Company lists · Data refreshed September 2026

Top 25 Blockchain compliance advisors worldwide

Name: Blockchain compliance advisors worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 1,964 companies tracked

RevenueBase identified 1,964 blockchain compliance advisors worldwide as of September 2026 and tracks 10,219 professional contacts across them, including 3,135 with verified work emails. The United States is the largest market and London the largest hub.

This list covers blockchain compliance advisors worldwide, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Every row shows the company's own description, its RevenueBase Smart Search rating, and when it was last checked. Data refreshed September 19, 2026. Country and city lists for blockchain compliance advisors follow the table.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase Smart Search, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list HQ checked on every row RevenueBase Smart Search rating on every row Refreshed Sep 19, 2026 86% judged on-target in blind review

1,964Companies

10,219Contacts tracked

3,135Verified emails

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The 25 largest blockchain compliance advisors worldwide

Ranked by team size

Top 25 of 1,964 blockchain compliance advisors worldwide, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to blockchain compliance advisors: strong evidence (its own description names it), partial (names part of it), indirect (matched on the rest of its profile rather than the description shown). Click a contact count to view that company's people.
#	Company	RevenueBase Smart Search	Headquarters	Employees	Contacts
1	Chainalysis	Partial evidence	New York, DC, United StatesHQ checked Sep 19, 2026	501-1,000	786 contacts →
	Partial evidence “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Source: RevenueBase Database · checked Sep 19, 2026
2	Suresh & CO	Strong evidence	Bengaluru, IndiaHQ checked Sep 19, 2026	51-200	199 contacts →
	Strong evidence “We are a trusted advisory and compliance firm known for integrity, technical depth, and commercial practicality.” Source: RevenueBase Database · checked Sep 19, 2026
3	Govertis	Partial evidence	Madrid, SpainHQ checked Sep 19, 2026	51-200	183 contacts →
	Partial evidence “Expertos en Ciberseguridad, Privacidad, GRC, IRM y Cumplimiento Normativo unificando la perspectiva Legal y Tecnológica GOVERTIS es la mayor firma de Advisory 100% especializada…” Source: RevenueBase Database · checked Sep 19, 2026
4	Hacken, Blockchain Security & Compliance	Strong evidence	Tallinn City, EstoniaHQ checked Sep 19, 2026	51-200	172 contacts →
	Strong evidence “Hacken is an end-to-end blockchain security and compliance partner for digital assets.” Source: RevenueBase Database · checked Sep 19, 2026
5	Optima Partners	Partial evidence	NY, United StatesHQ checked Sep 19, 2026	51-200	145 contacts →
	Partial evidence “Established in 2014, Optima is a leading global regulatory compliance and cybersecurity consulting firm advising financial institutions, including investment managers, hedge…” Source: RevenueBase Database · checked Sep 19, 2026
6	ACX Compliance	Partial evidence	Dubai, United Arab EmiratesHQ checked Sep 19, 2026	51-200	140 contacts →
	Partial evidence “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Source: RevenueBase Database · checked Sep 19, 2026
7	Arendt Regulatory & Consulting	Partial evidence	LuxembourgHQ checked Sep 19, 2026	51-200	134 contacts →
	Partial evidence “About Arendt - Regulatory & Consulting We help clients remain compliant while running a profitable business.” Source: RevenueBase Database · checked Sep 19, 2026
8	Cryptio	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	51-200	127 contacts →
	Partial evidence “Cryptio is an institutional-grade crypto accounting, LMS and Tokenization compliance platform.” Source: RevenueBase Database · checked Sep 19, 2026
9	Crystal Intelligence	Partial evidence	Amsterdam, NetherlandsHQ checked Sep 19, 2026	51-200	105 contacts →
	Partial evidence “Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Source: RevenueBase Database · checked Sep 19, 2026
10	J. Awan & Partners	Indirect evidence	Dubai, United Arab EmiratesHQ checked Sep 19, 2026	51-200	103 contacts →
	Indirect evidence “j.” Source: RevenueBase Database · checked Sep 19, 2026
11	MAY Business Consulting Spain By Izertis	Indirect evidence	Madrid, SpainHQ checked Sep 19, 2026	51-200	101 contacts →
	Indirect evidence “May Business Consulting: tu socio estratégico en transformación, eficiencia y cumplimiento.” Source: RevenueBase Database · checked Sep 19, 2026
12	Idenfo	Partial evidence	Norwich, United KingdomHQ checked Sep 19, 2026	51-200	87 contacts →
