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 is a transaction compliance monitoring tool that screens outgoing and incoming transactions against configurable, rule-based policies before they reach a signer. It assesses transaction risk based on factors such as amount and destination, flags anomalies, and enforces transfer and withdrawal limits. It integrates with third-party compliance providers to support travel rule and know-your-transaction checks, giving institutions automated approval workflows across multiple blockchain networks.

Onmeta Compliance Stack is a compliance product offering identity verification and anti-money-laundering modules for virtual digital asset platforms. It performs individual and business identity checks, sanctions and politically-exposed-person screening, risk scoring, and transaction pattern monitoring, generating alerts and reports for regulatory adherence. Web3 platforms, exchanges, wallets, and token launch platforms operating in India and Southeast Asia use it as standalone application programming interfaces or bundled with the company's payment products.

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.

Graph is a blockchain forensics platform providing interactive visualization of crypto transfers and address relationships. The system performs address clustering to uncover hidden connections, applies smart filters for amount ranges, dates, and assets, and supports simultaneous multi-analyst collaboration for forensic investigations across multiple blockchain networks.

BitOK AML Bot is a Telegram-based AML risk screening service that analyzes cryptocurrency wallet addresses and transaction hashes against a proprietary risk database. The system returns detailed risk score reports with source breakdowns across dangerous, suspicious, and trusted fund categories, covering all major blockchain networks and tokens.

Quppy AML Bot is a blockchain transaction monitoring and compliance tool delivered through a Telegram bot and web interface, letting users and businesses check wallet addresses and transaction histories for links to illicit activity. It analyzes personal and third-party wallets, screens transactions across a wide range of blockchain networks, and flags suspicious assets, generating downloadable reports on wallet risk. The tool serves crypto holders performing personal checks as well as businesses needing anti-money-laundering verification and consulting support.

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

A compliance solution for monitoring transactions and identifying suspicious activities, helping crypto businesses with AML/CFT requirements.

Tailor-made investigation service for cryptocurrency that has been stolen, blackmailed, hacked, or transferred, providing comprehensive on-chain analysis.

Mastercard Crypto Secure is an onchain compliance tool that analyzes blockchain transaction data to assess fraud and money-laundering risk at crypto exchanges. It assigns color-coded risk ratings to virtual asset service providers based on geography, operations, and regulatory exposure, and presents the results through a dashboard for card issuers. Banks use these risk ratings to inform approval decisions on crypto-related card transactions.

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.

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.

Sonar is an independent data consortium that provides real-time risk signals for fraud prevention and AML compliance. The system enables financial institutions to share anonymized risk data under appropriate legal frameworks to detect organized fraud rings and money laundering networks.

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.

HAPI Snap is a free MetaMask Snap providing AI-powered threat detection for wallet users. It aggregates data from the HAPI on-chain database, crowd-sourced reports, and paid providers to assess transaction risks before signing. The tool identifies phishing websites, malicious tokens, and high-risk addresses, delivering real-time risk alerts within the MetaMask interface with unlimited free access.

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.

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.

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.

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.

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.

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.

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

Ethereum signature database search tool for event, error, and function signatures with over 2M indexed functions.

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.

Global Services provides expertise to implement the Chainalysis Platform and conduct specialized investigations. The team offers training, advisory services, and technical assistance for complex cryptocurrency cases. Organizations use these services to build internal investigation capabilities and respond to cryptocurrency incidents.

Kaiko Monitoring Solutions is a market and blockchain monitoring suite combining trade surveillance, market data exploration, and anti-money-laundering checks. It provides automated alerts to detect potential market manipulation, an API for assessing global market structure through trading volumes and on-chain and off-chain transaction data, and identity and source-of-wealth checks alongside network analysis of token supply and decentralization. Compliance teams, exchanges, and financial institutions use it to meet market integrity and anti-money-laundering requirements. The suite is accessed through a shared dashboard and API delivery model across its surveillance, market analysis, and compliance components.

OnChainRisk is a blockchain forensics and wallet risk scoring platform for investigators, compliance teams, and developers. It provides a dashboard and a REST API that analyze wallet activity, screen addresses for anti-money-laundering and sanctions risk, and trace stolen funds across multiple blockchain networks. The platform also evaluates token contracts for honeypot behavior and other security risks, inspects deployed smart contracts for verification status and proxy patterns, and detects block-level activity such as sandwich attacks and arbitrage. Users can generate exportable reports and query an AI assistant that summarizes fund flows and flags suspicious patterns in plain language.

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

Automated on-chain transaction monitoring that applies configurable risk rules to detect AML, sanctions, and fraud risks at scale.

Counterparty and VASP due-diligence tool that evaluates exchanges and other service providers for indirect risk exposure.

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.

Real-time on-chain monitoring and compliance system that detects threats, analyzes smart contract activity, and provides automated incident response capabilities. The platform integrates multiple detection engines including Forta Attack Detector to monitor blockchain transactions across 17 networks and ensure regulatory compliance with MiCA, DORA, and FATF requirements.

