Company lists · Data refreshed September 2026

Top 25 Crypto exchange compliance solutions worldwide

Name: Crypto exchange compliance solutions worldwide
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Data refreshed Sep 19, 2026 1,149 companies tracked

RevenueBase identified 1,149 crypto exchange compliance solutions worldwide as of September 2026 and tracks 14,842 professional contacts across them, including 3,332 with verified work emails. The United States is the largest market and London the largest hub.

This list covers crypto exchange compliance solutions 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 crypto exchange compliance solutions 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

1,149Companies

14,842Contacts tracked

3,332Verified emails

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The 25 largest crypto exchange compliance solutions worldwide

Ranked by team size

Top 25 of 1,149 crypto exchange compliance solutions worldwide, ranked by team size, largest first. Data refreshed Sep 19, 2026. RevenueBase Smart Search rates how each company's information relates to crypto exchange compliance solutions: 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	MEXC	Strong evidence	Mexc, SeychellesHQ checked Sep 19, 2026	1,001-5,000	1,172 contacts →
	Strong evidence “Founded in 2018, MEXC is a leading global cryptocurrency exchange dedicated to MEXCmize Your Opportunities.” Source: RevenueBase Database · checked Sep 19, 2026
2	Kucoin Exchange	Partial evidence	Mahé, SeychellesHQ checked Sep 19, 2026	501-1,000	919 contacts →
	Partial evidence “Founded in 2017, KuCoin is a leading global crypto platform built on trust.” Source: RevenueBase Database · checked Sep 19, 2026
3	Chainalysis	Strong evidence	New York, DC, United StatesHQ checked Sep 19, 2026	501-1,000	786 contacts →
	Strong 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
4	Bullish	Partial evidence	United StatesHQ checked Sep 19, 2026	201-500	317 contacts →
	Partial evidence “The Bullish digital asset exchange offers market-leading order depth and consistently tight spreads all in a regulated environment.” Source: RevenueBase Database · checked Sep 19, 2026
5	Fourthline	Partial evidence	Amsterdam, NetherlandsHQ checked Sep 19, 2026	201-500	236 contacts →
	Partial evidence “Fourthline makes compliance your competitive advantage.” Source: RevenueBase Database · checked Sep 19, 2026
6	BTSE	Partial evidence	Victoria, SeychellesHQ checked Sep 19, 2026	51-200	224 contacts →
	Partial evidence “BTSE Group is a global blockchain technology company focused on three primary businesses: Exchange, Payments, and Infrastructure Development.” Source: RevenueBase Database · checked Sep 19, 2026
7	Napier AI	Partial evidence	London, United KingdomHQ checked Sep 19, 2026	201-500	209 contacts →
	Partial evidence “We are compliance technology specialists.” Source: RevenueBase Database · checked Sep 19, 2026
8	Phemex	Strong evidence	SingaporeHQ checked Sep 19, 2026	201-500	190 contacts →
	Strong evidence “Founded in 2019, Phemex is a user-first crypto exchange trusted by over 10 million traders worldwide.” Source: RevenueBase Database · checked Sep 19, 2026
9	Bitrue	Strong evidence	San José, Costa RicaHQ checked Sep 19, 2026	n/a	177 contacts →
	Strong evidence “Bitrue is a leading cryptocurrency exchange offering access to 700+ cryptocurrencies, with services including spot trading, futures, OTC, staking, auto-invest, copy trading, and…” Source: RevenueBase Database · checked Sep 19, 2026
10	Bittrex	Indirect evidence	Seattle, WA, United StatesHQ checked Sep 19, 2026	51-200	171 contacts →
	Indirect evidence “Bittrex ceased operations in 2024.” Source: RevenueBase Database · checked Sep 19, 2026
11	Whitebit	Strong evidence	Vilnius, LithuaniaHQ checked Sep 19, 2026	501-1,000	165 contacts →
	Strong evidence “We are blockchain-first financial infrastructure company and one of the largest European crypto exchanges, with • $2.7 Trillion Annual trading volume, • 1,300+ Institutional…” Source: RevenueBase Database · checked Sep 19, 2026
12	ACX Compliance	Strong evidence	Dubai, United Arab EmiratesHQ checked Sep 19, 2026	51-200	140 contacts →
	Strong evidence “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Source: RevenueBase Database · checked Sep 19, 2026
13	Tabdeal صرافی ارز دیجیتال تبدیل	Strong evidence	Tehran, IranHQ checked Sep 19, 2026	51-200	130 contacts →
	Strong evidence “Tabdeal is a cryptocurrency exchange that provides a safe and secure platform for more than 0.5 million Iranians to trade +220 digital currencies such as Bitcoin, Ethereum…” Source: RevenueBase Database · checked Sep 19, 2026
14	BTCC	Strong evidence	Grand Cayman, Cayman IslandsHQ checked Sep 19, 2026	51-200	127 contacts →
	Strong evidence “BTCC is a cryptocurrency exchange founded in June 2011, dedicated to making crypto trading reliable and accessible to everyone.” Source: RevenueBase Database · checked Sep 19, 2026
15	Vneuron Risk & Compliance	Partial evidence	Paris, FranceHQ checked Sep 19, 2026	51-200	126 contacts →
	Partial evidence “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Source: RevenueBase Database · checked Sep 19, 2026
16	Coinhako	Partial evidence	SingaporeHQ checked Sep 19, 2026	51-200	118 contacts →
	Partial evidence “Founded in 2014, Coinhako is the trusted choice for access to cryptocurrencies.” Source: RevenueBase Database · checked Sep 19, 2026
17	Data Gear	Partial evidence	EgyptHQ checked Sep 19, 2026	51-200	113 contacts →
	Partial evidence “Overview In 2007, Data Gear was launched as a Startup striving to provide the Banks and the Financial Services Providers with the most robust and the most reliable solutions they…” Source: RevenueBase Database · checked Sep 19, 2026
18	Quantum Data Engines	Strong evidence	Hyderabad, United KingdomHQ checked Sep 19, 2026	51-200	112 contacts →
	Strong evidence “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Source: RevenueBase Database · checked Sep 19, 2026
19	Silent Eight	Partial evidence	SingaporeHQ checked Sep 19, 2026	51-200	108 contacts →
	Partial evidence “Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Source: RevenueBase Database · checked Sep 19, 2026
20	Cinque Technologies	Strong evidence	Dubai, United Arab EmiratesHQ checked Sep 19, 2026	51-200	106 contacts →
	Strong evidence “Cinque Technologies is an award winning market leader in providing Payments, and AML compliance solutions for remittance and foreign exchange industries.” Source: RevenueBase Database · checked Sep 19, 2026
21	Crystal Intelligence	Indirect evidence	Amsterdam, NetherlandsHQ checked Sep 19, 2026	51-200	105 contacts →
	Indirect 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
22	Hashcash Consultants	Indirect evidence	Palo Alto, CA, United StatesHQ checked Sep 19, 2026	201-500	103 contacts →
	Indirect evidence “HashCash is a blockchain software products company offering trading, payments and other technology products.” Source: RevenueBase Database · checked Sep 19, 2026
23	Worldsys	Partial evidence	Caba, IndiaHQ checked Sep 19, 2026	51-200	97 contacts →
	Partial evidence “Desde hace más de 45 años, ayudamos a organizaciones de América Latina a transformar la complejidad del compliance en herramientas seguras, automatizadas y adaptables, estén o no…” Source: RevenueBase Database · checked Sep 19, 2026
24	DUE Diligence Advisory Africa	Strong evidence	Nairobi, KenyaHQ checked Sep 19, 2026	51-200	96 contacts →
	Strong evidence “Due Diligence is a provider of data-led financial crime, risk, and compliance solutions for financial institutions, government regulators, as well as non-financial businesses and…” Source: RevenueBase Database · checked Sep 19, 2026
25	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

