Use this public-source list to map audit, risk, blockchain analytics, and control-evidence providers before preparing governance, AML, operational-risk, and supervisory files.
Informational only. Not legal, regulatory, brokerage, underwriting, or insurance advice.
This page is designed for high-intent research, not a recommendation or endorsement.
Blockchain analytics, investigations, and crypto compliance platform used by public and private-sector organizations.
Why relevant: 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 relevant: 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 relevant: 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 relevant: 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 relevant: Relevant CASP compliance stack vendor for transaction monitoring, sanctions, and wallet risk workflows.
Source: trmlabs.com