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.

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.

Notabene Transact is a pre-transaction compliance platform for virtual asset service providers and financial institutions. It automates Travel Rule requirements by screening counterparties, performing due diligence, running risk-based transaction authorization, and exchanging encrypted personal data across multiple Travel Rule messaging protocols. Embedded components handle escrowed encryption of personal data, self-hosted wallet ownership verification, and interoperability across otherwise incompatible Travel Rule protocols, while a shared counterparty network extends reachability across institutions. The platform applies decentralized identifiers and verifiable credentials alongside configurable, jurisdiction-specific compliance rules.

BlockWyre Compliance & Security is an embedded compliance platform for fintechs providing KYC and KYB identity verification with AI-driven liveness checks and facial matching, fraud detection and behavioural risk monitoring, AML transaction screening, and on-chain digital wallet risk monitoring with real-time fraud alerts. Businesses integrate BlockWyre's compliance tools via API to embed identity verification, transaction risk controls, and regulatory reporting directly into their financial products.

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.

MistEye is a Web3 threat detection platform providing real-time intelligence on malicious IOCs, code repository backdoors, browser and IDE extension threats, software supply chain attacks, AI Skills and MCP protocol exploits, and malicious smart contract patterns. The system performs continuous automated scanning across code repositories and package registries while monitoring EVM smart contracts for unauthorized drain logic and adversarial AI agent behaviors through a live threat intelligence feed.

FireWall.X is a smart contract firewall for the EOS blockchain that monitors and intercepts malicious contract calls at runtime. The system connects to EOS smart contracts and applies real-time security rules to detect and block attack transactions, maintaining statistics on intercepted attacks and blocked access patterns through integration with the SlowMist threat intelligence network.

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.

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.

Fideum Institutional Platform provides regulated infrastructure for banks, brokerages, fintechs, and enterprises to operate digital assets. It combines digital asset trading, liquidity aggregation, MPC-based wallet infrastructure, asset management, and stablecoin orchestration into a single product surface accessed through one API and dashboard. The platform also delivers anti-money-laundering screening, transaction monitoring, and case management alongside KYC, KYB, Travel Rule, and regulatory reporting modules. It supports embedded crypto solutions such as white-label and crypto-as-a-service integrations, plus cross-border payments, stablecoin settlement, and treasury management.

Blockchain Intelligence Platform is a blockchain compliance and investigations platform that provides transaction monitoring, wallet screening, entity due diligence, and forensic investigation tools for cryptocurrency risk management. It aggregates on-chain data across multiple blockchains into a unified interface, enabling users to trace transaction flows, score wallet risk, and detect suspicious activity in real time. The platform includes an API for embedding blockchain intelligence into existing workflows and an AI-assisted investigation agent that helps analysts accelerate case research while keeping actions human-reviewed. Banks, crypto businesses, fintechs, law enforcement, regulators, and tax authorities use the platform for supervision, seizure, and national security use cases.

Oxygen is a transaction monitoring and compliance tool, providing sanctions screening, AML risk detection, and audit trail management for crypto platforms accessing Fiat Republic's banking infrastructure.

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.

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.

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.

A transaction monitoring and compliance tool for cryptocurrency businesses that uses AI to detect risk across multiple blockchains. The tool identifies 43 distinct risk types through deep-learning algorithms, traces transaction chains up to 20 layers deep across more than 12,000 tokens, assigns risk scores with real-time alerts, supports Travel Rule compliance, and generates localized compliance reports for more than 200 jurisdictions. Transaction data analysis uses homomorphic encryption and zero-knowledge proofs to protect user confidentiality.

Tracefunds is an onchain fund flow intelligence platform that indexes public blockchain explorer data to produce incident case files for wallet drains and crypto theft. Users paste a wallet address or transaction hash to receive a fund-flow graph with labeled destinations, a verification checklist, and victim-safe briefs formatted for exchange abuse desks and investigators. Scan tiers range from single-transaction decodes to full wallet case files, requiring no wallet connection.

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.

TransactID enables travel rule compliance for virtual asset service providers through secure encrypted messaging based on BIP75 and X.509 certificates. The system facilitates peer-to-peer exchange of identity information between transaction parties.

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.

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.

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.

ZK Policy Engine is a compliance validation tool for blockchain apps. It helps users verify regulatory compliance privately using zero-knowledge cryptography to protect user data during checks.

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.

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.

W3A Dashboard implements wallet risk analysis through toxic scoring and approval management, enabling real-time health monitoring and token approval revocation. The system provides AML insights while maintaining transaction filtering capabilities.

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.

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.

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.

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.

Tracker is a cryptocurrency investigation tool that enables forensic analysis of blockchain transactions, tracking of stolen funds, and investigation of crypto-related crimes.