List of Onchain Compliance and Investigations companies in Web3 (2026)

SkyInsights is an AML/CFT compliance monitoring with real-time transaction analysis, providing risk assessment and regulatory reporting for virtual asset service providers. The system processes blockchain transactions while maintaining compliance workflow integration through structured labeling and scoring.

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.

Actions Registry maintains verification status for blockchain action URLs through community-driven review processes. The registry categorizes actions as trusted, unregistered, or blocked based on security assessments, with wallet extensions and clients querying registry status to determine action rendering permissions. Developers submit actions for review through the registration interface.

KYT Office is a business-grade AML compliance platform providing real-time transaction monitoring across multiple blockchain networks. It delivers customizable risk models, multi-user team access, API integration for automated checks, and detects exposure to sanctions, darknet activity, fraud, and suspicious counterparties through proprietary address labeling and risk scoring algorithms.

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 blockchain analytics platform for cryptocurrency compliance and investigations. Users can trace transaction flows, identify risk levels, and generate compliance reports across multiple blockchain networks to meet regulatory requirements.

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

Compliance Pro provides KYC, KYA, and KYB verification services for virtual asset transactions. It conducts risk assessments of wallet addresses and user identities to ensure regulatory compliance and transaction security.

Sardine Platform is an AI risk platform that analyzes device intelligence, behavioral biometrics, and transaction data to detect fraud and ensure regulatory compliance. The system provides real-time risk scoring, identity verification, AML transaction monitoring, and case management through automated workflows and machine learning models.

HAPI Protocol is a decentralized AML and cybersecurity system providing on-chain address risk scoring, real-time transaction monitoring, and FATF-compliant reporting across multiple blockchains. The protocol maintains a public malicious address database accessible via smart contracts and API. Subscription Terminal tiers provide branching transaction visualization, automated token security auditing, aggregated audit reports, and liquidity pool monitoring, with public Explorer and Reporter interfaces.

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.

ZAN Identity implements electronic know-your-customer verification services for Web3 platforms requiring user identity authentication. The system provides secure user login, authentication, and management capabilities compliant with regulatory requirements. The service enables Web3 businesses to build compliance capabilities while maintaining user privacy through cryptographic methods.

Daemon Protocol is an onchain compliance and security platform that screens blockchain addresses against OFAC, EU sanctions, and global watchlists. It uses multi-agent AI with Server-Sent Events for progressive streaming analysis, enabling cross-chain wallet screening, transaction tracing, risk scoring, and forensic investigation of fund flows. The system delivers sanctions compliance reporting, graph-based risk assessment, and AI-powered audit capabilities through a unified web dashboard.

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.

Mastercard Crypto Secure analyzes blockchain transactions to assess fraud risk at crypto exchanges, providing banks with color-coded risk ratings for Virtual Asset Service Providers. Powered by CipherTrace technology, the platform uses AI algorithms and blockchain data to help financial institutions identify suspicious activity and maintain AML compliance.

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.

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.

Blockchain security and compliance services including smart contract audits, protocol audits, dApp audits, cross-chain bridge audits, crypto wallet audits, penetration testing, tokenomics audits, proof of reserves audits, AI security audits, and regulatory compliance consulting for MiCA, DORA, VARA, ISO 27001, and CCSS frameworks. Additional services include Virtual CISO advisory and DualDefense crowdsourced security reviews.

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.

MistTrack is a crypto AML tracing and compliance platform providing AML screening, transaction monitoring, fund flow tracing, and suspicious transaction reporting across multiple blockchain networks and digital assets. The system queries a labeled wallet address database integrating OFAC, NBCTF, and UK HMT sanction sources for real-time risk classification. Product tiers include a free toolkit, community tracing platform, professional compliance dashboard, and enterprise AML engine. Investigation services cover case evaluation, fund tracking, and reporting for stolen cryptocurrency incidents.

Swift Compliance & Financial Crime Solutions is a financial crime risk management suite for Swift network participants. Transaction Screening Service provides real-time sanctions and watchlist matching, Payment Controls detects fraud anomalies using AI-powered analysis, Compliance Analytics delivers correspondent bank surveillance intelligence, and the KYC Registry enables shared exchange of Know Your Customer documentation. Sanctions Testing and List Distribution services support screening filter validation.

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.

BICScan provides multi-engine blockchain risk assessment across EVM and non-EVM networks, scanning wallet addresses, smart contracts, and dApp URLs to generate security scores. The system aggregates threat intelligence from multiple sources and offers real-time transaction monitoring, phishing detection, and scam identification.

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.

Intel Desk is a community-driven investigation platform where BMT token holders propose and vote on blockchain cases to investigate. The platform allocates Bubblemaps' on-chain sleuthing resources based on community voting, creating a transparent system for prioritizing investigations.

OnboardID provides automated identity verification for individuals and corporations through biometric analysis and document validation. The system supports mobile SDKs and APIs while maintaining compliance with global KYC and AML regulations.

MetaSleuth is a cross-chain fund tracking and investigation platform with intelligent analysis engines and real-time monitoring capabilities. The platform enables comprehensive crypto investigation including compliance analysis and criminal fund tracing across multiple blockchains.

LSEG Risk Intelligence provides screening, due diligence, and compliance verification services for financial institutions. The system enables KYC processes and regulatory compliance through automated risk assessment workflows.

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.

Innerworks Bot Detection Platform provides real-time fraud prevention through device fingerprinting, behavioral analytics, and VPN detection. The system analyzes multiple data points to identify suspicious activities while maintaining zero friction for legitimate users.

SEAL Intel gathers, analyzes, and disseminates blockchain threat intelligence through SEAL-ISAC, an Information Sharing and Analysis Center built using OpenCTI that facilitates collaborative threat intelligence sharing among crypto security professionals.

W3A API implements KYT and real-time scam detection through blockchain analysis, providing wallet risk scoring and transaction insights. The system offers AML compliance tools while maintaining developer-friendly integration capabilities.

Anzi Credit Guarantees provides tokenized credit default coverage through blockchain infrastructure, automatically compensating lenders for borrower defaults while enabling SMB access to financing. The system integrates with existing loan management platforms through API connections.

Blockchain Analytics provides transaction monitoring and forensic investigation tools through comprehensive on-chain data analysis, enabling AML compliance and risk assessment. The platform supports sanctions screening, entity due diligence, and investigative functions across blockchain networks.

Compass is a transaction and wallet monitoring platform that helps cryptocurrency businesses prevent fraud and comply with AML, KYC, and CFT regulations through behavioral analytics and risk scoring.

RuleSpark is a compliance platform for Web3 companies that uses AI agents to scan marketing and campaign content for regulatory risk. The system provides instant risk scoring, legal review, and actionable guidance within a single interface, supporting compliance workflows for regulated market entry. The platform accepts payment in fiat, crypto, and stablecoins.

VerifyVASP is a Travel Rule compliance platform that routes encrypted originator and beneficiary data between VASPs through a centralized relay and locally deployed Enclave servers. The TravelRule API enables FATF Recommendation 16 verification, while VerifyName API handles identity-matching for non-obliged jurisdictions. VerifyWallet confirms self-hosted wallet ownership via cryptographic signature challenges, and Law Enforcement Solutions provide virtual asset investigation capabilities.