Alternatives to Merkle Science
Compare Merkle Science alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Merkle Science in 2026. Compare features, ratings, user reviews, pricing, and more from Merkle Science competitors and alternatives in order to make an informed decision for your business.
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1
Cryptio
Cryptio
Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software helps crypto-native businesses, financial institutions, accountants, and auditors navigate the fragmented digital-asset landscape with confidence. Cryptio lets you track assets & transactions from DeFi protocols, institutional custody solutions, wallets, and exchanges to construct a complete picture of your digital asset activity. It streamlines essential accounting and back-office ops, including: - Importing crypto activity (especially on-chain transactions) - Auto transaction labeling, cost basis (FIFO & WAC), gains/loss reporting - Sync transactions to your accounting sStarting Price: $299 per month -
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
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. -
4
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. -
5
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. -
6
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. -
7
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. -
8
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. -
9
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 -
10
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 -
11
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. -
12
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. -
13
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 -
14
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. -
15
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. -
16
Chainalysis
Chainalysis
Chainalysis cryptocurrency investigation software helps law enforcement and financial institutions identify and stop bad actors who are using cryptocurrencies for illicit activity such as fraud, extortion, and money laundering. With an intuitive graphical interface, Chainalysis Reactor enables users to easily conduct in-depth investigations into the source and provenance of cryptocurrency transactions. With growing investment in cryptocurrencies, businesses without controls in place face regulatory action, reputational damage, or exclusion from the financial system. Businesses need an automated way to assess money laundering risk so they can meet regulatory requirements and maintain relationships with key stakeholders. Chainalysis KYT is the cryptocurrency transaction monitoring solution that meets this need. The intuitive interface has been designed with anti-money laundering (AML) compliance workflows in mind. -
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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. -
18
BitOK
BitOK
BitOK is a cryptocurrency compliance and analytics platform designed to help businesses and individuals monitor blockchain transactions and manage AML risks. The platform offers tools that check wallets and transactions for connections to illicit funds or sanctioned entities. BitOK’s KYT Office solution enables compliance teams to monitor crypto activity, detect suspicious behavior, and maintain regulatory compliance. Its transaction analytics feature provides interactive graphs that visualize asset movement and relationships between blockchain addresses. The platform also includes AML checks that analyze crypto wallets and transactions in just a few seconds using data from multiple sources. Users can access additional tools such as portfolio tracking, crypto risk reports, and investigation tools for tracing funds. By combining analytics, monitoring, and compliance features, BitOK helps organizations improve transparency and security in cryptocurrency operations. -
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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 -
20
ChainEyes
ChainEyes
ChainEyes is a global services crypto business compliance and security technology services provider, registered in Singapore and incubated by Chainup Group, a famous professional cryptocurrency exchange cloud system, and crypto multi-solution provider. 1. Identify address risks Based on the artificial intelligence model stack, it combines algorithms with encrypted on-chain data and off-chain information through cloud computing to help you better understand your investments and transactions, thus transacting freely and safely. 2. Analyze and calculate transaction risks Through real-time transaction data on the chain + AI semantic algorithm real-time modeling, it analyzes transaction risks, tracks capital flow, and provides transaction risk monitoring. 3. Fund tracking It conduct multi-dimensional transaction analysis and event investigation based on the combination of knowledge mapping algorithm and semantic analysis of addresses, tags and transaction behaviors. -
21
BitRank Verified
Blockchain Intelligence Group
BitRank automates crypto risk-scoring to flag high-risk transactions. Scan crypto addresses and wallets with Bitrank to give the crypto equivalent of a credit score. Create and share detailed reports with your team. Join Fortune 500 banks and dozens of crypto companies who use BitRank globally. BitRank Verified® supports your business to transact cryptocurrency with confidence and ease. Stay compliant. Get real-time transaction scoring, clear low-risk transactions and block high-risk ones. Quickly analyze transactions and addresses with easy to understand risk ratings that includes detailed flagging such as, mixing, child exploitation, terrorism financing, sanctions and more. Automate filing SARs and ExDD reports. -
