Company lists · Data refreshed September 2026
Top 25 Crypto exchange compliance solutions worldwide
RevenueBase identified 1,149 company matches for 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 company matches for crypto exchange compliance solutions worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. 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 SmartSearch, 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 crypto exchange compliance solutions worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,172 contacts → | ||||
Exact match “Founded in 2018, MEXC is a leading global cryptocurrency exchange dedicated to MEXCmize Your Opportunities.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 2 | 919 contacts → | ||||
Exact match “Founded in 2017, KuCoin is a leading global crypto platform built on trust.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 3 | 786 contacts → | ||||
Exact match “Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 4 | 317 contacts → | ||||
Exact match “The Bullish digital asset exchange offers market-leading order depth and consistently tight spreads all in a regulated environment.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 5 | 236 contacts → | ||||
Exact match “Fourthline makes compliance your competitive advantage.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 6 | 224 contacts → | ||||
Exact match “BTSE Group is a global blockchain technology company focused on three primary businesses: Exchange, Payments, and Infrastructure Development.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 7 | 209 contacts → | ||||
Exact match “We are compliance technology specialists.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 8 | 190 contacts → | ||||
Exact match “Founded in 2019, Phemex is a user-first crypto exchange trusted by over 10 million traders worldwide.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 9 | 177 contacts → | ||||
Exact match “Bitrue is a leading cryptocurrency exchange offering access to 700+ cryptocurrencies, with services including spot trading, futures, OTC, staking, auto-invest, copy trading, and…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 10 | 171 contacts → | ||||
Exact match “Bittrex ceased operations in 2024.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 11 | 165 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 12 | 140 contacts → | ||||
Exact match “ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 13 | 130 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 14 | 127 contacts → | ||||
Exact match “BTCC is a cryptocurrency exchange founded in June 2011, dedicated to making crypto trading reliable and accessible to everyone.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 15 | 126 contacts → | ||||
Exact match “Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 16 | 118 contacts → | ||||
Exact match “Founded in 2014, Coinhako is the trusted choice for access to cryptocurrencies.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 17 | 113 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 18 | 112 contacts → | ||||
Exact match “Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 19 | 108 contacts → | ||||
Exact match “Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 20 | 106 contacts → | ||||
Exact match “Cinque Technologies is an award winning market leader in providing Payments, and AML compliance solutions for remittance and foreign exchange industries.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 21 | 105 contacts → | ||||
Exact match “Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 22 | 103 contacts → | ||||
Exact match “HashCash is a blockchain software products company offering trading, payments and other technology products.” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 23 | 97 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 24 | 96 contacts → | ||||
Exact match “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…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
| 25 | 87 contacts → | ||||
Exact match “Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded in the RevenueBase company graph · Sep 19, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “crypto exchange compliance solutions”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
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, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, 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
- Company records worldwide whose business descriptions match “crypto exchange compliance solutions” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- 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 displayed company carries at least one verified work email. RevenueBase tracks 3,332 professional contacts with verified work emails across the full matched dataset. 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.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Crypto exchange compliance solutions by location
6 lists · largest firstEvery 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
- Crypto exchange compliance solutions based in the United States131
- Crypto exchange compliance solutions based in the United Kingdom73
- Crypto exchange compliance solutions based in India48
- Crypto exchange compliance solutions based in Australia38
- Crypto exchange compliance solutions based in Canada25
- Crypto exchange compliance solutions based in Switzerland25
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “crypto exchange compliance solutions”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many crypto exchange compliance solutions are there worldwide?
RevenueBase identified 1,149 company matches for crypto exchange compliance solutions worldwide as of September 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
MEXC tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
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 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 3,332 professional contacts with verified work emails tracked across these 1,149 companies; direct dials are available where recorded.
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 SmartSearch, 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.
