TRM Labs
Compliance & Risk Management
Blockchain intelligence platform using AI for crypto risk management and investigations.
Multi source intelligence integrationFraud detection and scam identification
Alternatives to Merkle Science
- 1Crypto Compliance, Compliance & Risk Management
- 2Crypto Compliance, Anti-Money Laundering
Chainalysis
Crypto Compliance
Chainalysis provides blockchain analytics and compliance solutions for cryptocurrency investigations, transaction monitoring, and regulatory compliance.
Real time blockchain transaction monitoringWallet and address risk assessmentFund tracing and investigation - 3Crypto Compliance, Compliance & Risk Management
Scorechain
Compliance & Risk Management
Crypto compliance and analytics platform providing AML, KYT, and onchain risk for digital asset businesses.
Free trialAI AgentsRegulatory Compliance - 4Crypto Compliance, Compliance & Risk Management
Notabene
Compliance & Risk Management
Travel Rule compliance platform for virtual asset service providers managing counterparty risk and sanctions.
Travel rule compliance automationStablecoin payment processingAudit ready reporting - 5Crypto Compliance
Ramp Studio
Crypto Compliance
Polish Web3 infrastructure offering on-ramp widgets, off-ramp solutions, and compliance tooling for crypto businesses.
SOC 2ISO 27001GDPRUsage-basedBlockchain PlatformsCrypto AccountingPriceUsage-based
- 6Anti-Money Laundering
Elliptic
Anti-Money Laundering
Blockchain analytics company providing crypto compliance solutions for anti-money laundering screening and transaction monitoring.
Fraud DetectionAML Compliance - 7Anti-Money Laundering, Compliance & Risk Management
Unit21
Anti-Money Laundering
Risk and compliance platform providing transaction monitoring, case management, and identity verification for fintechs and financial institutions.
Real time fraud detection and blockingDevice intelligence and risk scoringFraud consortium intelligence - 8Compliance & Risk Management, Anti-Money Laundering
Sayari
Compliance & Risk Management
Commercial risk intelligence platform for compliance teams with global corporate ownership data.
Trade flow intelligence and re export detection - 9Crypto Compliance, Regulatory Reporting
Crypto Compliance
Cryptocurrency and digital asset tax compliance platform with automated 1099 reporting, cost basis tracking, and tax-loss harvesting.
Tax ManagementFinancial Reporting - 10Compliance & Risk Management, AI Compliance
Compyl
Compliance & Risk Management
Automated compliance platform with unified framework mapping, continuous monitoring, and risk management for growing companies.
SOC 2ISO 27001HIPAAPCI DSSGDPRCCPA