	Partial evidence “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Source: RevenueBase Database · checked Sep 19, 2026
13	Applied Blockchain	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	77 contacts →
	Partial evidence “Applied Blockchain is a specialised development studio advising and delivering blockchain and privacy solutions tailored to a company's specific needs.” Source: RevenueBase Database · checked Sep 19, 2026
14	Thistle Initiatives	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	51-200	76 contacts →
	Partial evidence “Thistle Initiatives is an award‑winning management consultancy specialising in regulatory compliance, financial crime and business transformation.” Source: RevenueBase Database · checked Sep 19, 2026
15	Legal & Compliance Advisors	Indirect evidence	Ciudad De México, MexicoHQ checked Sep 19, 2026	51-200	76 contacts →
	Indirect evidence “Más que abogados somos consultores de negocios integrales, la eficacia y prevención de riesgos futuros caracterizan nuestro servicio.” Source: RevenueBase Database · checked Sep 19, 2026
16	Waystone Compliance Solutions	Partial evidence	Dublin, United StatesHQ checked Sep 19, 2026	1,001-5,000	71 contacts →
	Partial evidence “Waystone is a leading asset-servicing solutions provider of institutional governance, administration, risk and compliance services to financial institutions.” Source: RevenueBase Database · checked Sep 19, 2026
17	Quantstamp, INC	Partial evidence	San Francisco, CA, United StatesHQ checked Sep 19, 2026	51-200	67 contacts →
	Partial evidence “Quantstamp is a global leader in blockchain security, on a mission to secure the future of web3.” Source: RevenueBase Database · checked Sep 19, 2026
18	Finreg360	Indirect evidence	Madrid, SpainHQ checked Sep 19, 2026	51-200	65 contacts →
	Indirect evidence “finReg360 es la firma líder en España en regulación financiera.” Source: RevenueBase Database · checked Sep 19, 2026
19	FSCOM	Partial evidence	Belfast, United KingdomHQ checked Sep 19, 2026	51-200	64 contacts →
	Partial evidence “fscom is one of the premier specialist consulting firms providing governance, risk, and compliance solutions to financial services institutions in the UK and Ireland.” Source: RevenueBase Database · checked Sep 19, 2026
20	Compliance Risk Concepts CRC	Indirect evidence	New York, NY, United StatesHQ checked Sep 19, 2026	11-50	60 contacts →
	Indirect evidence “To meet rigorous regulatory expectations and requirements, it is imperative that organizations have access to “best in class” talent that has extensive knowledge of the businesses…” Source: RevenueBase Database · checked Sep 19, 2026
21	BDC Consulting	Indirect evidence	Talinn, United KingdomHQ checked Sep 19, 2026	51-200	54 contacts →
	Indirect evidence “We consult crypto projects in all different stages, from business concept design to market entry and operation management.” Source: RevenueBase Database · checked Sep 19, 2026
22	Nonceblox	Partial evidence	Dubai, United Arab EmiratesHQ checked Sep 19, 2026	51-200	52 contacts →
	Partial evidence “Nonceblox is a family of talented blockchain architects, consultants, business SMEs and ICO advisers who are passionate towards one thing only -" Building Commercially Scalable…” Source: RevenueBase Database · checked Sep 19, 2026
23	Hadrius	Partial evidence	New York, NY, United StatesHQ checked Sep 19, 2026	51-200	51 contacts →
	Partial evidence “Hadrius is the AI-native compliance platform for RIAs, broker-dealers, and private funds.” Source: RevenueBase Database · checked Sep 19, 2026
24	Neti Blockchain & Fintech Partner	Partial evidence	Rzeszów, PolandHQ checked Sep 19, 2026	11-50	50 contacts →
	Partial evidence “Neti is a Blockchain Consulting & Delivery Partner helping fintechs, payment institutions, and protocol teams build production-grade financial and blockchain infrastructure.” Source: RevenueBase Database · checked Sep 19, 2026
25	Risks International	Indirect evidence	Teusaquillo, ColombiaHQ checked Sep 19, 2026	501-1,000	47 contacts →
	Indirect evidence “Somos una gran firma de consultoría que brinda soluciones en materia de gestión de riesgos de Lavado de activos y Financiación del Terrorismo, Transparencia y Ética.” Source: RevenueBase Database · checked Sep 19, 2026

RevenueBase Smart Search

RevenueBase Smart Search assesses information from a company’s LinkedIn profile, information supplied directly by the company, its website, and other publicly available sources. It uses that information to rate how closely the company relates to this list’s category: blockchain compliance advisors. Every row carries its rating and the description the rating was read from, so each one can be checked rather than taken on trust.