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Company intelligence · public preview
Top 25 crypto exchange compliance solutions worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 1,149 matching company records for crypto exchange compliance solutions worldwide, with 14,842 tracked contacts and 3,332 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 crypto exchange compliance solutions worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 |  MEXCmexc.comHQ: Mexc, SeychellesReported employees: 1,001-5,000 | Mexc, Seychelles | 1,001-5,000 | Exact match | 1,172 contacts → |
“Founded in 2018, MEXC is a leading global cryptocurrency exchange dedicated to MEXCmize Your Opportunities.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  Kucoin Exchangelink.kucoin.comHQ: Mahé, SeychellesReported employees: 501-1,000 | Mahé, Seychelles | 501-1,000 | Exact match | 919 contacts → |
“Founded in 2017, KuCoin is a leading global crypto platform built on trust.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Chainalysischainalysis.comHQ: New York, DC, United StatesReported employees: 501-1,000 | New York, DC, United States | 501-1,000 | Exact match | 786 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Bullishbullish.com HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 317 contacts → |
“The Bullish digital asset exchange offers market-leading order depth and consistently tight spreads all in a regulated environment.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Fourthlinefourthline.comHQ: Amsterdam, NetherlandsReported employees: 201-500 | Amsterdam, Netherlands | 201-500 | Exact match | 236 contacts → |
“Fourthline makes compliance your competitive advantage.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  BTSEbtse.comHQ: Victoria, SeychellesReported employees: 51-200 | Victoria, Seychelles | 51-200 | Exact match | 224 contacts → |
“BTSE Group is a global blockchain technology company focused on three primary businesses: Exchange, Payments, and Infrastructure Development.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Napier AInapier.aiHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Phemexphemex.comHQ: SingaporeReported employees: 201-500 | Singapore | 201-500 | Exact match | 190 contacts → |
“Founded in 2019, Phemex is a user-first crypto exchange trusted by over 10 million traders worldwide.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Bitruebitrue.com HQ: San José, Costa RicaReported employees: Not recorded | San José, Costa Rica | Not recorded | Exact match | 177 contacts → |
“Bitrue is a leading cryptocurrency exchange offering access to 700+ cryptocurrencies, with services including spot trading, futures, OTC, staking, auto-invest, copy trading, and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Bittrexboards.greenhouse.ioHQ: Seattle, WA, United StatesReported employees: 51-200 | Seattle, WA, United States | 51-200 | Exact match | 171 contacts → |
“Bittrex ceased operations in 2024.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Whitebitwhitebit.comHQ: Vilnius, LithuaniaReported employees: 501-1,000 | Vilnius, Lithuania | 501-1,000 | Exact match | 165 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  ACX Complianceacxcompliance.comHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 140 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Tabdeal صرافی ارز دیجیتال تبدیلtabdeal.org HQ: Tehran, IranReported employees: 51-200 | Tehran, Iran | 51-200 | Exact match | 130 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | BTCCbtcc.com HQ: Grand Cayman, Cayman IslandsReported employees: 51-200 | Grand Cayman, Cayman Islands | 51-200 | Exact match | 127 contacts → |
“BTCC is a cryptocurrency exchange founded in June 2011, dedicated to making crypto trading reliable and accessible to everyone.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Vneuron Risk & Compliancevneuron.comHQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 126 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Coinhakocoinhako.comHQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 118 contacts → |
“Founded in 2014, Coinhako is the trusted choice for access to cryptocurrencies.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Data Geardatagearbi.com HQ: EgyptReported employees: 51-200 | Egypt | 51-200 | Exact match | 113 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Quantum Data Enginesqde.aiHQ: Hyderabad, United KingdomReported employees: 51-200 | Hyderabad, United Kingdom | 51-200 | Exact match | 112 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Silent Eightsilenteight.comHQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 108 contacts → |
“Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Cinque Technologiescinque.aeHQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 106 contacts → |
“Cinque Technologies is an award winning market leader in providing Payments, and AML compliance solutions for remittance and foreign exchange industries.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Crystal Intelligencecrystalintelligence.comHQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 105 contacts → |
“Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Hashcash Consultantshashcashconsultants.comHQ: Palo Alto, CA, United StatesReported employees: 201-500 | Palo Alto, CA, United States | 201-500 | Exact match | 103 contacts → |
“HashCash is a blockchain software products company offering trading, payments and other technology products.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Worldsysworldsys.io HQ: Caba, IndiaReported employees: 51-200 | Caba, India | 51-200 | Exact match | 97 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | DUE Diligence Advisory Africadiligence.co.ke HQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 96 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Idenfoidenfo.comHQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 87 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 1,149 company matches
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Crypto exchange compliance solutions: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
1,149 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 1,149 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Crypto exchange compliance solutions by location
6 lists · largest firstEvery 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
- Crypto exchange compliance solutions based in the United States131
- Crypto exchange compliance solutions based in the United Kingdom73
- Crypto exchange compliance solutions based in India48
- Crypto exchange compliance solutions based in Australia38
- Crypto exchange compliance solutions based in Canada25
- Crypto exchange compliance solutions based in Switzerland25
Questions about this company list
What does Exact match mean for crypto exchange compliance solutions?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many crypto exchange compliance solutions did RevenueBase find worldwide?
