identity and data protection, innovative metaverse platforms, and highly secure payment and asset management services. -
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Synaps
Synaps
Synaps provides identity verification solutions from personhood validation to regulated KYC/AML and KYB processes. Identification is a challenging task within the crypto industry. Needs vary from eliminating bots to complying with increasing regulations. Synaps has designed a gradual identification flow for web3 to answer any of your identity and compliance challenges while staying true to the privacy-friendly ethos of the crypto industry. Integration of Anima protocol for instant user identification. In-house legal experts and regulatory-compliant solutions. Trustworthy technology to guarantee data privacy. Benefit from custom identity solutions with the highest pass rates worldwide. Provide your customers with a secure and intuitive onboarding experience on Web3 while complying with market regulations. KYC can help crypto projects detect users' perceived affiliation with money laundering and other malicious activities.Starting Price: $1.90 per verification -
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Veriff
Veriff
Know that people are who they say they are. Veriff is the infrastructure for identity verification, KYC, and trust online. With leading AI-driven technology, onboard customers or users in a matter of seconds, while stopping identity fraud and bad actors with Veriff’s identity verification and KYC platform. Veriff is the leader in identity verification and KYC automation and identity fraud prevention, allowing your business to comply with regulations without sacrificing new customers or users. Veriff’s identity verification platform comes with a 98% check automation rate, 6 second average decision time, over 9,500 identity documents are covered, and 95% of users are verified on the first try. -
42
BlocTrust
BlocWatch
BlocTrust provides independent, third-party verification, and assurance along with continuous awareness of the health of your blockchain for private blockchains and DLTs. BlocTrust runs as an endorsement node within a private blockchain network: verifying and endorsing blockchain transactions, providing assurance to all blockchain participants, and demonstrating the accuracy and legitimacy of endorsed transactions. BlocTrust maintains an independent, validated ledger of blockchain transactions. This authoritative record proves vital for following compliance mandates and meeting audit requirements. Designed to be both comprehensive and impartial, you can turn to BlocTrust for addressing disputes among Blockchain participants. BlocTrust generates monthly attestations that summarize the health and activity of the blockchain and display the blockchain operation metrics.Starting Price: $2,500 per month -
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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 -
44
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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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. -
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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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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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Simplici
Simplici
Create a frictionless customer experience, enhance operational efficiency and cut costs: The ultimate account origination, KYB/KYC verification, and funding solution. Reduce your compliance risk by implementing Simplici’s Compliance Fabric™ which combines strong KYC (Know Your Customer) and AML (Anti-Money Laundering) tools, giving you a complete compliance solution while drastically reducing fraud. Design branded ID verification flows for KYC/KYB in minutes with automated tasks boosting user conversion. Safeguard your business and clients from fraud by combining biometrics, device information, liveness checks, and relevant KYC data.Starting Price: $4.99 per user per month -
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A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.
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W2
FullCircl
W2 provides Know Your Customer (KYC), Anti-Money Laundering (AML), Document Verification, Know Your Business (KYB), Anti-Fraud, and Financial Risk checks through a single orchestration platform. W2’s solutions enable regulatory compliance for both onboarding and ongoing monitoring on a global scale. W2 has access to leading data and service providers ensuring that up to date and reliable information is available via a single access point; empowering businesses to satisfy regulatory requirements and make informed decisions about their customers. In August 2023, W2 Global Data Solutions Ltd was acquired by UK company intelligence platform, FullCircl. The new combined entity enables organizations to address many of the most critical commercial and regulatory challenges. W2’s mission is simple; complexity should never be a barrier to business.Starting Price: £500