Strong evidence: The company's own public description of its business names blockchain compliance advisors.
Partial evidence: Its own public description names part of blockchain compliance advisors, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name blockchain compliance advisors. The match rests on the rest of the company's public profile rather than the one sentence quoted here, so this is the rating to check first.

RevenueBase Smart Search is how these lists are built: RevenueBase's data engine and AI assemble the companies that match a category defined in a user's own words, so a list can be about what companies actually do rather than about whichever industry code they were filed under.

Showing 25 of 1,964 blockchain compliance advisors worldwide

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Blockchain compliance advisors worldwide at a glance

As of Sep 19, 2026

30.7%Verified-email coverage

5.2Average contacts per company

1-10Median size (employees)

4.8%Largest-city concentration · London

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

1,427

11-50

439

51-200

201-500

501-1,000

1,001-5,000

Email recency is reported on each country list linked below.

How this list was built

Company categories are rarely black and white. RevenueBase reads each company's own description of its business to decide whether it belongs among blockchain compliance advisors, so some rows will be adjacent to the category rather than pure plays. The description and RevenueBase Smart Search rating on every row are there so you can check each match yourself.

Source: The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase Smart Search, the natural-language company search available to every RevenueBase user.
Coverage: Every country. Country and city lists for blockchain compliance advisors are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “blockchain compliance advisors”. Matching reads each company's description, not its industry code or its name.
RevenueBase Smart Search: RevenueBase Smart Search is how this list is assembled and how each row is rated. RevenueBase's data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to a category defined in a user's own words. Each row is rated strong evidence (its own description names blockchain compliance advisors), partial evidence (it names part of the category) or indirect evidence (the description shown names none of it and the match rests on the rest of the company's profile). The description supporting each rating is quoted on the row.
What we exclude: Companies whose own description does not clearly place them among blockchain compliance advisors, and records with no verified work email.
Match quality: In blind human judging of this matching method, 86% of matched companies were on target. Expect roughly 1 in 7 rows to be adjacent to the category rather than a pure play. Every row shows the company's own description and its RevenueBase Smart Search rating so you can judge each match yourself. Read the full methodology: how the lists are built, how the judging worked, and what the figure means.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Every listed company carries at least one verified work email, 3,135 across the full list. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh: This page's figures were pulled from the company graph on September 19, 2026. Lists refresh periodically as the graph is re-checked.
Corrections: Wrong category, wrong headquarters, or a company that has closed? Use “Report an issue” on any row. Reports go to the RevenueBase Data Team and feed back into the company graph.

Blockchain compliance advisors by location

11 lists · largest first

Every Blockchain compliance advisors list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.

Countries

Frequently asked

What is RevenueBase Smart Search?

RevenueBase Smart Search is how RevenueBase decides which companies belong on this list and how strongly each one fits. Its data engine and AI assess a company's LinkedIn profile, information supplied directly by the company, its website and other publicly available information, then relate it to the category the list is about. Each row is rated strong evidence when the company's own description names blockchain compliance advisors, partial evidence when it names part of the category, and indirect evidence when the description shown names none of it and the match rests on the rest of the company's profile.

How many blockchain compliance advisors are there worldwide?

RevenueBase identified 1,964 blockchain compliance advisors worldwide as of September 2026, matched on each company's own description of what it does rather than its industry code.

What is the largest company on this list?

Chainalysis, headquartered in Washington, tops this list with the largest team on record.

Which country has the most blockchain compliance advisors?

The United States leads with 403 companies, followed by the United Kingdom (140) and the United Arab Emirates (73). Every blockchain compliance advisors list by country and city is linked on this page.

Which city has the most blockchain compliance advisors?

London leads with 94 headquartered companies, followed by New York (56) and Dubai (54).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 3,135 verified decision-maker contacts tracked across these 1,964 companies.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on September 19, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase Smart Search, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.