The saved snapshot records 1,149 matching company records, 14,842 tracked contacts and 3,332 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 crypto exchange compliance solutions worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/crypto-exchange-compliance-solutions.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 crypto exchange compliance solutions worldwide
RevenueBase records 1,149 matching company records for crypto exchange compliance solutions worldwide, with 14,842 tracked contacts and 3,332 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: September 19, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 crypto exchange compliance solutions worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | MEXCmexc.com HQ: Mexc, SeychellesReported employees: 1,001-5,000 | Mexc, Seychelles | 1,001-5,000 | Exact match | 1,172 contacts → |
“Founded in 2018, MEXC is a leading global cryptocurrency exchange dedicated to MEXCmize Your Opportunities.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | Kucoin Exchangelink.kucoin.com HQ: Mahé, SeychellesReported employees: 501-1,000 | Mahé, Seychelles | 501-1,000 | Exact match | 919 contacts → |
“Founded in 2017, KuCoin is a leading global crypto platform built on trust.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Chainalysischainalysis.com HQ: New York, DC, United StatesReported employees: 501-1,000 | New York, DC, United States | 501-1,000 | Exact match | 786 contacts → |
“Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Bullishbullish.com HQ: United StatesReported employees: 201-500 | United States | 201-500 | Exact match | 317 contacts → |
“The Bullish digital asset exchange offers market-leading order depth and consistently tight spreads all in a regulated environment.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Fourthlinefourthline.com HQ: Amsterdam, NetherlandsReported employees: 201-500 | Amsterdam, Netherlands | 201-500 | Exact match | 236 contacts → |
“Fourthline makes compliance your competitive advantage.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | BTSEbtse.com HQ: Victoria, SeychellesReported employees: 51-200 | Victoria, Seychelles | 51-200 | Exact match | 224 contacts → |
“BTSE Group is a global blockchain technology company focused on three primary businesses: Exchange, Payments, and Infrastructure Development.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Napier AInapier.ai HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 209 contacts → |
“We are compliance technology specialists.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Phemexphemex.com HQ: SingaporeReported employees: 201-500 | Singapore | 201-500 | Exact match | 190 contacts → |
“Founded in 2019, Phemex is a user-first crypto exchange trusted by over 10 million traders worldwide.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Bitruebitrue.com HQ: San José, Costa RicaReported employees: Not recorded | San José, Costa Rica | Not recorded | Exact match | 177 contacts → |
“Bitrue is a leading cryptocurrency exchange offering access to 700+ cryptocurrencies, with services including spot trading, futures, OTC, staking, auto-invest, copy trading, and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Bittrexboards.greenhouse.io HQ: Seattle, WA, United StatesReported employees: 51-200 | Seattle, WA, United States | 51-200 | Exact match | 171 contacts → |
“Bittrex ceased operations in 2024.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Whitebitwhitebit.com HQ: Vilnius, LithuaniaReported employees: 501-1,000 | Vilnius, Lithuania | 501-1,000 | Exact match | 165 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | ACX Complianceacxcompliance.com HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 140 contacts → |
“ACX Compliance is the world’s largest and most specialized crypto compliance managed services provider.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Tabdeal صرافی ارز دیجیتال تبدیلtabdeal.org HQ: Tehran, IranReported employees: 51-200 | Tehran, Iran | 51-200 | Exact match | 130 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | BTCCbtcc.com HQ: Grand Cayman, Cayman IslandsReported employees: 51-200 | Grand Cayman, Cayman Islands | 51-200 | Exact match | 127 contacts → |