22
CrimeScan
Valuepitch
CrimeScan is a service that offers thorough criminal record checks, criminal background investigations, police checks, and criminal history records. It supports law enforcement and organizations by providing critical data for informed decisions related to suspects, hiring, and legal compliance, reducing risks tied to criminal activity.Starting Price: $100 -
23
Notabene
Notabene
Notabene is a comprehensive platform designed to assist financial institutions and virtual asset service providers in managing regulatory and counterparty risks associated with cryptocurrency transactions. The platform offers a unified transaction risk management system that enables real-time compliance with the Financial Action Task Force's (FATF) travel rule, self-hosted wallet requirements, sanctions screening, and anti-money laundering regulations. Notabene's SafeTransact platform provides intelligent insights from customer transaction data, allowing for informed compliance decisions. It features a customizable rule engine to match varying risk appetites and ensures compliant transactions with any wallet, including self-hosted ones. The platform also facilitates secure connections with over 1,200 VASPs, enabling the identification of entities and jurisdictions behind crypto addresses. Notabene emphasizes data privacy and security, employing bank-grade security measures. -
24
Bittax
Bittax
Taking care of your compliance with crypto tax regulations. Full Report Calculation - an accurate historical data tracing. Maximizes accuracy and tax efficiency while consolidating your tax liability by performing Specific Identification on the blockchain. Fully compliant with the IRS regulation. Pre-plan crypto taxes with Bittax’s Tax Planning Algorithm to consolidate an optimal crypto tax liability. Tracks all FIAT entry and exit points, matching information with crypto activity and inventory to create a useful AML report. The system tracks the user's real-time blockchain transactions back to the first transaction, analyzing the user's full activity history from the source of the first FIAT-crypto transaction until real-time assets holdings. A detailed discrepancies and missing data analysis graphical report. -
25
LeadsOnline
LeadsOnline
Empowering law enforcement with the tools and data they need to advance cases faster. We're a nimble, focused team of innovators who wake up every day ready to learn and better serve those who protect and serve. Our solutions make it possible for criminal investigators to find connections between missing items or individuals more quickly, which could prove instrumental in solving a homicide or returning stolen property to its rightful owner. We were founded in 2000 and are headquartered in Plano, Texas. We recently acquired Forensic Technology, a global leader in 3-D imagery and automated ballistic identification. Together, we'll provide global investigators with enhanced data and tools to advance their cases faster – from thefts to homicides and, particularly, gun crimes. This acquisition enables us to extend the network effect of both company's solutions and work together to develop new technologies to solve a broad spectrum of crimes worldwide. -
26
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. -
27
Linkurious
Linkurious
When financial crime lies in the shadows, we turn the lights on. The next generation of detection and investigation solutions empowers you to keep up with the most complex criminal activity. Whoever said you can't have it all never talked to us. Linkurious Enterprise is a financial crime detection and investigation software that's both powerful and easy. Because we know you and your team have limited time and resources to chase criminals and eliminate threats, at Linkurious, we have designed future-proof solutions that easily work on your terms - enabling you to get up to speed in no time. Hassle-free. At Linkurious, we provide the next generation of detection and investigation solutions to help teams of analysts and investigators to prevent even the most sophisticated criminal networks from slipping through the cracks. Investigate sophisticated criminal activities up to 10x faster.Starting Price: $990 per year -
28
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 -
29
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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EnCase Forensic
OpenText
The Gold Standard in Forensic Investigations – including Mobile Acquisition. Improve investigation efficiency with the release of optical character recognition (OCR) support that seamlessly extracts embedded text from scanned images, documents and PDFs as part of the evidence collection workflow. 21.2 also expands social media artifact support and includes an enhanced workflow with a new summary view that allows users to cross-reference disparate artifact types, significantly improving evidence processing workflows. OpenText Security (formerly Guidance Software) created the category for digital investigation software with EnCase Forensic in 1998. EnCase has maintained its reputation as the gold standard in criminal investigations and was named the Best Computer Forensic Solution for eight consecutive years by SC Magazine. No other solution offers the same level of functionality, flexibility, and has the track record of court-acceptance as EnCase Forensic. -
31
SpyCloud
SpyCloud
