Alternatives to Chainalysis

Blockchain analytics and crypto compliance solutions for enterprise risk management.

Crypto-native market integrity solutions for trade surveillance, transaction monitoring, and threat intelligence.

AI-native intelligence platform for institutional crypto compliance and security.

Enterprise-grade Web3 financial data lake and management platform for finance teams.

Real-time crypto risk assessment and fraud identification using advanced graph analytics.

Web3 security platform preventing malicious transactions before they occur.

Orchestration platform unifying TradFi, CeFi, and DeFi infrastructure via a single API.

Blockchain intelligence platform helping institutions detect, investigate, and prevent cryptocurrency fraud and financial crime.

Aztec Network is a privacy-focused ZK-rollup on Ethereum, enabling private and scalable decentralized applications.

Web3 runtime security platform protecting users and assets from phishing, fraud, scams, and exploits.

Network analysis solution for automated discovery of insights in financial transactions and payment systems.

Blockchain analytics platform providing data intelligence for organizations to navigate web3 safely and with confidence.

Cybersecurity startup providing risk intelligence and real-time alerts for DeFi investors.

Attestable is building the trust layer for AI, providing verifiable and auditable AI outputs to ensure integrity and reliability.

A transparent crypto platform designed to help individuals recover funds lost to fraudulent brokers.

Discover secret op_return messages hidden in the blockchain.

Blockchain analytics firm specializing in on-chain data analysis and threat detection.

Enterprise-grade platform providing APIs for blockchain wallets, payments, tokenization, and AI agent commerce.

AI-powered platform for valuation, monitoring, and data intelligence in private capital markets.

AI-powered financial planning software for advisors, banks, and wealth management firms.

A collaborative platform for querying, visualizing, and sharing blockchain data using SQL.

AI-enabled marketplace for commercial insurance distribution, streamlining the quote-bind-issue process.

Financial technology company providing on-ramp and off-ramp infrastructure to connect crypto with global finance.

AI-powered infrastructure platform enabling merchants to sell globally with zero liability and compliance risk.

AI-powered platform for financial advisors to identify, engage, and retain prospects through money-in-motion insights.

AI-native cross-border compliance engine for global businesses.

Financial planning and client engagement platform.

All-in-one finance platform for enterprises to manage crypto and fiat financial operations securely.

AI-first AML platform automating complex investor onboarding and ongoing monitoring for the financial industry.

AI-driven fraud prevention and digital identity solutions for businesses.

Smart account infrastructure platform enabling gasless transactions, social logins, and seamless Web3 user experiences.

AI-powered treasury intelligence platform automating FX workflows and cash management for mid-market businesses.

Enterprise-grade accounting and ERP software for digital assets, enabling auditable financial reporting and compliance.

Extensible Message Transport Protocol for secure, decentralized, and identity-native messaging across Web3 applications.

Point-of-sale and payments platform for small merchants across 36 markets.

eToro is a social investing platform enabling users to trade stocks, crypto, and ETFs, and copy top-performing investors.

A leading cryptocurrency exchange platform for buying, selling, storing, and managing digital assets securely.

AI-forward custodian and wealth platform for independent financial advisors.

AI-powered risk platform for fraud prevention, compliance, and credit underwriting.

Digital asset treasury company focused on accumulating HYPE tokens and maximizing shareholder value.

Institutional-grade credit infrastructure protocol for onchain finance.

ASAAS automates financial processes and enhances customer relationships for businesses.

Subscription management and recurring billing platform for SaaS and e-commerce businesses.

Hardware and software solutions for secure management of digital assets and Web3 interactions.

Fintech company providing credit-building tools for individuals with limited or no credit history.

The world's largest cryptocurrency exchange platform providing a comprehensive blockchain and digital asset ecosystem.

Financial infrastructure platform enabling businesses to accept payments and manage global operations.

A Web3 development platform providing modular smart contracts for rapid decentralized application deployment.

SaaS platform for real-time liquidity performance, treasury, risk, payments, and working capital optimization.

The composable, API-first cloud banking platform.

Paddle is a comprehensive payments, tax, and subscription solution for SaaS companies.

Payment operations software to automate money movement, tracking, and reconciliation for businesses.

A digital asset services firm providing market making, asset management, and options trading.

Financial services and digital payments company.

Payment solution.

A multi-chain crypto wallet providing secure asset management, trading, and embedded developer SDKs.

A payment platform for businesses to collect one-off and recurring payments via direct debit.

AI-native global equity compliance and management platform for multinational companies.

Automated financial planning and investment management platform for digital natives.

A multi-chain crypto trading aggregator for NFTs, tokens, and other digital assets.