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قم بدائرة بنيا الامتثال لصناعة دويتريون قرينة و 3 تريليون دوجبمعع شكل من ريغتيك كمبير. From analyzing blockchains and travel-based networks to knowing your customer, spying on the public and government intelligence, these companies enable organizations to work with digital assets to improve regulatory compliance.
Find out about the 15 companies that will maintain compliance with digital assets in 2026.
| Entrance | Company | Founded · HQ | Key people | Scale and Funding | Core Capabilities | Signature Matter |
| 1 | Chainalysis | 2014 · New York | Michael Gronager (CEO) Jonathan Levin (Co-Founder, CSO) |
valuation $8.6B; 763 employees + $537M raised (Accel, GIC, Blackstone, BNY) |
Blockchain analytics, investigations, KYT | Standard for worldwide agencies including FBI, IRS, Europol.
Tracing related to the recoveries of Colonial Pipeline and Bitfinex |
| 2 | TRM Labs | 2018 · San Francisco | Esteban Castaño (CEO) Ari Redbord (Head of Policy) |
$1B valuation (Series C, 2026) $220M raised; 383 employees |
AI-driven blockchain intelligence | Clients include Coinbase, Visa, PayPal.
$300M+ illicit assets frozen via T3 Unit |
| 3 | Elliptical | 2013 · London | Simone Maini (CEO) Richard May (ex-HSBC) |
Backed by HSBC, JPMorgan, Santander 99.99% uptime (company claim) |
Blockchain analytics, stablecoin risk | Issuer due diligence for stablecoins (2025)
Data used in the removal of Garantex |
| 4 | ComplyAdvantage | 2014 · London | Charles Delingpole (Founder) | $158M raised; 474 employees ISO 27001 + SOC 2 certified |
AML, sanctions screening, monitoring | AI solves 85% of alerts (company claim).
1,000+ customers in over 80 countries |
| 5 | Sumsub | 2015 · Limassol | Andrew Sever (CEO) Ilya Brovin (CGO) |
500-1,000 employees More than 14,000 types of documents worldwide |
KYC, KYB, travel rule, surveillance | 1,800+ VASPs online
Over 23,000 fraud checks every day |
| 6 | By the way | 2020 · New York | Pelle Braendgaard (CEO) Catarina Veloso (regulator) |
26.6 M$ collected 2,000+ VASPs online |
Travel rule advice | Leading global VASP network
Brazil Regulation Manual (2026) |
| 7 | Merkle Science | 2018 · Singapore / NY | Mriganka Pattnaik (CEO) Nirmal Ak (co-founder) |
$25.6 million raised 41 investors incl. DCG |
Predictive crypto risk analytics | Behavioral ML engine for pre-risk detection
More than 10,000 axes plotted |
| 8 | Crystalline intelligence | 2018 · Amsterdam | Navin Gupta (CEO) Marina Khaustova (COO) |
1,900+ customers Powered by Bitfury, Tether |
Blockchain investigations, analysis | 330+ blockchains covered
Used in ransomware and terror financial tracking |
| 9 | Scorechain | 2015 · Luxembourg | Foundation leadership team | 350+ compliance teams 250+ institutions in more than 40 countries |
AML, portfolio screening, MiCA compliance | EU MiCA core compliance coverage
Implementation of UNICEF in Luxembourg |
| 10 | Solidus Labs | 2017 · NY / Tel Aviv | Asaf Meir (CEO) | Backed by Evolution Equity, Hanaco Category-defining positioning |
Market surveillance, threat intelligence | Staking Guard (2024) with Figment
Pre-chain validator compliance |
| 11 | close | 2014 · New York | Robert Materazzi (CEO) | Used by Big Four firms Institutional data infrastructure |
Crypto tax, accounting, compliance | Acquired Coinfirm (2023)
AICPA Standards Partnership |
| 12 | Jumio | 2010 · Palo Alto | Robert Prigge (CEO) | 700+ employees Backed by Centerbridge Partners |
Identity verification, KYX | Dedicated crypto vertical
Supports swaps and ramps |
| 13 | CipherTrace | 2015 · Menlo Park | Mastercard Crypto Division | Acquired by Mastercard (2021) Integrated into Crypto Secure |
Blockchain analytics, travel rule | Co-founder of TRISA
Embedded in Mastercard network stack |
| 14 | Onfido | 2012 · London | Entrust (parent company) | More than 300 million ID checks Acquired by Entrust (2024) |
Identity verification, CDD workflows | FATF aligned compliance flows
Integrated with IAM systems |
| 15 | Inca Digital | 2018 · Washington DC | Adam Zarazinski (CEO) | US Government Contracts (DARPA, SEC) National security focus |
Government analytics, threat intelligence | It supports federal agencies
Regulatory and congressional engagement |
about this list
This list is prepared by the BeInCrypto research department as part of the BeInCrypto awards.
These companies provide the infrastructure to implement anti-money laundering, compliance with sanctions, identity verification, and blockchain intelligence across international jurisdictions.
methodology
In this category, we evaluated preliminary compliance techniques according to track B of the BeInCrypto%301 methodology: quantity, 50% input from the advisory council, and 20% open data analysis.
The evaluation process includes seven criteria: technology capability, customer adoption, innovation recognition, financial maturity, activity, and reputation.
We checked the data points using corporate disclosures, regulatory information, and private market platforms such as PitchBook and Tracxn. The numbers reflect the latest information available at the time of publication and may change.