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: crypto exchange compliance solutions. 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 crypto exchange compliance solutions.
Partial evidence: Its own public description names part of crypto exchange compliance solutions, so it works in or next to the category without describing itself that way.
Indirect evidence: The description shown does not name crypto exchange compliance solutions. 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 1,149 crypto exchange compliance solutions worldwide

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Crypto exchange compliance solutions worldwide at a glance

As of Sep 19, 2026

22.4%Verified-email coverage

12.9Average contacts per company

11-50Median size (employees)

4.4%Largest-city concentration · London

Sep 19, 2026Page data refreshed

Companies by employee count

1-10

517

11-50

436

51-200

148

201-500

501-1,000

1,001-5,000

5,001-10,000

10001+

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 crypto exchange compliance solutions, 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 crypto exchange compliance solutions are linked below.
What qualifies: Companies worldwide whose own description of what they do matches “crypto exchange compliance solutions”. 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 crypto exchange compliance solutions), 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 crypto exchange compliance solutions, 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, 3,332 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.

Crypto exchange compliance solutions by location

6 lists · largest first

Every Crypto exchange compliance solutions 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 crypto exchange compliance solutions, 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 crypto exchange compliance solutions are there worldwide?

RevenueBase identified 1,149 crypto exchange compliance solutions 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?

MEXC, headquartered in Worldwide, tops this list with the largest team on record.

Which country has the most crypto exchange compliance solutions?

The United States leads with 131 companies, followed by the United Kingdom (73) and India (48). Every crypto exchange compliance solutions list by country and city is linked on this page.

Which city has the most crypto exchange compliance solutions?

London leads with 50 headquartered companies, followed by Dubai (35) and Singapore (30).

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 3,332 verified decision-maker contacts tracked across these 1,149 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.