After a data breach, criminals quickly monetize the data, often by using stolen credentials to gain easy access to consumer accounts and corporate systems. If your employees, consumers, or third-parties have credentials or PII exposed in a data breach, they are at high risk of account takeover fraud. SpyCloud can help you prevent account takeover and combat online fraud with proactive solutions that leverage the largest repository of recovered breach assets in the world. Reset stolen passwords before criminals can use them to defraud your users or access sensitive corporate data. Draw on decades-worth of digital breadcrumbs to unmask criminals attempting to defraud your business and your customers. Monitor your critical third party relationships for supply chain breach exposures that could endanger your enterprise. Leverage breach data to protect employees, citizens and your supply chain from credential-based cyber attacks. -
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Animetrics
Animetrics
Advanced investigative facial recognition solution for law enforcement and forensic investigators. Convert 2D images into 3D avatars for facial feature superimposition. FaceR Identity Management Solution, a centralized storage and management system for advanced 3D facial recognition powered by Animetrics' FaceR technology. Law enforcement officials, forensic investigators and security personnel have a pressing need to resolve suspects' identities from any kind of photographic evidence that captures an image of a suspects face including video surveillance cameras. ForensicaGPS, the new biometric solution from Animetrics, allows officers to identify individuals from low-resolution photos or video. ForensicaGPS features advanced facial recognition technology designed to increase the speed and enhance the accuracy of criminal investigations. The key to ForensicaGPS' accuracy is the software's ability to convert two-dimensional facial images into three-dimensional avatars. -
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Solaris Digital Assets
Solarisbank
With Solaris Digital Assets as your partner, you get everything you need to build your own digital asset product under one roof. With our simple API integration you can go to market in next to no time. Our APIs hide smoothly behind your frontend, meaning you can offer your solution entirely in your branding. Our KYC is integrated by default into our solutions, allowing the compliant and convenient onboarding of your customers. Store your users‘ digital assets with maximal security and around-the-clock availability. Each transaction your user makes undergoes a multi-validation to ensure the authenticity of its intent. The Brokerage API enables your customers to buy and sell crypto directly from within your app. Settlements between Solarisbank's euro accounts and our crypto wallets are free and instant. Integrate Solarisbank‘s banking services into your product, such as fiat accounts and branded cards, to create an end-to-end experience for your users. -
34
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. -
35
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. -
36
Phonexia Voice Inspector
Phonexia
Perform fast and highly accurate language-independent forensic voice analysis using a speaker recognition solution explicitly designed for forensic experts and exclusively powered by state-of-the-art deep neural networks. Analyze the subject’s voice automatically with an advanced speaker identification tool, and support your forensic expert’s conclusion with accurate, unbiased voice analysis. Identify a speaker in the recordings of any language without the need to hire a language-specific linguist as Phonexia Voice Inspector can detect pronunciation differencies in any language. Present the results of your forensic voice analysis to a court in the most convenient way with an automatically generated report containing all the necessary details to validate the claim. Phonexia Voice Inspector is an out-of-the-box solution that provides police forces and forensic experts with a highly accurate speaker recognition tool to support effective criminal investigations and give evidence in court. -
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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 -
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Accurint Virtual Crime Center
LexisNexis Risk Solutions
Today’s law enforcement agencies need a view beyond their own jurisdictions. LexisNexis Accurint Virtual Crime Center brings together disconnected data from over 10,000 different sources, including police agencies nationwide and public records for intelligence-led policing that can then drive decisions and actions. With cutting-edge analytics and data linking, law enforcement personnel can get a comprehensive view of peoples’ identities. Evidence-based policing allows them to better target investigations, generate leads and solve crimes. Using nationwide crime data, they can also detect patterns and deploy resources efficiently. Accurint Virtual Crime Center helps police agencies be more effective in protecting and serving their communities. Criminals have no boundaries. So neither can you when it comes to critical investigative intelligence and crime reporting. -
39
CertiK SkyTrace
CertiK
SkyTrace displays and analyzes movements for Ethereum and BSC wallets, enabling you to track suspicious activity and reduce the risk of fraud. Inspect your counterparty's wallet before making transactions that could violate AML laws. Identify and follow the flow of funds between wallets. Monitor a wallet's transaction activity to prevent fraud. Access the same wallet insights tool that CertiK's security researchers use to inspect suspicious and fraudulent activity. -
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QuantaVerse
QuantaVerse
