AML & anti-fraudREFERENCE · company websites · as of 2026-10-27
AML & anti-fraud providers
Companies offering AML, Travel Rule, identity, fraud and law-enforcement data-sharing tools relevant to stablecoins. Grouped by category, alphabetical.
Companies: 22 · Last checked 2026-10-27
Blockchain ecosystem intelligence and SCREEN screening products. (per company)
AML analytics and stablecoin monitoring. (per company)
KYT, Reactor and address screening. (per company)
Crystal Expert and Crystal Lite blockchain analytics. (per company)
Lens, Navigator, Investigator and Discovery. (per company)
GL Platform analytics and Travel Rule tooling. (per company)
Tracker and Compass. (per company)
MistTrack AML tracking; SlowMist security audits. (per company)
AML analytics platform. (per company)
Transaction monitoring, wallet screening and forensics. (per company)
21 Travel Rule (self-hosted). (per company)
Travel Rule solution and counterparty screening. (per company)
Sygna Bridge. (per company)
VerifyVASP network. (per company)
KYC Connect. (per company)
KYC/KYB, Travel Rule and transaction monitoring. (per company)
Identity verification and biometrics. (per company)
Fraud prevention and AML monitoring. (per company)
HALO trade surveillance and KYT. (per company)
Real-time threat monitoring. (per company)
Wallet and token risk API. (per company)
Connects financial institutions with 2,000+ law enforcement agencies. Products: Signal (law-enforcement-reported address alerts), Threat Intelligence (API / workspace), Nexus (secure, documented exchange). The company states it does not score or rank risk. (per company)