Elliptic Alternatives (September 2025)

Chainalysis helps government agencies, cryptocurrency businesses, and financial institutions engage confidently with cryptocurrency.

Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies. Sign up now

As the adoption of Web3 technologies continues to grow, so does the needfor robust security measures. At AnChain.AI, we specialize in Web3security, offering cutting-edge tools powered by artificial intelligence toidentify vulnerabilities and protect your digital assets.

Nansen is the leading onchain analytics platform trusted by the top crypto teams and investors. Gain insights from 20+ chains and over 300m labeled addresses.

QLUE is the professional cryptocurrency investigation tool, designed by investigators for crypto tracking, analysis, and visualization.

All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.

Revolutionize your AML compliance with Flagright's AI-native platform. Monitor, screen, and report in real-time. Reduce false positives and streamline investigations.

Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries.

Discover ComplyAdvantage solutions where we automate manual labor-intensive processes and significantly minimize false-positive hit rate.

Blockdaemon offers top-tier blockchain infrastructure, with powerful wallet, node management, staking solutions, and unmatched support.

Alessa is a fraud management and AML compliance software solution for banks, casinos and gaming industry, fintechs, lenders and more.

Dow Jones Risk & Compliance provides risk management data and integrated technology solutions to manage regulatory and reputational risk.

Sanction Scanner is an AML compliance software that provides AML screening, Transaction Monitoring, Transaction Screening and Adverse Media Screening solutions.

Blockchain infrastructure suite for Web 3 - reduce development time and save costs

Frictionless real-time fraud prevention and AML compliance using advanced digital footprinting, fully customisable rules and machine learning.

Blockstream is the global leader in Bitcoin and blockchain technologies, building the foundations for the financial infrastructure of the future.

Global leader in real-time KYC, compliance and anti-fraud technology to support our ever evolving online eco-system and regulatory landscape. Stay compliant, combat fraud and grow your business globally with confidence risk is mitigated and compliance requirements are adhered too.

Simple global AML compliance automation solutions for businesses to ease Know your customer (KYC), transaction monitoring, business verification and overall customer onboarding process.

Ripple is the leading provider of cross-border payment and digital asset custody solutions. Discover how we help drive impact with blockchain for businesses.

Bitquery offers APIs for 40+ blockchain chains (Bitcoin, Ethereum) and protocols (Uniswap), with real-time/historical data via Websockets, SQL, and Cloud services.

FinScan offers comprehensive KYC & AML solutions from one user-friendly interface, with improved data quality for more accurate screening results.

Pioneers in distributed ledger technology and champions of interoperability. We provide financial institutions and enterprises with the right foundation to build the blockchain economy.

Hyperledger Foundation is the open source, global ecosystem for enterprise-grade blockchain technologies at the core of critical developments globally.

Anti-Money Laundering (AML) software offers BSA compliance, AML case management and allows financial institutions to manage suspicious activity and fight financial crime on one platform.

Bridge the development gap between Web2 and Web3 with Moralis’ powerful Web3 APIs.

Identify and mitigate financial crime risk with AI agents.

ElkNet provides secure cross-chain bridging solutions for Web3 and DeFi participants, developers, and users. Start bridging securely today!

Get access to 4 wallet technologies in one platform - Custodial, MPC, Smart Contract, and Exchange Wallets. Our advanced risk controls and developer tools help lay the foundations for any blockchain innovation.

Buy Bitcoin, Ethereum, and other cryptocurrencies on a platform trusted by millions.

Electroneum is using the power of blockchain to unlock the global digital economy for the world’s unbanked with a revolutionary new digital ecosystem.

Zeeve is trusted by thousands of Blockchain startups, Enterprises and Web3 Developers to deploy, scale, monitor and manage their decentralized applications.

Take a unified approach to fraud, compliance and security. Only fraud, AML and security intelligence solutions from SAS deliver an essential layer of protection backed by domain expertise and the world's most advanced analytics.

The standard for secure blockchain applications | Smart Contracts Audit

Dfns is the WaaS (wallet-as-a-service) platform chosen by leading organizations to streamline digital asset operations and onboard users into crypto, safely.

We help our customers prove their products are ethically sourced, sustainably made, and of the highest quality - using AI, Blockchain & IIoT.

NameScan is a Risk Management platform that offers AML/CTF services around the world. Learn more how NameScan can help you meet your AML compliance obligations!

Crypto accounting software for businesses. Connect your wallets, exchanges, DeFi, NFTs and streamline your digital assets accounting with Cryptoworth.