The QuantaVerse Financial Crime Investigation Platform uses RPA, AI, and machine learning to automate data gathering, identify financial crime and document findings. Our solutions have proven to make AML case adjudication and reporting more effective and more efficient. Comprehensive data gathering and validated analytics deliver the consistent findings and uniform reporting you and your regulators require. Multiply the efficiency of your investigation team by eliminating up to 40% of false positives before they’re generated and by cutting 70% of investigation time through automation of data gathering and analysis. Create consistency across your AML/BSA program with innovative solutions that deliver the timely, transparent, and fully-explainable findings that regulators expect. Find the risk your current systems are missing and drive criminals and terrorist organizations out of your institution. -
41
zerobloks
zerobloks
Spot Bitcoin market tops and bottoms for a fraction of a price. Rely on affordable and highly valuable on-chain metrics to spot tops and bottoms in the crypto market to consistently know when to buy or sell your crypto.Starting Price: $19.95 -
42
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. -
43
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 -
44
Assure DeFi
Assure DeFi
The most simple way to provide your community with the trust that they want, while you stay anonymous. Recieve a custom approval KYC NFT with you project branding. Pre-written medium article for client announcement. Pre-written twitter post, with indepth detail about your KYC. Promo material that can be used on all your social playforms. Pre-written medium article for client announcement. Guide on how to maximize the impact of your KYC by Assure. Dedicated page on assuredefi domain for your project. A confidential, comprehensive audit for crypto start-ups evaluating everything except the code itself. Using our proprietary point-scoring system, the OPTIX audit assesses all critical aspects of a business’ go-to-market potential. Due diligence is the process of investigating and analyzing information in order to make informed decisions. Our DILIGENCE reports gives you a stylised central document with all your businesses most important information. -
45
Altia Insight
Altia
Insight is an end-to-end criminal investigation management software product that has been designed to help solve various types of crime. It is fully auditable, allowing you to illustrate every step of your investigation. Insight doesn’t mean imposing a new process on your organisation; it’s about making your existing process more efficient and effective. It can be used in any jurisdiction and for any type of crime. With key information and documents all in one place, it can help you spot patterns, uncover connections and manage your information in a cohesive way that helps you solve crime and prepare court-ready documents. Sharing information within your team and with other organizations is also made easier with this criminal investigation management software, as is allocating resources and tracking the progress of your investigations. Insight is the one system approach you’ve been looking for.Starting Price: $4000 per year -
46
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. -
47
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. -
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Custodian Solutions
Custodian Solutions
Custodian Solutions works with you and your organization to effectively and efficiently manage all facets of the investigations and incident management process, allowing you to focus on getting the job done. Investigation Manager: A powerful management digital solution specifically developed for investigators, giving you an instant overview and total control of complex investigations. Evidence Manager: Ground-breaking management software that operates to criminal investigation standards, ensuring evidence can be properly gathered, recorded and tracked, creating a secure and reliable chain of custody. Legal Case Manager: Cloud-based platform allowing legal and operational teams to share information, ensuring transparency, better collaboration, improved decision-making and reduced costs. -
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Bitpace
Bitpace
Bitpace provides seamless and reliable payment solutions, allowing merchants to manage deposits, payments, and balances in crypto and FIAT efficiently and execute crypto-to-crypto or crypto-to-FIAT conversion effortlessly. Developed by a team of fintech, payment, and product experts, Bitpace’s payment offerings empower businesses to accept crypto from their customers with fewer volatility or liquidity risks, facilitating global settlements in more than 70 crypto and 40 fiat currencies for sectors like e-commerce, finance, and real estate. With reliable solutions, businesses can initiate and manage a large volume of transactions, minimising administrative and operational costs and enabling faster payments.Starting Price: Varies by industry & volume -
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Flock Safety
Flock Safety
Flock Safety's license plate reading cameras provide 24/7 monitoring for every home, business, and neighborhood. Protect against property crime, violent crime, stolen vehicles, and more. Flock Safety has built the first public safety operating system that helps neighborhoods, businesses, and law enforcement in 2000+ cities work together to eliminate crime, protect privacy, and mitigate bias. Pair devices that capture objective evidence and machine learning to create and deliver unbiased investigative leads to law enforcement. Not all camera footage provides a lead for an investigation. In fact, many devices miss the most critical information that law enforcement needs to solve crime - a license plate. Since 7 in 10 crimes are committed with a vehicle, you can obtain objective evidence through purpose-built devices.
