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Tools and services that trace, monitor, and investigate on-chain activity to detect fraud, illicit flows, and sanctioned addresses. They support compliance teams, auditors, and regulators in monitoring tokenized asset transactions. There are currently 34 vendors in this subcategory.
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Arkham is an on-chain intelligence platform providing crypto analytics, entity attribution, and address-based research. Its tools support institutions, researchers, and compliance teams with tracing, monitoring, and analyzing on-chain activity relevant to tokenized assets and digital markets.
CargoX provides a blockchain-based document transfer platform for trade finance and shipping. Its infrastructure enables secure transfer of title and ownership documents relevant to tokenized trade assets.
CCData (formerly CryptoCompare) provides cryptocurrency market data, analytics, and indices for institutions, exchanges, and asset managers. Its data infrastructure supports digital asset pricing, benchmark indices, and market intelligence relevant to tokenized asset valuation and reporting.
Chainalysis is a blockchain data and analytics platform providing transaction monitoring, anti-money-laundering screening, and crypto forensics for financial institutions, exchanges, and regulators. Its tools trace on-chain activity, detect illicit flows, and support compliance investigations across digital asset markets.
Circularise provides blockchain-based supply chain traceability with privacy-preserving verification. Its infrastructure supports provenance tracking relevant to tokenized commodity and sustainability assets.
Coin Metrics provides institutional-grade cryptocurrency market and on-chain data, analytics, and indices. Its data infrastructure supports asset managers, exchanges, and institutions with network data, market metrics, and index solutions relevant to tokenized asset valuation and monitoring.
Coinfirm provides blockchain analytics and AML compliance solutions for exchanges, banks, and financial institutions. Its platform traces on-chain transactions, performs risk scoring, and supports sanctions screening and transaction monitoring for cryptocurrencies and tokenized assets.
CoinGecko provides cryptocurrency market data, price tracking, and project rankings for investors and the broader market. Its data infrastructure supports pricing, market metrics, and research relevant to tokenized asset valuation and digital asset monitoring.
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