AML & anti-fraudRÉFÉRENCE · sites web des entreprises · as of 2026-10-27
Fournisseurs LBC et antifraude
Entreprises proposant des outils de LBC, Travel Rule, identité, lutte contre la fraude et partage de données avec les forces de l’ordre, utiles pour les stablecoins. Par catégorie, ordre alphabétique.
Entreprises : 22 · Dernière vérification 2026-10-27
Blockchain ecosystem intelligence and SCREEN screening products. (selon l’entreprise)
AML analytics and stablecoin monitoring. (selon l’entreprise)
KYT, Reactor and address screening. (selon l’entreprise)
Crystal Expert and Crystal Lite blockchain analytics. (selon l’entreprise)
Lens, Navigator, Investigator and Discovery. (selon l’entreprise)
GL Platform analytics and Travel Rule tooling. (selon l’entreprise)
Tracker and Compass. (selon l’entreprise)
MistTrack AML tracking; SlowMist security audits. (selon l’entreprise)
AML analytics platform. (selon l’entreprise)
Transaction monitoring, wallet screening and forensics. (selon l’entreprise)
21 Travel Rule (self-hosted). (selon l’entreprise)
Travel Rule solution and counterparty screening. (selon l’entreprise)
Sygna Bridge. (selon l’entreprise)
VerifyVASP network. (selon l’entreprise)
KYC Connect. (selon l’entreprise)
KYC/KYB, Travel Rule and transaction monitoring. (selon l’entreprise)
Identity verification and biometrics. (selon l’entreprise)
Fraud prevention and AML monitoring. (selon l’entreprise)
HALO trade surveillance and KYT. (selon l’entreprise)
Real-time threat monitoring. (selon l’entreprise)
Wallet and token risk API. (selon l’entreprise)
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. (selon l’entreprise)