Directory · Service
5 firms publishing public work on audit and risk firm. Editorial, free, source-linked. Use this as a starting list, not a shortlist.
No pay-to-rank. Editorial selection.
Blockchain analytics, investigations, and crypto compliance platform used by public and private-sector organizations.
Why we list them: Relevant risk/compliance vendor for CASPs building AML, monitoring, and investigations workflows.
Source: chainalysis.com
Crypto AML and blockchain analytics provider for digital-asset compliance workflows.
Why we list them: Relevant vendor for CASP transaction monitoring, AML controls, and compliance evidence.
Source: coinfirm.com
Blockchain analytics and crypto financial-crime risk platform serving crypto businesses, financial institutions, and regulators.
Why we list them: CASPs commonly need transaction monitoring, risk screening, and compliance tooling as part of their control stack.
Source: elliptic.co
Blockchain analytics and crypto risk-monitoring provider for compliance and investigations.
Why we list them: Relevant CASP compliance stack vendor for wallet risk, transaction monitoring, and financial-crime workflows.
Source: merklescience.com
Blockchain intelligence and risk-management platform for crypto compliance, investigations, and threat intelligence.
Why we list them: Relevant CASP compliance stack vendor for transaction monitoring, sanctions, and wallet risk workflows.
Source: trmlabs.com
A directory is a starting point, not a shortlist. Look at what each firm publishes, what regulators they've actually filed with, and what their team looks like before you take a meeting. The point of a directory is to save you the cold-search; the point of a shortlist is to save you the cold call.
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