Alternatives to Chainlabel

Blockchain analytics and crypto compliance solutions for enterprise risk management.

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

A permissionless, non-custodial lending protocol for decentralized finance, enabling risk-adjusted yield generation.

AI-powered yield optimization and strategy execution for Decentralized Finance (DeFi).

Global information and insights company providing credit reporting, fraud prevention, and data analytics solutions.

Forter provides an AI-powered trust platform for digital commerce, preventing fraud and abuse while maximizing revenue.

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

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

Institutional-grade credit infrastructure protocol for onchain finance.

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

AI-native platform for identity verification, fraud prevention, and risk decisioning.

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

The composable, API-first cloud banking platform.

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

AI-driven cross-channel risk management platform for online sellers, ensuring a safer e-commerce ecosystem.

AI-powered transaction monitoring for fintech and banks to enable trusted cross-border payments.

B2B credit infrastructure fintech enabling digital platforms to launch and scale credit products.

Justt helps merchants fight and win chargeback disputes using AI and industry expertise.

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

Unified platform for managing digital wealth with crypto wallets, debit cards, and banking services.

Identity risk management platform for financial institutions and fintechs to automate onboarding, fraud prevention, and compliance.

Riskified empowers businesses to grow eCommerce revenues and profit by mitigating risk and fighting fraud.

Financial technology company providing solutions to unlock capital and improve capital markets efficiency.

A decentralized protocol for lending and borrowing cryptocurrencies.

Tala provides AI-driven credit, savings, and crypto wallets for emerging markets.

Autonomous trading technology for crypto markets, optimizing millions in daily turnover.

Provides a cloud-native platform for risk analytics and derivatives trading for financial institutions.

AI-powered platform for financial risk management and treasury operations.

AI-driven financial crime risk management platform for real-time intelligence and compliance.

Leading issuer of crypto exchange-traded products (ETPs) globally.

AI-powered platform connecting insurance and capital markets for risk transfer and investment.

A platform for on-chain investment products, aiming to standardize decentralized finance investment opportunities.

AI-powered finance operations platform that unifies procurement, treasury, AP/AR, and cashflow management for finance teams.

Simplex provides a secure, global onramp for individuals and businesses to instantly buy cryptocurrency with fiat.

A regulated Swiss crypto-financial service provider offering trading, staking, custody, and lending.

End-to-end payment security solution protecting businesses from fraud, collusion, and human error.

FX hedging and treasury management platform for fund managers and corporates automating currency risk.

Datatech company providing analytical intelligence for business decision-making, fraud prevention, and credit assessment.

Fido empowers individuals and entrepreneurs in Africa with fast, easy, and secure access to digital financial services.

Circle provides a full-stack platform for the internet financial system, offering stablecoins like USDC and EURC, tokenized funds, and services for minting, FX, and payments.

Third-party risk management intelligence platform using AI and NLP to validate and enrich data.

Tokenisation infrastructure for financial institutions and businesses to manage real-world assets.

A comprehensive platform for crypto trading analytics, portfolio tracking, and market insights.

Due diligence infrastructure for regulated markets.

Blockchain fintech provider for sports and entertainment, powering the Socios.com fan engagement platform.

AI-driven portfolio intelligence for institutional investors, offering solutions for portfolio optimization and risk management to asset and wealth managers and family offices.

Decentralized derivatives exchange offering perpetual contracts and advanced trading tools.

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

Modular interoperability protocol for building crosschain applications and deploying crosschain-native tokens.

AI-powered compliance platform for fintechs, ensuring customer protection and business growth.

AI-powered real-time fraud detection and prevention platform for financial institutions.

Self-custodial key management and white-label wallets for platforms integrating Web3.

A decentralized autonomous organization managing the Dai stablecoin and the Maker Protocol on Ethereum.

AI-driven platform for real-time fraud detection, risk management, and compliance.

Kovrr financially quantifies cyber risk for businesses to enable data-driven risk management decisions.

Open-source lending protocol for superior capital efficiency in Decentralized Finance (DeFi).

SaaS platform using AI to optimize insurer solvency capital requirements under Solvency II.

Decentralized venture capital firm investing in early-stage blockchain and digital asset projects.

Building an encrypted blockchain for fintechs to handle crypto transactions securely.