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Vendors specializing in transaction monitoring tools within the Compliance Tech & RegTech category. There are currently 126 vendors in this subcategory.
AI-powered trust infrastructure for compliance operations at scale
Sumsub is a full-cycle verification and compliance platform that helps businesses verify customers and companies, prevent fraud, monitor transactions and meet regulatory…
Trusted information from all markets, on all networks
Kaiko is a global provider of institutional digital-asset data, analytics, pricing and indices. Established in 2014, the company helps financial institutions, asset…
Keeping the internet human
Persona is a unified identity platform that helps organizations securely collect, verify, manage, and make decisions about individuals and businesses. Founded in San…
Block fraud. Pass verified customers. In minutes
Blockpass provides identity verification and compliance software for startups, SMEs, financial services companies, and Web3 businesses. Its platform combines KYC, KYB,…
Attesting Tomorrow's Digital Assets Today
Sygna provides digital asset compliance infrastructure for virtual asset service providers and financial institutions. Its modular solutions help businesses manage…
Track. Optimize. Report — European Crypto Tax and Compliance Platform
Blockpit is a European crypto tax and compliance platform that helps individuals, businesses, tax professionals, and public authorities track digital asset transactions…
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1Password is a password and secrets management platform providing secure credential storage, sharing, and access controls for businesses and developers. Its infrastructure supports secrets management relevant to tokenization platforms and digital asset security operations.
AIG is a global insurance company providing commercial, personal, and specialty insurance products. Its risk-management expertise supports digital-asset and tokenization initiatives with insurance coverage for institutional and corporate exposures.
Alloy is an identity decisioning platform providing KYC, AML, and fraud prevention workflows for banks, fintechs, and crypto platforms. Alloy enables regulated businesses to orchestrate identity verification, risk scoring, and compliance checks for tokenized asset onboarding and ongoing monitoring.
Arctic Wolf is a managed-security-services provider offering 24/7 monitoring, detection, and response. Its services support digital-asset and tokenization companies with managed security operations and risk reduction.
At-Bay is a cyber-insurance platform providing coverage and risk-management for digital and cyber exposures. Its services support digital-asset and tokenization companies with cyber-risk insurance and security-driven underwriting.
AXA is a global insurance company providing life, property, and specialty insurance products. Its risk-management expertise supports digital-asset and tokenization initiatives with insurance coverage for emerging institutional exposures.
Backpack is a multi-chain cryptocurrency wallet and exchange application supporting self-custody, trading, and decentralized application access. Its infrastructure supports secure digital asset management relevant to tokenized asset investors and platforms.
Beazley is a specialty insurance company providing cyber, technology, and management-liability coverage. Its expertise supports digital-asset and tokenization companies with insurance for cyber, technology, and professional exposures.
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