“BTCC is a cryptocurrency exchange founded in June 2011, dedicated to making crypto trading reliable and accessible to everyone.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Vneuron Risk & Compliancevneuron.com HQ: Paris, FranceReported employees: 51-200 | Paris, France | 51-200 | Exact match | 126 contacts → |
“Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Coinhakocoinhako.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 118 contacts → |
“Founded in 2014, Coinhako is the trusted choice for access to cryptocurrencies.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Data Geardatagearbi.com HQ: EgyptReported employees: 51-200 | Egypt | 51-200 | Exact match | 113 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Quantum Data Enginesqde.ai HQ: Hyderabad, United KingdomReported employees: 51-200 | Hyderabad, United Kingdom | 51-200 | Exact match | 112 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Silent Eightsilenteight.com HQ: SingaporeReported employees: 51-200 | Singapore | 51-200 | Exact match | 108 contacts → |
“Silent Eight is an innovative AI technology company dedicated to enhancing anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Cinque Technologiescinque.ae HQ: Dubai, United Arab EmiratesReported employees: 51-200 | Dubai, United Arab Emirates | 51-200 | Exact match | 106 contacts → |
“Cinque Technologies is an award winning market leader in providing Payments, and AML compliance solutions for remittance and foreign exchange industries.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Crystal Intelligencecrystalintelligence.com HQ: Amsterdam, NetherlandsReported employees: 51-200 | Amsterdam, Netherlands | 51-200 | Exact match | 105 contacts → |
“Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Hashcash Consultantshashcashconsultants.com HQ: Palo Alto, CA, United StatesReported employees: 201-500 | Palo Alto, CA, United States | 201-500 | Exact match | 103 contacts → |
“HashCash is a blockchain software products company offering trading, payments and other technology products.” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Worldsysworldsys.io HQ: Caba, IndiaReported employees: 51-200 | Caba, India | 51-200 | Exact match | 97 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | DUE Diligence Advisory Africadiligence.co.ke HQ: Nairobi, KenyaReported employees: 51-200 | Nairobi, Kenya | 51-200 | Exact match | 96 contacts → |
“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…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Idenfoidenfo.com HQ: Norwich, United KingdomReported employees: 51-200 | Norwich, United Kingdom | 51-200 | Exact match | 87 contacts → |
“Idenfo is a global RegTech company helping organizations simplify compliance, strengthen risk management, and build trust through intelligent identity verification and AML…” Recorded description excerpt · September 19, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Crypto exchange compliance solutions: dataset insights
September 19, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
1,149 records in the displayed employee bands.
0 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 1,149 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: September 19, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Crypto exchange compliance solutions by location
6 lists · largest firstEvery 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
- Crypto exchange compliance solutions based in the United States131
- Crypto exchange compliance solutions based in the United Kingdom73
- Crypto exchange compliance solutions based in India48
- Crypto exchange compliance solutions based in Australia38
- Crypto exchange compliance solutions based in Canada25
- Crypto exchange compliance solutions based in Switzerland25
Questions about this company list
What does Exact match mean for crypto exchange compliance solutions?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many crypto exchange compliance solutions did RevenueBase find worldwide?
The saved snapshot records 1,149 matching company records, 14,842 tracked contacts and 3,332 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: September 19, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
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Cite this list
RevenueBase Data Team. Top 25 crypto exchange compliance solutions worldwide. Snapshot: September 19, 2026. https://revenuebase.ai/companies/browse/crypto-exchange-compliance-solutions.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