Alternatives to Crystal Blockchain
Compare Crystal Blockchain alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Crystal Blockchain in 2025. Compare features, ratings, user reviews, pricing, and more from Crystal Blockchain competitors and alternatives in order to make an informed decision for your business.
-
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
Blockdaemon
Blockdaemon
Blockdaemon is the institutional gateway to Web3, securing over $110B in digital assets for 400+ institutions, including exchanges, custodians, crypto platforms, and financial enterprises. We offer institutional-grade blockchain infrastructure spanning nodes, APIs, DeFi, staking, MPC wallets and vaults. Since 2017, our globally distributed infrastructure ensures unrivaled security, compliance, and scalability. -
3
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage offers AI-driven solutions for fraud detection and anti-money laundering (AML) risk management. Their platform helps financial institutions automate and streamline AML compliance by providing real-time risk monitoring, transaction screening, and customer due diligence. Using advanced machine learning, ComplyAdvantage reduces false positives and shortens onboarding processes while enabling businesses to detect suspicious activity before it escalates. The platform’s features include continuous monitoring of clients, automated screening against global watchlists, and detailed reporting tools to ensure compliance with regulatory requirements. -
4
Signal21
Signal21
The premier blockchain data and intelligence platform of the Bitcoin Economy. Signal21 empowers institutions and individuals with Bitcoin research and data – L1, L2, Dapps – all in one place, for success in trading, risk management, and research within the Bitcoin Economy. Bitcoin Economy Understand Bitcoin Macro like never before. Get a holistic look at the Bitcoin Economy and all the macro and moving parts that impact the network and future of finance. Bitcoin Layers Stay on top of Bitcoin Scaling Solutions. Explore Stacks, Rootstock, Lightning Network, sidechains, and their impact on faster transactions & wider adoption. Bitcoin Projects Deep dive into the top Bitcoin Dapps on the internet. Go beyond finance. Discover real-world use cases of innovative Bitcoin Dapps shaping the future of DeFi, Ordinals, NFTs, and more.Starting Price: 0 -
5
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. -
6
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. -
7
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. -
8
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. -
9
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. -
10
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 -
11
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 -
12
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. -
13
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. -
14
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. -
15
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. -
16
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. -
17
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. -
18
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. -
19
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 -
20
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. -
21
OKLink
OKLink
OKLink is the very first blockchain information website built by a listed blockchain big data company, aiming to provide blockchain information and data services with blockchain and big data technology. OkLink provides institutional customers, developers, and researchers with a powerful API product that covers multi-chain real-time data, on-chain transactions, and address analysis, eliminating the cost of self-built nodes, synchronized blocks, and operational maintenance. Distributed ledgers are a type of database that are spread across multiple sites, countries or institutions. Records are stored one after the other in a continuous ledger. The blockchain explorer can be defined simply as a browser for the blockchain, which could record and display all relevant data available on public blockchain. -
22
Bitquery
Bitquery
Our DEX GraphQL APIs provide real-time trades for multiple DEX protocols across different blockchains. You can access trade data for protocols like Kyber, Uniswap, 0x, Balancer protocol, PancakeSwap, etc. Based on DEX trade data, you can build charting, analytics, find arbitrage opportunities, or analyze DEX markets. Bitquery is a set of software products that parse, index, and store blockchain data in a unified way. Market analytics for specific projects and industry trends in different blockchain networks. Money flow analysis for blockchain investigation and compliance, find origin and destination of funds. Decentralized Finance (DeFi) protocols APIs and analytics. Scientific research for blockchain development. -
23
Coin Metrics
Coin Metrics
Coin Metrics organizes the world’s crypto data and makes it transparent and accessible. CM Network Data Pro is a data feed of insightful, aggregate network data metrics for the top cryptoassets. ATLAS™ Search is the most performant and reliable blockchain explorer available. CM Market Data Feed provides access to historical and real-time data from over 30 of the world’s leading spot and derivatives crypto exchanges. All fundamental market-related data types including tick-by-tick trades, quotes, order book snapshots, candles, and more. Coin Metrics Bletchley Indexes (CMBI) offer a comprehensive suite of single-asset, multi-asset and unique cryptoasset benchmarks. CM Reference Rates represent robust, manipulation-resistant prices for hundreds of assets. Calculation agent services are available for institutions wishing to design bespoke methodologies and/or to administer their own indexes. -
24
GlassChain
