Compliance Tools
Compliance Tools provide essential automated solutions for cryptocurrency businesses to meet regulatory requirements and maintain legal compliance. These tools streamline processes like identity verification (KYC), money laundering prevention (AML), and regulatory reporting, acting as a comprehensive compliance management system that helps protect both users and platforms while ensuring adherence to legal frameworks.
Latest in Compliance Tools
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DeFi.org
Comprehensive DeFi infrastructure platform offering real-time notifications protocol, market analytics tools, and accelerator program support. Enables seamless blockchain integration through TON network.
Vestlab
Infrastructure and development platform for cryptocurrency applications, offering node management, API services, and development tools for building and deploying blockchain solutions.
Cyvers.AI
Comprehensive Web3 security platform providing real-time threat detection, proactive attack prevention, and AI-driven monitoring across multiple blockchain networks with automated risk mitigation capabilities.
Cube3
AI-powered cryptocurrency fraud prevention platform offering real-time threat detection, transaction monitoring, and automated response systems for blockchain businesses and exchanges. Protects against scams and exploits.
AlphaScan
Comprehensive blockchain infrastructure and development platform offering node management, API services, and real-time analytics tools. Supports multi-chain deployment and monitoring with enterprise-grade security features.
Nash.io
Self-custody cryptocurrency platform combining multi-chain wallet, fiat on/off ramp, and DeFi integration capabilities. Features MPC security, automated investments, and comprehensive banking services through IBAN accounts.
Metrika
Enterprise-grade risk management and compliance platform for blockchain networks offering real-time monitoring, operational analytics, and decentralized accountability tracking across digital asset operations.
RugDoc
Comprehensive DeFi security platform providing real-time smart contract analysis, emergency protection tools, and project verification services. Features multi-chain support and automated security monitoring.
bitsCrunch
Comprehensive blockchain analytics and infrastructure platform offering real-time data analysis, fraud detection, compliance tools, and DeFi infrastructure through extensive API access and network operation tools.
Lukka
Enterprise-grade digital asset data management platform offering comprehensive blockchain analytics, tax reporting, and market data solutions with AICPA SOC certifications for institutional clients.
Atani Exchange
Professional-grade cryptocurrency trading platform offering multi-exchange integration, smart order routing, and advanced trading features. Supports 2,000+ cryptocurrencies across 70+ exchanges with TradingView integration.
ZenLedger
Comprehensive cryptocurrency tax software platform offering automated tax reporting, portfolio tracking, and compliance solutions. Supports 400+ exchanges, 7000+ tokens, DeFi, and NFT transactions.
OKLink
Multi-chain blockchain analytics platform offering real-time monitoring across 58 networks, with comprehensive tools for compliance, security, and development including AML tracking and smart contract analysis.
Chainalysis
Enterprise-grade blockchain intelligence platform providing comprehensive cryptocurrency investigation, compliance, and risk management solutions with real-time monitoring across multiple networks.
Blockchain.com
Comprehensive cryptocurrency platform offering integrated wallet, exchange, and blockchain explorer services with institutional-grade infrastructure. Supports multi-currency trading, DeFi connectivity, and enterprise solutions.