Company lists · Data verified August 2026

Top 25 Crypto compliance software providers based in the United States

Name: Crypto compliance software providers based in the United States
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 132 companies tracked

There are 132 crypto compliance software providers headquartered in the United States (RevenueBase, August 2026). RevenueBase tracks 4,982 professional contacts across them, including 2,406 with verified work emails and 1,262 with mobile numbers. New York is the largest hub.

This list covers crypto compliance software providers headquartered in the United States, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

132Companies

4,982Contacts tracked

2,406Verified emails

1,262Mobile numbers

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The 25 largest crypto compliance software providers based in the United States

Ranked by team size

Top 25 of 132 crypto compliance software providers based in the United States, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Nice Actimize	Hoboken, NJ	501-1,000	1,458	861
2	SEON	Austin, TX	201-500	387	251
3	TRM Labs	San Francisco, CA	201-500	338	182
4	Smartsearch	Lehi, UT	51-200	242	159
5	Taxbit	San Francisco, CA	51-200	150	110
6	Fundapps	New York, NY	51-200	140	102
7	Tookitaki	Charlotte, NC	51-200	118	48
8	Quantum Data Engines	San Francisco	51-200	113	49
9	Silent Eight	New York, NY	51-200	106	63
10	LUKKA	Naples, FL	201-500	103	4
11	Hummingbird	San Francisco, CA	51-200	100	50
12	Quantifind	Palo Alto, CA	51-200	85	56
13	IVIX	New York, NY	51-200	85	51
14	Eventus	Austin, TX	51-200	83	35
15	Symphonyai Financial Services	Palo Alto, CA	501-1,000	73	50
16	Solidus Labs	New York, NY	51-200	67	41
17	Merkle Science	New York, NY	51-200	64	29
18	Arkham	n/a	51-200	58	12
19	Velocity Fincrime Solutions Suite Velocity FSS	Bellevue, WA	51-200	56	6
20	Sageworks	Raleigh, NC	201-500	44	4
21	B-Next Group	York	51-200	42	19
22	Kinectify	Las Vegas, NV	11-50	34	17
23	Blockchain Intelligence Group	Washington, DC	11-50	33	13
24	Shield Compliance	Denver, CO	11-50	30	18
25	AML Partners	Concord, NH	51-200	29	14

Showing 25 of 132 crypto compliance software providers based in the United States

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Crypto compliance software providers based in the United States at a glance

As of Aug 28, 2026

11-50Median size (employees)

New YorkLargest hub · 22 HQs

1,262Contacts with mobile numbers

5Emails re-verified in last 30 days

Companies by employee count

1-10

11-50

51-200

201-500

501-1,000

Crypto compliance software providers by metro

Metro	Companies
Crypto compliance software providers in New York	22
Crypto compliance software providers in San Francisco	10
Crypto compliance software providers in Austin	6
Crypto compliance software providers in Washington	4
Crypto compliance software providers in Palo Alto	4
Crypto compliance software providers in Portland	3
Crypto compliance software providers in Bellevue	3

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “crypto compliance software providers”, with match quality audited by blind human judging, and headquartered in the United States.
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: Contact records re-verify on a rolling cadence; 5 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many crypto compliance software providers are there based in the United States?

There are 132 crypto compliance software providers headquartered in the United States as of August 2026 (RevenueBase).

What is the largest company on this list?

Nice Actimize, headquartered in Hoboken, tops this list with the largest team on record.

Which city has the most crypto compliance software providers?

New York leads with 22 headquartered companies, followed by San Francisco (10) and Austin (6).

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 2,406 verified decision-maker contacts tracked across these 132 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 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, the same data that powers RevenueBase's B2B data products and the free research portal.