# AML & Anti-fraud Providers for Stablecoins | StableRadar

> Informational directory of AML, Travel Rule, KYC, fraud-prevention and law-enforcement data-sharing providers, grouped by category, with official links.

Canonical: https://stableradar.com/aml
Generated: 2026-11-11T18:58:04.042Z (live figures are a snapshot at build time; see the canonical page for current values)

AML & anti-fraud REFERENCE · 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.

Informational only.

Not legal or financial advice. No affiliation with, or endorsement of, any company listed. Not a ranking.

Descriptions are per each company’s official website as of 2026-10-27.

Spotted an error? Contact us for corrections:

contact@stableradar.com

Companies: 22 · Last checked 2026-10-27

Blockchain analytics & transaction monitoring

AnChain.AI

Blockchain ecosystem intelligence and SCREEN screening products. (per company)

anchain.ai ↗

· 2026-10-27

Bitrace

AML analytics and stablecoin monitoring. (per company)

bitrace.io ↗

· 2026-10-27

Chainalysis

KYT, Reactor and address screening. (per company)

chainalysis.com ↗

· 2026-10-27

Crystal Intelligence

Crystal Expert and Crystal Lite blockchain analytics. (per company)

crystalintelligence.com ↗

· 2026-10-27

Elliptic

Lens, Navigator, Investigator and Discovery. (per company)

elliptic.co ↗

· 2026-10-27

Global Ledger

GL Platform analytics and Travel Rule tooling. (per company)

globalledger.io ↗

· 2026-10-27

Merkle Science

Tracker and Compass. (per company)

merklescience.com ↗

· 2026-10-27

MistTrack (SlowMist)

MistTrack AML tracking; SlowMist security audits. (per company)

misttrack.io ↗

· 2026-10-27

Scorechain

AML analytics platform. (per company)

scorechain.com ↗

· 2026-10-27

TRM Labs

Transaction monitoring, wallet screening and forensics. (per company)

trmlabs.com ↗

· 2026-10-27

Travel Rule

21 Analytics

21 Travel Rule (self-hosted). (per company)

21analytics.co ↗

· 2026-10-27

Notabene

Travel Rule solution and counterparty screening. (per company)

notabene.id ↗

· 2026-10-27

Sygna

Sygna Bridge. (per company)

sygna.io ↗

· 2026-10-27

VerifyVASP

VerifyVASP network. (per company)

verifyvasp.com ↗

· 2026-10-27

Identity verification (KYC / KYB)

Blockpass

KYC Connect. (per company)

blockpass.org ↗

· 2026-10-27

Sumsub

KYC/KYB, Travel Rule and transaction monitoring. (per company)

sumsub.com ↗

· 2026-10-27

Veriff

Identity verification and biometrics. (per company)

veriff.com ↗

· 2026-10-27

Fraud prevention

Sardine

Fraud prevention and AML monitoring. (per company)

sardine.ai ↗

· 2026-10-27

Market surveillance

Solidus Labs

HALO trade surveillance and KYT. (per company)

soliduslabs.com ↗

· 2026-10-27

Wallet & smart-contract risk, security

Hypernative

Real-time threat monitoring. (per company)

hypernative.io ↗

· 2026-10-27

Webacy

Wallet and token risk API. (per company)

webacy.com ↗

· 2026-10-27

Data sharing with law enforcement

Deconflict

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)

deconflict.com ↗

· 2026-10-27

Last updated: 2026-10-26 · Sources: [CoinGecko](https://www.coingecko.com/), [DefiLlama](https://defillama.com/stablecoins), [Coinbase Exchange](https://exchange.coinbase.com/), [XRPL](https://xrpl.org/)