Glasschain AG
Glasschain.org is a bitcoin block explorer that is enriched with various analytical data and charts. An additional layer of data is aggregated to identify transactions and addresses. Users search for addresses or transactions and get can browse through all the data for free. They can follow funds easily and detect if a supplier or customer has had fraud reports on his wallet. Fraudulent activity can be reported for everyone to see. -
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. -
26
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. -
27
ChainAware.ai
ChainAware.ai
Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.Starting Price: $399 per month -
28
Tokenview
Tokenview
We have provided blockchain data API customization and node building services for 2000 + enterprises. Through stable and fast data interface, real-time access to blockchain data, we can help our customers to save the cost of node setup, blocks synchronization, storage occupation, operation and maintenance. It provides the convenience for the development of related blockchain applications. For premium customers, Tokenview provides customized services such as historical data retrieval of public chains, warnings of suspicious transfers for financial institutions, and wallet services etc. Multi-Crypto Blockchain Data APIs is the blockchain data API interfaces launched by Tokenview, which provides structured chain data, wallet service, large transfer alert, address monitoring and so on.Starting Price: $99 per 300 requests -
29
Etherscan
Etherscan
Etherscan is the leading Blockchain Explorer, Search, API and Analytics Platform for Ethereum, a decentralized smart contracts platform. Built and launched in 2015 it is one of the earliest and longest running independent project built around Ethereum and its community with the mission of providing equitable access to blockchain data. -
30
Lore
Lore
Lore was designed from scratch to make blockchains easy to understand. Search in natural language, comprehend in simple English, and listen to the most important events with a click. Lore unifies the fragmented world of Web3 by building a single point of discovery across all chains. Unique search rank algorithms allow you to quickly find good actors amongst a sea of malicious contracts. Stay safe, discover insights, all in English. We combine feature-rich tooling in one seamless product experience so you don’t have to compromise on the power and fidelity of your block-data experience. Find a signal in the noise fast and without a line of code. Create beautiful, powerful visual representations of on-chain data to surface insights in seconds, not hours. We offer three different deployment models depending on the depth of coverage you want to provide for your ecosystem. Protocols can set up custom graphs and track their users across chains. -
31
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. -
32
TokenAnalyst
TokenAnalyst
Transparent and actionable tools and data for Bitcoin, Ethereum and Stablecoins. We provide data analysis tools for the Bitcoin and Ethereum blockchains. Institutional and professional traders get access to real-time and historical data on transactions, exchange flows and miners actvities. A full-suite analyst toolbox with dashboards and charts for key metrics including exchange flows and on-chain network stats. Complete JSON-RPC access to full nodes for multiple chains, without the hassle of set up and maintenance costs. A comprehensive blockchain analytics API with over 150 different metrics covering all major cryptoassets and the fastest bitcoin data in the world.Starting Price: $799 per month -
33
Chainlens
Web3 Labs
Chainlens is an intuitive, easy-to-use and high-performance EVM blockchain explorer. With features including customizable branding, powerful search, sleek dashboards, a complete API for integrations, and great support for NFTs and tokens, Chainlens provides a leading user-experience supported by high-quality decoded blockchain data for network operators, developers and end-users. The Chainlens blockchain explorer as a service makes it very fast to spin up a dedicated explorer for projects at a fraction of the cost of other providers, backed by a highly responsive team.Starting Price: $495/month -
34
Amberdata
Amberdata
Amberdata delivers comprehensive data and insights into blockchain networks, crypto markets, and decentralized finance, empowering financial institutions with historical and real-time fundamental (on-chain) and market data for research, trading, risk, analytics, reporting, and compliance. We eliminate the infrastructure setup, integration challenges and maintenance headaches to access digital asset data, reducing cost and time to market for entering the digital asset class. -
35
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 -
36
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. -
37
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. -
38
Blockchair
Blockchair
The Blockchair API offers developers, researchers, and businesses the ability to tap into data from 17 distinct blockchains. This API is equipped with a range of analytical tools, enabling tasks such as filtering, sorting, and data aggregation, all while maintaining impressive uptime. Blockchair stands out as the pioneer in merging various blockchains into a single search interface. In contrast to many other blockchain explorers and crypto entities, Blockchair prioritizes user privacy by refraining from gathering personal data and ensures it isn't distributed to external analytics firms or advertising networks.Starting Price: 25$ -
39
Bitaps
Bitaps.com