The Oracle Financial Crime and Compliance Management solution suite—with AI/ML and analytics at its core—modernizes and bolsters your AML, KYC, and sanctions compliance programs.

Leading Blockchains Towards Intelligence

𝐀𝐞𝐪𝐮𝐚𝐥𝐢𝐬 is a pioneer in Blockchain development, enabling traceable 𝐒𝐮𝐩𝐩𝐥𝐲 𝐂𝐡𝐚𝐢𝐧 in various verticals, 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 platforms, 𝐞𝐊𝐘𝐂, 𝐇𝐞𝐚𝐥𝐭𝐡 𝐝𝐚𝐭𝐚 exchanges and much more...

Know Your Customer is an award-winning SaaS ecosystem and APls designed to revolutionise the compliance, corporate onboarding and periodic review process.

Ensuring KYC/AML Compliance while preventing customer drop-offs for businesses across the globe while verifying identities in real-time and converting more customers.

Enterprise blockchains are here. Blockedge, blockchain management services help you build and scale blockchain networks faster.

Discover enterprise-grade staking and node infrastructure: Ethereum, Polygon, and more. Enjoy secure, fast, and reliable staking and node services with Validation Cloud.

Powered by AI and machine learning, Effectiv is the real-time fraud and risk management platform for financial institutions and fintechs.

BitGo provides regulated custody, financial services, and core infrastructure for investors and builders alike.

The best cryptocurrency payment solution for online businesses and merchants to pay & accept any crypto at low fees. Bitcoin and 20+ cryptos supported.

Know Your Users to reject only fraudsters™ with Nethone AI-powered fraud prevention solution. Prevent fraud on websites and mobile apps.

Fireblocks is a digital asset custody, transfer and settlement platform. MPC-CMP wallet technology. 24/7 access.

Chainstack is a leading blockchain infrastructure providing company. Build, run and scale blockchain applications using Chainstack nodes.

Die NYALA Digital Asset Platform deckt die gesamte Wertschöpfungskette ab und bietet Produktlösungen für Tokenisierung und Verwahrung.

Experience the future of surveys with BlockSurvey. Ensure data privacy and security with end-to-end encryption and anonymous surveys. Save time and reduce costs with AI-driven survey creation, personalization, and data analysis. Enhance engagement and improve data quality with our modern, interactive, and accessible survey interfaces. Transform your survey process today.

DataVisor delivers a powerful fraud and risk management platform that enables organizations to respond to fraud attacks in real time.

Cellebrite’s Digital Intelligence Suite of Forensic Solutions empowers law enforcement, governments, and enterprises to collect, review, analyze & manage data.

Factom® PRO — Blockchain-as-a-Service platform. Anchor data into the Bitcoin and Ethereum blockchains at a low fixed price of $0.01 per write. B2B platform for evidence capture, digital ID, tokenization, smart contracts and verifiable credentials.

RadarFirst’s governance, risk and compliance (GRC) software solutions are trusted to reduce risk and simplify obligation decisioning.

ChromaWay is a leading blockchain pioneer, venture builder, and creator of the relational blockchain platform Chromia.

Leverage blockchain, digital assets, and tokenization to build transformative solutions for any industry. Kaleido makes it easy. Try it free today.

Whether you're a beginner developer, startup, web3 market leader, or a large enterprise, Alchemy makes multichain web3 development easy.

The fastest way to build & scale your project with Venly’s all-in-one set of Web3 tools. Amplify your enterprise's capabilities with our platform integrations.

GetBlock Web3 RPC Provider is the best service for connecting to blockchain nodes and the right solution to expand the capabilities for your web3 projects.

A platform that helps create seamless customer journeys performs Enhanced Due Diligence Checks and Risk-Based Underwriting.

Infura's development suite provides instant, scalable API access to the Ethereum and IPFS networks. Connect your app to Ethereum and IPFS now, for free!

ComplyCube is a leading SaaS platform for online Identity Verification, AML, and KYC Solutions. Verify your customer identities in seconds. Try us out today!

Hummingbird is an intelligent compliance platform making investigations more efficient, accurate, and effective.

A complete compliance management software platform that helps financial services firms unify their activities across conduct and regulatory compliance.

SpyCloud's Cybercrime Analytics protect businesses from cyberattacks, safeguard employee and consumer identities, and power investigations.

Seamless and secure online experiences are built with BioCatch behavioral biometrics. We’re more than just fraud prevention. Our solution powers your digital growth.

