Alternatives to SlowMist
Compare SlowMist alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to SlowMist in 2024. Compare features, ratings, user reviews, pricing, and more from SlowMist competitors and alternatives in order to make an informed decision for your business.
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1
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. -
2
Crystal Blockchain
Crystal Blockchain
Crystal is the all-in-one blockchain investigative tool. Designed for law enforcement and financial institutions, Crystal provides a comprehensive view of the public blockchain ecosystem and uses advanced analytics and data scraping to map suspicious transactions and related entities. Whether it is tracking a bitcoin transaction to a real-world entity, determining relationships between known criminal actors, or surveying suspicious online behavior, Crystal can help move your investigation forward. Crystal provides crypto transaction analysis and monitoring for exchange, bank, and FI AML compliance requirements. We design best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies. We analyze and monitor blockchain transactions. We notify you of potentially irregular activities. We help you to comply with regional regulations. -
3
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 -
4
Hacken
Hacken
Many web applications process sensitive data including user and financial information, making them of enormous interest to malicious attackers. As the complexity of web applications increases, the range of exploitable vulnerabilities will increase. This is why Hacken’s web penetration testing services are so crucial for our clients. We believe that security should be top priority for any kind of business. We provide knowledge and support to help businesses protect themselves. Hacken is delivering cybersecurity services for businesses of any scale and end customers around the world. While blockchains began life to facilitate the development of cryptocurrencies, they are now widely used across businesses for smart contracts, online transaction management, asset record management, and securing critical data. Acting as digital ledgers residing in a distributed infrastructure, they allow the secure storage and structuring of important information in a manner that ensures integrity. -
5
CertiK Skynet
CertiK
CertiK Skynet is the intelligence engine powering the security scores seen on Security Leaderboard. It provides 24/7 security analysis for your smart contracts. By leveraging a combination of static and dynamic technologies, Skynet provides an intelligence engine that works around the clock to verify the security of your project and smart contract. Through the publication of an easily accessible, human-readable, security score, users are able to assess the security of a project at a glance. -
6
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. -
7
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. -
8
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. -
9
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. -
10
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. -
11
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. -
12
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. -
13
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. -
14
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. -
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. -
16
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 -
17
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. -
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
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. -
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
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. -
22
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. -
23
PARSIQ
PARSIQ
Connect blockchain activity to off-chain apps and devices. Monitor and secure DeFi applications. Build custom event triggers and power real-time automations. Create simple triggers that produce notifications for any blockchain transactions, even at scale. Create complex workflows spanning across multiple blockchains and off-chain apps. Add conditional logic, aggregate, format data and much more. Monitor any activity. Easily create automation connections between blockchains and apps with our quick monitoring wizard. For small businesses and personal users PARSIQ keeps Smart-Triggers organized and accessible. Large enterprises are provided with a dedicated infrastruсture and have the ability to fully customize their monitoring applications. PARSIQ provides all necessary delivery transports based on your specific needs, from emails to refrigerator smart-screen notifications.Starting Price: $41 per month -
24
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. -
25
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. -
26
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 -
27
Bity
Bity
Bity is your Swiss brokerage to buying, selling, trading, and using your cryptocurrency for online purchases. Developed, hosted, and regulated in Switzerland, a country with the highest standards of privacy and regulatory oversight. We take painstaking efforts to follow the very best industry practices, testing and improving our code and services everyday. Sell or swap any supported cryptocurrency and the estimated price is guaranteed so long as payment is received within 10 minutes. Our platform allows you to buy, sell or trade cryptocurrencies effortlessly, securely, and privately through our exchange. You can also complete crypto to fiat and fiat to crypto online bill pay. Outside of our platform, we also offer APIs, over-the-counter trading and affiliate programs. Start buying, selling, and swapping cryptocurrencies in minutes with just an email and phone. You can also unlock more features by getting your account verified. -
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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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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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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. -
31
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 -
32
Zerocopter
Zerocopter
