Company lists · Data refreshed September 2026
Top 25 Blockchain compliance software worldwide
RevenueBase identified 368 blockchain compliance software worldwide as of September 2026 and tracks 5,331 professional contacts across them, including 2,224 with verified work emails and 0 with mobile numbers. The United States is the largest market and London the largest hub.
This list covers blockchain compliance software 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 14, 2026. Country and city lists for blockchain compliance software 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.
The 25 largest blockchain compliance software worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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 14, 2026Thanks. The Data Team will review it. | |||||
| 2 | 365 contacts → | ||||
Strong evidence “BONbLOC is a Technology company that builds smart software using Artificial Intelligence (AI), Internet of Things (IoT), and Blockchain to help businesses and governments work…” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 3 | 345 contacts → | ||||
Indirect evidence “TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 4 | 266 contacts → | ||||
Partial evidence “StarCompliance is a leading provider of employee compliance technology solutions.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 5 | 209 contacts → | ||||
Partial evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 6 | 151 contacts → | ||||
Partial evidence “Taxbit is the premier AI-enabled information reporting and analytics platform built by tax experts to simplify regulatory compliance for the digital economy.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 7 | 127 contacts → | ||||
Partial evidence “Cryptio is an institutional-grade crypto accounting, LMS and Tokenization compliance platform.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 8 | 108 contacts → | ||||
Partial evidence “Red Oak’s Compliance Connectivity Platform unifies content creation, review, distribution, and supervision into a single, compliance-grade system built specifically for financial…” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 9 | 105 contacts → | ||||
Partial evidence “Digital assets create fragmented data, inconsistent valuations, and compliance blind spots.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 10 | 103 contacts → | ||||
Strong evidence “HashCash is a blockchain software products company offering trading, payments and other technology products.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 11 | 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 14, 2026Thanks. The Data Team will review it. | |||||
| 12 | 80 contacts → | ||||
Partial evidence “PerformLine is the compliance platform for omni-channel oversight.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 13 | 79 contacts → | ||||
Partial evidence “At Complinity, we believe compliance should empower businesses - not slow them down.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 14 | 79 contacts → | ||||
Strong evidence “Global Ledger is a Swiss based blockchain analytics company providing real time AML compliance, transaction monitoring and investigation support for crypto businesses, financial…” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 15 | 69 contacts → | ||||
Partial evidence “Youverify is the compliance operating system for financial institutions navigating complex regulatory landscapes across Africa, North America, and the Middle East.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 16 | 58 contacts → | ||||
Strong evidence “Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 17 | 52 contacts → | ||||
Partial evidence “Azimuth is a regulatory technology company that has revolutionized the world of regulatory compliance, helping companies in heavily regulated industries comply with applicable…” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 18 | 51 contacts → | ||||
Partial evidence “The first Automated Compliance Testing platform that allows you to continuously test your BSA/AML controls across 100% of your bank's account and transaction data.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 19 | 51 contacts → | ||||
Partial evidence “Hadrius is the AI-native compliance platform for RIAs, broker-dealers, and private funds.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 20 | 41 contacts → | ||||
Partial evidence “QuillAudits provides end-to-end security for digital-asset platforms, including tokenisation frameworks, stablecoins, custody flows, and blockchain infrastructure.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 21 | 39 contacts → | ||||
Partial evidence “RYVYL (RVYL) is a publicly traded technology company that builds customized, Blockchain-based payment solutions.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 22 | 38 contacts → | ||||
Indirect evidence “Our mission is to introduce disruptive SaaS technology that dramatically reduces the costs, risks and complexities associated with the regulatory landscape, while simultaneously…” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 23 | 37 contacts → | ||||
Indirect evidence “Welcome to Checkboard, where we specialise in providing businesses with a bespoke client onboarding experience that provides relevant data and complies with AML regulations.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 24 | 37 contacts → | ||||
Partial evidence “Finform standardizes, industrializes and digitalizes compliance formalities.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
| 25 | 35 contacts → | ||||
Partial evidence “Apiax is a technology company that builds the compliance infrastructure for the digital world.” Source: RevenueBase Database · checked Sep 14, 2026Thanks. The Data Team will review it. | |||||
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 software. 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 software.
- Partial evidence
- Its own public description names part of blockchain compliance software, so it works in or next to the category without describing itself that way.
- Indirect evidence
- The description shown does not name blockchain compliance software. 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 368 blockchain compliance software worldwide
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Blockchain compliance software worldwide at a glance
As of Sep 14, 2026Companies by employee count
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 software, 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
- 4 countries, largest first: the United States, the United Kingdom, India, Switzerland. Country and city lists for blockchain compliance software are linked below.
- What qualifies
- Companies worldwide whose own description of what they do matches “blockchain compliance software”. 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 software), 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 software, 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, 2,224 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 14, 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 software by location
5 lists · largest firstEvery Blockchain compliance software list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Blockchain compliance software based in the United States206
- Blockchain compliance software based in the United Kingdom77
- Blockchain compliance software based in India49
- Blockchain compliance software based in Switzerland36
Cities
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 software, 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 software are there worldwide?
RevenueBase identified 368 blockchain compliance software 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 software?
The United States leads with 206 companies, followed by the United Kingdom (77) and India (49). Every blockchain compliance software list by country and city is linked on this page.
Which city has the most blockchain compliance software?
London leads with 51 headquartered companies, followed by New York (21) and San Francisco (14).
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 2,224 verified decision-maker contacts tracked across these 368 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 14, 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.