BeInCrypto Institutional Research: 15 Companies Behind Digital Asset Compliance
The $3 trillion crypto business’s compliance infrastructure runs on a small group of RegTech corporations. From blockchain analytics and journey rule networks to KYC, sanctions screening, and authorities intelligence, these corporations permit establishments to function in digital property below regulatory scrutiny.
Here are the 15 corporations holding digital asset compliance collectively in 2026.
| Entry | Company | Founded · HQ | Key People | Scale & Funding | Core Capability | Signature Matter |
| 1 | (*15*) | 2014 · New York | Michael Gronager (CEO) Jonathan Levin (Co-founder, CSO) |
$8.6B valuation; 763 staff $537M+ raised (Accel, GIC, Blackstone, BNY) |
Blockchain analytics, investigations, KYT | Standard for international companies together with FBI, IRS, Europol.
Tracing linked to Colonial Pipeline and Bitfinex recoveries |
| 2 | TRM Labs | 2018 · San Francisco | Esteban Castaño (CEO) Ari Redbord (Policy Head) |
$1B valuation (Series C, 2026) $220M raised; 383 staff |
AI-driven blockchain intelligence | Clients embrace Coinbase, Visa, PayPal.
$300M+ illicit property frozen through T3 Unit |
| 3 | Elliptic | 2013 · London | Simone Maini (CEO) Richard May (ex-HSBC) |
Backed by HSBC, JPMorgan, Santander 99.99% uptime (firm declare) |
Blockchain analytics, stablecoin threat | Issuer due diligence for stablecoins (2025)
Data utilized in Garantex takedown |
| 4 | ComplyAdvantage | 2014 · London | Charles Delingpole (Founder) | $158M raised; 474 staff ISO 27001 + SOC 2 licensed |
AML, sanctions screening, monitoring | AI resolves 85% of alerts (firm declare).
1,000+ shoppers throughout 80+ international locations |
| 5 | Sumsub | 2015 · Limassol | Andrew Sever (CEO) Ilya Brovin (CGO) |
500–1,000 staff 14,000+ doc varieties globally |
KYC, KYB, journey rule, monitoring | 1,800+ VASPs in community
23,000+ fraud checks every day |
| 6 | Notabene | 2020 · New York | Pelle Braendgaard (CEO) Catarina Veloso (Regulatory) |
$26.6M raised 2,000+ VASPs in community |
Travel rule compliance | Leading international VASP community
Brazil regulatory playbook (2026) |
| 7 | Merkle Science | 2018 · Singapore / NY | Mriganka Pattnaik (CEO) Nirmal Ak (Co-founder) |
$25.6M raised 41 traders 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+ shoppers Backed by Bitfury, Tether |
Blockchain investigations, analytics | 330+ blockchains lined
Used 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 Equity, Hanaco Category-defining positioning |
Market surveillance, risk intelligence | Staking Guard (2024) with Figment
Pre-chain validator compliance |
| 11 | Lukka | 2014 · New York | Robert Materazzi (CEO) | Used by Big Four corporations Institutional knowledge infrastructure |
Crypto tax, accounting, compliance | Acquired Coinfirm (2023)
AICPA requirements partnership |
| 12 | Jumio | 2010 · Palo Alto | Robert Prigge (CEO) | 700+ staff Backed by Centerbridge Partners |
Identity verification, KYX | Dedicated crypto vertical
Supports exchanges and on-ramps |
| 13 | CipherTrace | 2015 · Menlo Park | Mastercard Crypto division | Acquired by Mastercard (2021) Integrated into Crypto Secure |
Blockchain analytics, journey rule | TRISA co-founder
Embedded in Mastercard community stack |
| 14 | Onfido | 2012 · London | Entrust (guardian firm) | 300M+ id checks Acquired by Entrust (2024) |
Identity verification, CDD workflows | FATF-aligned compliance flows
Integrated with IAM programs |
| 15 | Inca Digital | 2018 · Washington DC | Adam Zarazinski (CEO) | US authorities contracts (DARPA, SEC) National safety focus |
Government analytics, risk intelligence | Supports federal companies
Regulatory and congressional engagement |
About This List
This checklist is compiled by the BeInCrypto Research Division as a part of the BeInCrypto Institutional 100 Awards 2026.
These corporations present the infrastructure behind AML enforcement, journey rule compliance, sanctions screening, id verification, and blockchain intelligence throughout international jurisdictions.
Methodology
This class evaluates compliance know-how suppliers below Track B of the BeInCrypto 100 methodology: 30% quantitative metrics, 50% Advisory Council enter, and 20% disclosed knowledge evaluation.
Assessment spans seven standards: know-how functionality, shopper adoption, regulatory recognition, innovation, funding maturity, effectiveness, and fame.
Data factors had been verified utilizing firm disclosures, press releases, regulatory filings, and personal market platforms together with PitchBook and Tracxn. Figures mirror the latest obtainable data on the time of publication and should change.
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