The leading enterprise application security platform empowered by world’s best ethical hackers. Based on the amount and complexity of the projects your team(s) wants to start, you’re either a starter or an enterprise. Through our platform, you can easily control your security projects, while we manage and validate all the reports your team(s) receives. The best the ethical hacker world has to offer, joining your team in the effort of improving security. Set up your team of superb ethical hackers to search for unknown vulnerabilities in your application. We assist in selecting services, setting up programs, defining scopes and matching you with ethical hackers we vetted rigorously that match your scope. Together, we decide the scope of the Researcher Program, you specify the budget of the Researcher Program, we determine the start date and length of the Program together, and we assemble the best team of ethical hackers to match your scope.Starting Price: €1.000 per month -
33
Burp Suite
PortSwigger
Burp Suite is a leading range of cybersecurity tools, brought to you by PortSwigger. We believe in giving our users a competitive advantage through superior research. Each new edition of Burp Suite shares a common ancestor. The DNA running through our family tree represents decades of excellence in research. As the industry has shown time and time again, Burp Suite is the tool you can trust with your online security. We designed Enterprise Edition with simplicity as a top priority. Discover easy scheduling, elegant reports and straightforward remediation advice - all in one powerful package. The toolkit that started it all. Find out why Burp Pro has been the penetration testing industry's weapon of choice for well over a decade. Nurturing the next generation of WebSec professionals and promoting strong online security. Community Edition gives everyone access to the basics of Burp.Starting Price: $399 per user per year -
34
BlocMonitor
BlocWatch
BlocMonitor displays and logs every event on your network, while providing full visibility of all chain activity and alerts of critical events in real-time. These features allow for immediate action and intervention, minimizing any downtime that may occur. BlocMonitor also gives you an overview of multiple chains or networks at once, using intuitive dashboards, while providing the ability to dive deeper into the details of individual components. BlocMonitor offers options to customize the reports, making it easy to display the data most vital to your operations. Dashboards are available as soon as our agent is integrated and provide detailed and intuitive menus, tabs, and layout styles. BlocMonitor’s alerts notify you of any indication of a critical event or security vulnerability. They come pre-built and notify you of important events through emails, downloadable reports, and API calls.Starting Price: $2,500 per month -
35
Valid Network
Valid Network
Blockchain and Cryptocurrencies are NOT safe. Malicious hackers and human errors cost billions of dollars a year in fraudulent transactions and lost value. Existing cybersecurity tools cannot deal with Blockchain technology. Valid Network protects Blockchain and Crypto pioneers, enterprises expanding to Blockchain, and the Blockchain ecosystem by offering a holistic and modular security platform for Blockchain. New security requirements are a direct result of technology revolutions. Without a fitting solution, the revolution can’t be completed. Valid Network enables enterprises to innovate with blockchain, faster and safer than before. Establish a blockchain security perimeter and easily enforce compliance across consortium participants, giving your teams the visibility and control they need. The Valid Network blockchain security platform and security service provides full lifecycle security for enterprise blockchains from initial development to active deployment and management. -
36
Halborn
Halborn
Using deep security inspection and the latest offensive security tactics, we work to find critical vulnerabilities in applications before they are exploited. We use hands-on assessment by our team of dedicated ethical hackers to simulate the latest activities and techniques used by threat actors. We pentest everything from web apps to wallets and layer1 blockchains. Halborn provides an exceedingly thorough analysis of a blockchain application’s smart contracts in order to correct design issues, errors in the code, or identify security vulnerabilities. We perform both manual analysis and automated testing to make sure your smart contract application or DeFi platform is ready for mainnet. Get your security and development processes automated to save you time and money. Our expertise is in automated scanning, CI/CD Pipeline development, Infrastructure as Code, Cloud Deployment, SAST/DAST integration, and experience to help build an effective DevSecOps culture. -
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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 -
38
HackerOne
HackerOne
HackerOne empowers the world to build a safer internet. As the world’s most trusted hacker-powered security platform, HackerOne gives organizations access to the largest community of hackers on the planet. Armed with the most robust database of vulnerability trends and industry benchmarks, the hacker community mitigates cyber risk by searching, finding, and safely reporting real-world security weaknesses for organizations across all industries and attack surfaces. Customers include The U.S. Department of Defense, Dropbox, General Motors, GitHub, Goldman Sachs, Google, Hyatt, Intel, Lufthansa, Microsoft, MINDEF Singapore, Nintendo, PayPal, Qualcomm, Slack, Starbucks, Twitter, and Verizon Media. HackerOne was ranked fifth on the Fast Company World’s Most Innovative Companies list for 2020. Headquartered in San Francisco, HackerOne has a presence in London, New York, the Netherlands, France, Singapore, and over 70 other locations across the globe. -
39
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. -
40
CryptoQuant
CryptoQuant
CryptoQuant provides on-chain and market analytics tools with top analysts' actionable insights. We provide comprehensive on-chain data, market data, and top analysts' market analysis necessary to manage volatility risk and evaluate cryptocurrencies. We help investors to analyze crypto markets and find data-driven opportunities to reduce investment risk. CryptoQuant started as a blockchain data providing company in 2018 with the specialty in on-chain data, having more than 10,000 articles cite our data every month through major media, including Bloomberg, Forbes, and Nasdaq. We work closely with quantitative hedge funds, research firms, corporations, academics, and exchanges. As retail investors participate more in the crypto market, we've learned that few retail investors are investing backed by enough information. From then, we've made a bold decision to expand our data coverage and decided to commit to the mission to lower hurdles for data-driven investment decisions.Starting Price: $29 per month -
