List of Onchain Compliance and Investigations companies in Web3

Range Trail is a cross-chain forensic wallet monitoring for incident response and investigations, enabling tracking of stolen funds and security breach analysis across multiple blockchain networks.

Liminal Firewall provides transaction compliance monitoring through rule-based screening and risk assessment. The system integrates with third-party compliance providers to ensure regulatory adherence and automated transaction approval workflows.

On-chain anti-money laundering solution for tracking suspicious transactions across multiple blockchains with risk scoring and compliance reporting features.

Onmeta Compliance Stack provides plug-and-play modules for KYC, AML, sanctions screening, and transaction monitoring tailored for Web3 and regulated virtual digital asset use cases.

Quppy AML Bot provides blockchain transaction monitoring and risk assessment through Telegram, analyzing wallet addresses for BTC, ETH, LTC, BCH, and USDT connections to various blockchain activities.

A toolkit for visualizing and analyzing cryptocurrency crimes, providing transaction tracing and asset recovery services.

Coinpath tracks cryptocurrency money flows across blockchains using advanced tracing algorithms, enabling compliance teams and investigators to trace fund movements and identify related parties for forensic analysis.

Radar provides anti-money laundering and know-your-transaction infrastructure for crypto asset service providers to achieve MiCA compliance. The system performs real-time transaction analysis to detect suspicious behavior including wallet movement patterns, cross-chain asset flows, and smart contract activity. Radar integrates sanctioned address screening, generates regulatory reports including suspicious activity reports, and maintains audit trails for compliance documentation.

XRAY provides blockchain investigation tools for law enforcement and compliance teams through wallet identification and risk analysis. The platform tracks cryptocurrency transactions, labels suspicious activities, and offers real-time blockchain intelligence via web interface and LINE chatbot integration.

The Web3 OSINT Platform analyzes blockchain transactions to track and investigate cryptocurrency movements across multiple networks. The system implements forensic techniques for digital asset tracking, enabling investigators to identify patterns and relationships between wallets and transactions.

Anti-money laundering and KYC analysis tool for blockchain addresses.

Real-time multi-asset wallet screening that assigns risk scores and supports onboarding and ongoing KYC/AML compliance.

Screener evaluates address risk and provides recommendations on transaction authorization through real-time address reputation analysis across multiple blockchains. The system identifies sanctions, fraud, phishing, exploit involvement, and mixer interactions using ML-driven detection, offering continuous monitoring and granular enforcement policies customizable to risk types, values, and transaction hops.

Taxbit Public Sector Solutions provides government agencies with digital asset compliance and investigation tools. The platform combines on-chain and off-chain data analysis for tax administration, financial crime investigation, and asset seizure management through DARTS and bulk data analysis capabilities.

The Chainalysis Platform provides comprehensive blockchain analytics for transaction monitoring, risk management, and investigations. The system connects cryptocurrency activity to real-world entities through advanced data processing and visualization tools. Government agencies, financial institutions, and cryptocurrency businesses use this platform to detect financial crime, ensure compliance, and investigate illicit activity.

ChainAware.ai Platform analyzes blockchain transaction patterns using AI prediction models to provide security, compliance, and marketing capabilities. The system processes on-chain wallet histories across multiple networks to generate fraud detection scores, rug pull risk assessments, wallet security audits, transaction monitoring for regulatory compliance, credit scoring for lending protocols, user behavior analytics, and targeted marketing segmentation for Web3 businesses and individual users.

Blockchain Intelligence Platform provides transaction monitoring, wallet screening, and forensic investigation tools for cryptocurrency compliance. The system enables cross-chain analytics across over various blockchains while offering real-time risk assessment and regulatory reporting capabilities.

Sumsub Verification Platform provides comprehensive identity verification, business verification, transaction monitoring, and fraud prevention through unified APIs and SDKs. The system processes 6500+ document types across 220+ countries while offering customizable workflows, real-time AML screening, and automated compliance reporting.

Advanced blockchain analytics tool for crypto investigations, compliance, and risk management.

Forte Rules Engine is a compliance tool for blockchain policy enforcement. It helps users maintain compliance through customizable transaction rules and automated checks within blockchain apps.