Bitaps provides Bitcoin explorer web service allowing to track transactions, blocks and address balances. Bitcoin tools, payment processing and open API. Blockchain ledger API allows you to query information about basic entities like blocks, transactions and addresses. Mainnet and testnet blockchain explorers. Blockchain explorer is army knife for blockchain developer. Also possible to receive information about transaction unsend outputs(UTXO), contracts and timeline statistics. Generate address, convert private or public key to address. Create, verify, split or restore BIP39 mnemonic code. Calculate addresses and keys from BIP32 extended keys. Sign any message or verify message signature for address. Create, sign, verify and broadcast new transaction. Broadcast transaction to Bitcoin peer to peer network. Create and print Bitcoin gift card. Protect your privacy with coin mixer. Sell your files, pictures, notes or other digital goods. -
40
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. -
41
Bitcoin.com
Bitcoin.com
Whether it’s your paycheck, pension, or piggybank savings, money matters to us all. So, rather than relying on banks—with their fees, delays, and fraud risk—we stand for money without limits. That’s why we support Bitcoin Cash, a global digital currency that only you can control. Our products make both Bitcoin Cash and Bitcoin Core more accessible. You can buy, use, and store Bitcoin securely, monitor market prices and news, and even earn Bitcoin through mining. We also help businesses accept Bitcoin payments and support developers building on Bitcoin. Your journey into cryptocurrency starts with downloading a wallet. The Bitcoin.com Wallet allows you to safely store and spend your Bitcoin and Bitcoin Cash, along with other crypto assets. Start your trading journey today. Securely buy, sell, and build your cryptocurrency portfolio. Join our Local Bitcoin Cash (BCH) marketplace to get the best margins on every trade. -
42
Bit2Me
Bit2Me
Buying cryptocurrency has never been so easy! From the comfort of your home, with the security and speed that only Bit2Me guarantees. The best alternative to banking is here. Easily manage cryptocurrencies and traditional money! Receive, store, send, buy, sell, and use cryptocurrencies (such as Bitcoin or Ethereum) and traditional money easily, quickly, and securely. Bank 3.0? No, this is better! The Bit2Me freedom formula is cryptocurrencies + traditional money + debit Mastercard crypto card + shared IBAN + payments between friends + simple exchanges. Create your account. Individuals, companies, developers, institutions, and investors are welcome. Add funds via cryptocurrency, bank transfer, card, or cash. Build your portfolio at the click of a button. Buy, sell, and trade in 1 second! Buy, sell, receive, send and exchange multiple cryptocurrencies at any time. Available for Android and iOs. -
43
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. -
44
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. -
45
Footprint Analytics
Vantastone Technology
Footprint Analytics is an analysis platform to discover and visualize blockchain data. The product puts user experience first whether you’re an analyst, data scientist, developer, student, teacher, or executive. It provides an intuitive, drag-and-drop interface for interactive data queries. Footprint Analytics - One Step Closer to Blockchain Insights. Footprint Analytics helps people and organizations be more data-driven and makes blockchain analytics possible for anyone. Be the Bloomberg of blockchain, making investment decisions easier for both institutional and individual investors. Vantastone Technology PTE.LTD. strives to make technology that will enable more accessible and decentralized analytics solutions as blockchain technologies expand. Based in Singapore, Vanstastone consists of an experienced team of DeFi enthusiasts with diverse backgrounds, including smart contract developers, consumer internet product designers, investment managers from the banking induStarting Price: $0 -
46
Blockstream Explorer
Blockstream
Blockstream Explorer is a blockchain explorer that crypto users can use to explore the Bitcoin and Liquid blockchains. -
47
Yogh Explorer
Yogh Explorer
Yogh Explorer is a blockchain explorer that crypto users can use to explore the Bitcoin blockchain. -
48
Inca Digital
Inca Digital
Three inputs are required to fully understand digital assets: market data, blockchain data, and natural language data. We are the only firm that provides all three, as well as the infrastructure, analytics, and expertise to make sense of it all. Data from blockchain nodes, mining pools, GitHub repositories, and more. Traditional news, social media, messenger services, and the decisions of financial regulators globally. Inca Digital now boasts a team of some of the best engineers, analysts, and security experts around the world. We are a veteran-owned small business striving to make digital assets accessible to traditional financial institutions and government through data. Inca Digital is a cryptocurrency intelligence company that provides data, analytics, and expertise to many of the world’s leading exchanges, financial institutions, regulators, and government agencies. -
49
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. -
50
DEX Screener
DEX Screener
DEX Screener is a platform that offers DeFi analytics. It allows users to monitor activity on decentralized cryptocurrency exchanges across many blockchain networks. DEX Screener has a simple user interface that makes it easy to use. With DEX Screener, users can easily monitor the price, trading volume, and on-chain trades of various tokens, and use that data to make informed decisions about their investments. With millions of users, DEX Screener is a trusted and widely used platform among crypto traders and investors. Whether you're a seasoned trader or just getting started in the world of crypto, DEX Screener is an invaluable resource for anyone looking to make the most of their investments.Starting Price: Free