GeoComply provides geolocation compliance, fraud prevention and cybersecurity solutions that detect location fraud and verify a customer’s true digital identity

Trulioo is the leader in global identity verification providing instant online identity proofing for over 5 billion people in 195+ countries.

Comply with AML/CTF regulations worldwide, and reduce your risk of being involved in fraudulent activities.

Kadena is the only blockchain secure and scalable enough to power global finance.

Ethico provides an array of GRC solutions: case management, hotline, sanction screening, and more. Our focus is on your long term business needs and success.

Coinbase Institutional offers solutions, products, and research for institutional crypto investors

Fight fraud, maintain compliance and onboard online customers faster with Jumio's industry-leading identity verification platform.

Unlock the benefits of holding digital assets with the first finance platform designed specifically to manage cryptocurrency tax, accounting, and compliance.

Ledgible Crypto Tax and Accounting platform provides tools for institutions, tax pros, and enterprises to monitor, report, and handle crypto.

Organizations around the globe use Relativity's secure, end-to-end legal software for their biggest data challenges.

End-to-end trading, treasury, risk management and regulatory compliance solutions that consolidate and streamline operations, optimize investment, unlock value and drive growth. Adenza give financial institutions confidence by solving today’s challenges, whilst unlocking opportunities for their futures.

SAS Anti-Money Laundering takes a risk based approach to helping you uncover illicit activities and comply with anti-money laundering (AML) and combating the financing of terrorism (CTF) regulations.

Comprehensive user behavior analytics software for insider threat management, data loss prevention, workplace productivity, employee monitoring & more

Allow users to buy and sell crypto without leaving your app or wallet. Buy and sell crypto directly on our website.

Discover RiskImmune, your ultimate solution for Third-Party Risk Management. Empower your business with our cutting-edge platform designed to identify, assess, and mitigate risks associated with external partners and vendors. Experience seamless integration, real-time monitoring, and comprehensive risk analysis to safeguard your operations and enhance compliance. Stay ahead of potential threats with RiskImmune’s innovative tools and expert insights. Optimize your third-party interactions and build a resilient business foundation with RiskImmune.

An automated blockchain-based brand protection agency. Our brand protection company will сertify rights on your works and store them safely 🛡️ ✅ monitor usage of your works online globally 🌐 👨‍💻 delete violations, protect your reputation, and get back revenue stream 💸💰 Protect your brand's intellectual property 🛡️ with Lawyerd!, an automated blockchain-based brand protection agency. We certify ✅ and securely store your works, monitor their global usage 🌐, and eliminate violations to safeguard your reputation and recover revenue 💸. Trust Lawyerd! for comprehensive brand protection in the digital age.

Request Network provides Web3 infrastructure for payments, invoices, accounting apps.

Prevent fraud and onboard more users with advanced AI-powered & private identity verification solutions for businesses. Get a Free Demo!

Buy and swap cryptocurrencies with the best Crypto Wallet & Bitcoin Wallet. Secure crypto, access all of Web3 with the multichain Exodus Web3 Wallet.

Fight healthcare fraud with solutions that aggregate, analyze and link data to reveal suspicious, hidden connections between members, doctors and claims.

Fraudnetic provides cutting-edge fraud prevention solutions to safeguard your business from online threats. Detect and prevent fraud with our advanced security services.

Complicheck is a next generation compliance software that helps hundreds of small businesses, enterprises and professionals track and monitor regulatory and statutory compliance in a calm and easy way.

Unlock the truth. Protect the innocent. We provide organizations with innovative tools to investigate cyberattacks and digital crimes.

Assess the financial stabililty of the companies you do business with by accessing Creditsafe's business credit report database. Get a free report today.

Exterro's platform streamlines e-discovery from legal hold to production. Efficient, secure, and defensible workflows for comprehensive compliance…

Komplify provides Compliance Solutions, Compliance Softwares, Compliance Risk Management and regulatory compliances for MSMEs, small businesses and startups and startup businesses in India.

Empower your nonprofit to accept cryptocurrency donations. The Giving Block’s Donation Form is secure, compliant, and donor-friendly.

Streamline your business processes for efficiency and compliance. Automate workflows for faster incident response and problem management.

Moody's Passfort platform automates risk & compliance workflows with digital data checks to reduce manual work. Book a demo today.

Entersekt is how the financial world can finally access one cross-channel platform for secure, frictionless authentication of customers and payments alike.

NodeReal empowers developers and investors to explore blockchain with the most reliable solutions and enables enterprises to generate business opportunities.