41
Kaspersky Blockchain Security
Kaspersky Blockchain Security
Blockchain-based technology is becoming increasingly popular and is now used to solve a wide range of tasks. And it's not all about cryptocurrencies. Its many applications make blockchain technology a key element in establishing business processes that can even be applied in manufacturing. Blockchain technology is present in IoT networks, workflow management systems, cryptocurrencies and many other fields. It is now an essential component and state-of-the-art standard for a whole host of businesses. However, being a security-driven measure, a blockchain itself can be exposed to various risks. Given the fact that blockchains contain sensitive information about the assets and infrastructure of specific users and enterprises, providing comprehensive protection is critically important. Instant reaction to intrusions, identity compromise and security breaches. Neutralize cyberattacks without waiting for them to violate and crash your network. -
42
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. -
43
ComplyCube
ComplyCube
ComplyCube is a market-leading identity verification platform for automating and simplifying Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance, with customers across government, legal, telecoms, financial services, healthcare, e-commerce, cryptocurrency, travel, and more. It offers the most complete, flexible, and cost-effective AML/KYC tools to help you build trust in your business - Whether you’re a startup or a multinational enterprise, ComplyCube will have a solution tailored to your needs. ComplyCube boasts the fastest omnichannel integration turnaround in the market with Low/No-Code solutions, API, Mobile & Web SDKs, Client Libraries, and CRM Integrations.Starting Price: $0.10 per credit -
44
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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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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Prime Trust
Prime Trust
Prime Trust's universal asset platform is built on our proprietary core system, allowing for the custody of a wide range of various assets traditional institutions struggle to represent properly. As the fintech landscape continues to evolve, many applications are expanding beyond traditional USD payments, banking, and custody; and beginning to incorporate a wide range of assets from crypto to securities. With PrimeCore, all those assets can be custodied in one account for maximum convenience and ease of integration. Consumers demand flexibility and PrimeCore's account types deliver. Starting from simple custodial accounts for individuals and institutions, Prime core goes beyond traditional Banking-as-a-Service infrastructure with tax advantaged accounts like IRAs as well as securing through a variety of different asset protection trusts. As an independent, qualified custodian, we are the industry's trusted provider of secure storage solutions for traditional and modern assets. -
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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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Blockpass
Blockpass
KYC Connect Comprehensive KYC-as-a-Service for Regulated Industries. Seamless and affordable onboarding of your customers using the Blockpass secure eKYC system. Blockpass users create a reusable identity before signing up for your service, meaning that documentation delivery and verification is streamlined. Why Choose KYC Connect™? Start Immediately. Free Testing. Pay-as-You-Go. No Setup Cost. A comprehensive set of features make KYC Connect™ indispensable for seamless customer onboarding. A full service solution. KYC Connect™ is Blockpass’ all-in-one flagship product - a full service, comprehensive solution for all onboarding needs. Identity verification checks. This basic identity check verifies the authenticity of the customer’s identity document and validates their name and date of birth. AML & PEP screening. Comply with AML regulation. KYC Connect™ includes advanced AML screening, ongoing monitoring, PEP and Adverse Media screening. Lowest cost compliance -
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Vouched
Vouched
Verify and onboard new customers, patients, partners and gig contractors in seconds. With Vouched ID verification, you can expand your reach while keeping the bad guys out. Our AI-driven verification process detects fraud in real-time without adding drag to your customer experience. Instead of clunky, knowledge-based ID verification, Vouched APIs enable you to meet compliance requirements while building trust with the people who count on your product. Vouched plugs into any platform, language or app and is entirely device-agnostic. Configure our APIs and SDKs to work in lockstep with your product, and get more out of your existing tech stack. Pay only for what you use. No matter how your business scales, you’re always covered by the most competitive rates in the industry. Vouched detects, verifies and analyzes a user’s face, and provides the security needed to detect fraud by analyzing the identity document and multiple perspectives of a user’s face and testing for liveness.Starting Price: $50 per month -
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FYEO
FYEO
FYEO secures enterprises and individuals from cyber attacks with security audits, real-time threat monitoring and intelligence, anti-phishing solutions and decentralized identity management. End-to-end blockchain security services and auditing for Web3. Protect your organization and employees from cyberattacks with FYEO Domain Intelligence. Decentralized password management and identity monitoring services made simple. End user breach and phishing alert system. Uncover vulnerabilities and protect both your application and your users. Identify and address cyber risks across a company before you take on the liability. Protect your company from ransomware, malware, insider threats, and more. Our team works collaboratively with your development team to identify potentially critical vulnerabilities before they can be exploited by a malicious actor. FYEO Domain Intelligence delivers real-time cyber threat monitoring and intelligence to help secure your organization.