The $3 trillion crypto trade’s compliance infrastructure runs on a small group of RegTech companies. From blockchain analytics and journey rule networks to KYC, sanctions screening, and authorities intelligence, these corporations permit establishments to function in digital property beneath regulatory scrutiny.
Listed here are the 15 corporations holding digital asset compliance collectively in 2026.
| Entry | Firm | Based · HQ | Key Folks | Scale & Funding | Core Functionality | Signature Matter |
| 1 | Chainalysis | 2014 · New York | Michael Gronager (CEO) Jonathan Levin (Co-founder, CSO) | $8.6B valuation; 763 workers $537M+ raised (Accel, GIC, Blackstone, BNY) | Blockchain analytics, investigations, KYT | Commonplace for world businesses together with FBI, IRS, Europol. Tracing linked to Colonial Pipeline and Bitfinex recoveries |
| 2 | TRM Labs | 2018 · San Francisco | Esteban Castaño (CEO) Ari Redbord (Coverage Head) | $1B valuation (Sequence C, 2026) $220M raised; 383 workers | AI-driven blockchain intelligence | Shoppers embrace Coinbase, Visa, PayPal. $300M+ illicit property frozen by way of T3 Unit |
| 3 | Elliptic | 2013 · London | Simone Maini (CEO) Richard Might (ex-HSBC) | Backed by HSBC, JPMorgan, Santander 99.99% uptime (firm declare) | Blockchain analytics, stablecoin threat | Issuer due diligence for stablecoins (2025) Knowledge utilized in Garantex takedown |
| 4 | ComplyAdvantage | 2014 · London | Charles Delingpole (Founder) | $158M raised; 474 workers ISO 27001 + SOC 2 licensed | AML, sanctions screening, monitoring | AI resolves 85% of alerts (firm declare). 1,000+ purchasers throughout 80+ international locations |
| 5 | Sumsub | 2015 · Limassol | Andrew Sever (CEO) Ilya Brovin (CGO) | 500–1,000 workers 14,000+ doc varieties globally | KYC, KYB, journey rule, monitoring | 1,800+ VASPs in community 23,000+ fraud checks each day |
| 6 | Notabene | 2020 · New York | Pelle Braendgaard (CEO) Catarina Veloso (Regulatory) | $26.6M raised 2,000+ VASPs in community | Journey rule compliance | Main world VASP community Brazil regulatory playbook (2026) |
| 7 | Merkle Science | 2018 · Singapore / NY | Mriganka Pattnaik (CEO) Nirmal Ak (Co-founder) | $25.6M raised 41 buyers incl. DCG | Predictive crypto threat analytics | Behavioral ML engine for pre-risk detection 10,000+ property tracked |
| 8 | Crystal Intelligence | 2018 · Amsterdam | Navin Gupta (CEO) Marina Khaustova (COO) | 1,900+ purchasers Backed by Bitfury, Tether | Blockchain investigations, analytics | 330+ blockchains coated Utilized in ransomware and terror finance monitoring |
| 9 | Scorechain | 2015 · Luxembourg | Founding management staff | 350+ compliance groups 250+ establishments throughout 40+ international locations | AML, pockets screening, MiCA compliance | Core EU MiCA compliance protection UNICEF Luxembourg deployment |
| 10 | Solidus Labs | 2017 · NY / Tel Aviv | Asaf Meir (CEO) | Backed by Evolution Fairness, Hanaco Class-defining positioning | Market surveillance, menace intelligence | Staking Guard (2024) with Figment Pre-chain validator compliance |
| 11 | Lukka | 2014 · New York | Robert Materazzi (CEO) | Utilized by Massive 4 companies Institutional knowledge infrastructure | Crypto tax, accounting, compliance | Acquired Coinfirm (2023) AICPA requirements partnership |
| 12 | Jumio | 2010 · Palo Alto | Robert Prigge (CEO) | 700+ workers Backed by Centerbridge Companions | Id verification, KYX | Devoted crypto vertical Helps exchanges and on-ramps |
| 13 | CipherTrace | 2015 · Menlo Park | Mastercard Crypto division | Acquired by Mastercard (2021) Built-in into Crypto Safe | Blockchain analytics, journey rule | TRISA co-founder Embedded in Mastercard community stack |
| 14 | Onfido | 2012 · London | Entrust (mother or father firm) | 300M+ identification checks Acquired by Entrust (2024) | Id verification, CDD workflows | FATF-aligned compliance flows Built-in with IAM techniques |
| 15 | Inca Digital | 2018 · Washington DC | Adam Zarazinski (CEO) | US authorities contracts (DARPA, SEC) Nationwide safety focus | Authorities analytics, menace intelligence | Helps federal businesses Regulatory and congressional engagement |
About This Checklist
This listing is compiled by the BeInCrypto Analysis Division as a part of the BeInCrypto Institutional 100 Awards 2026.
These corporations present the infrastructure behind AML enforcement, journey rule compliance, sanctions screening, identification verification, and blockchain intelligence throughout world jurisdictions.
Methodology
This class evaluates compliance know-how suppliers beneath Monitor B of the BeInCrypto 100 methodology: 30% quantitative metrics, 50% Advisory Council enter, and 20% disclosed knowledge evaluation.
Evaluation spans seven standards: know-how functionality, shopper adoption, regulatory recognition, innovation, funding maturity, effectiveness, and repute.
Knowledge factors have been verified utilizing firm disclosures, press releases, regulatory filings, and personal market platforms together with PitchBook and Tracxn. Figures replicate the latest obtainable data on the time of publication and should change.
The put up BeInCrypto Institutional Analysis: 15 Corporations Behind Digital Asset Compliance appeared first on BeInCrypto.
