Company lists · Data refreshed September 2026
Top 25 Crypto compliance software providers based in the United States
RevenueBase identified 132 company matches for crypto compliance software providers associated with the United States as of September 2026 and 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 company matches for crypto compliance software providers associated with the United States, 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 1, 2026.
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 compliance software providers based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 1,458 contacts → | ||||
Exact match “NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 2 | 387 contacts → | ||||
Exact match “SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 3 | 338 contacts → | ||||
Exact match “TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 4 | 242 contacts → | ||||
Exact match “SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 5 | 150 contacts → | ||||
Exact match “Taxbit is the premier AI-enabled information reporting and analytics platform built by tax experts to simplify regulatory compliance for the digital economy.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 6 | 140 contacts → | ||||
Exact match “FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 7 | 118 contacts → | ||||
Exact match “Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 8 | 113 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 1, 2026 · View company records in RevenueBase | |||||
| 9 | 106 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 1, 2026 · View company records in RevenueBase | |||||
| 10 | 103 contacts → | ||||
Exact match “Digital assets create fragmented data, inconsistent valuations, and compliance blind spots.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 11 | 100 contacts → | ||||
Exact match “Hummingbird sets the new standard for AI-powered compliance.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 12 | 85 contacts → | ||||
Exact match “Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 13 | 85 contacts → | ||||
Exact match “IVIX is purpose-built to illuminate financial crime.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 14 | 83 contacts → | ||||
Exact match “Eventus provides state-of-the-art, at-scale trade surveillance software across all lines of defense.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 15 | 73 contacts → | ||||
Exact match “SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 16 | 67 contacts → | ||||
Exact match “Born in crypto, built for Wall Street, Solidus is redefining compliance for modern markets through a multidimensional, agentic AI operating system built from the ground up to…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 17 | 64 contacts → | ||||
Exact match “Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 18 | 58 contacts → | ||||
Exact match “Arkham operates a blockchain analytics platform and API for deanonymizing cryptocurrency activity.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 19 | 56 contacts → | ||||
Exact match “Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 20 | 44 contacts → | ||||
Exact match “We, along with MST, were acquired by Banker’s Toolbox, a leading provider of anti-money laundering and fraud prevention software, in the first half of 2018.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 21 | 42 contacts → | ||||
Exact match “b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 22 | 34 contacts → | ||||
Exact match “We bring you the latest in AML and gaming industry news delivered directly to your feed.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 23 | 33 contacts → | ||||
Exact match “Crypto investigations and risk management made simple.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 24 | 30 contacts → | ||||
Exact match “In high-risk business banking, reputation is everything.” Recorded in the RevenueBase company graph · Sep 1, 2026 · View company records in RevenueBase | |||||
| 25 | 29 contacts → | ||||
Exact match “AML Partners provides Award Winning CLM, KYC, Workflow Orchestration, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow.” Recorded in the RevenueBase company graph · Sep 1, 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 compliance software providers”. 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 132 crypto compliance software providers based in the United States
See the full list, filter by size, metro and specialty, and access 2,406 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Crypto compliance software providers based in the United States at a glance
As of Sep 1, 2026Companies by employee count
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.
- What qualifies
- Company records associated with the United States whose business descriptions match “crypto compliance software providers” 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. Where headquarters information is recorded, preview rows are also filtered to this page’s location. 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 2,406 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 1, 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.
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 compliance software providers”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many crypto compliance software providers are there based in the United States?
RevenueBase identified 132 company matches for crypto compliance software providers associated with the United States 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?
Nice Actimize tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most crypto compliance software providers?
New York leads with 22 company records, 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 limited free results with 500 credits to start. Upgrading provides access to the 2,406 professional contacts with verified work emails tracked across these 132 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 1, 2026.
Ready to reach these companies? Verified emails and direct dials for all 132 crypto compliance software providers based in the United States. Start with a free account, no credit card.
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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.
More company lists
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- Crypto compliance software providers based in the United Kingdom
- Crypto compliance software providers based in London, United Kingdom
- Crypto compliance software providers based in New York, United States
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Manufacturing companies based in the United States
Company intelligence · public preview
Top 25 crypto compliance software providers based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 132 matching company records for crypto compliance software providers based in the United States, with 4,982 tracked contacts and 2,406 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 1, 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 compliance software providers based in the United States
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 |  Nice Actimizeniceactimize.comHQ: HQ not recorded; location: Hoboken, NJ, United StatesReported employees: 501-1,000 | HQ not recorded; location: Hoboken, NJ, United States | 501-1,000 | Exact match | 1,458 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  SEONseon.ioHQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 201-500 | HQ not recorded; location: Austin, TX, United States | 201-500 | Exact match | 387 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  TRM Labstrmlabs.comHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 201-500 | HQ not recorded; location: San Francisco, CA, United States | 201-500 | Exact match | 338 contacts → |
“TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 |  Smartsearchsmartsearch.comHQ: HQ not recorded; location: Lehi, UT, United StatesReported employees: 51-200 | HQ not recorded; location: Lehi, UT, United States | 51-200 | Exact match | 242 contacts → |
“SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 |  Taxbittaxbit.comHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 150 contacts → |
“Taxbit is the premier AI-enabled information reporting and analytics platform built by tax experts to simplify regulatory compliance for the digital economy.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 |  Fundappsfundapps.coHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 140 contacts → |
“FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Tookitakitookitaki.comHQ: HQ not recorded; location: Charlotte, NC, United StatesReported employees: 51-200 | HQ not recorded; location: Charlotte, NC, United States | 51-200 | Exact match | 118 contacts → |
“Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Quantum Data Enginesqde.aiHQ: HQ not recorded; location: San Francisco, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, United States | 51-200 | Exact match | 113 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Silent Eightsilenteight.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 106 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 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  LUKKAlukka.techHQ: HQ not recorded; location: Naples, FL, United StatesReported employees: 201-500 | HQ not recorded; location: Naples, FL, United States | 201-500 | Exact match | 103 contacts → |
“Digital assets create fragmented data, inconsistent valuations, and compliance blind spots.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Hummingbirdhummingbird.coHQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 100 contacts → |
“Hummingbird sets the new standard for AI-powered compliance.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 |  Quantifindquantifind.comHQ: HQ not recorded; location: Palo Alto, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Palo Alto, CA, United States | 51-200 | Exact match | 85 contacts → |
“Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  IVIXivix.aiHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 85 contacts → |
“IVIX is purpose-built to illuminate financial crime.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  Eventuseventus.comHQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Austin, TX, United States | 51-200 | Exact match | 83 contacts → |
“Eventus provides state-of-the-art, at-scale trade surveillance software across all lines of defense.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Symphonyai Financial Servicessymphonyai.comHQ: HQ not recorded; location: Palo Alto, CA, United StatesReported employees: 501-1,000 | HQ not recorded; location: Palo Alto, CA, United States | 501-1,000 | Exact match | 73 contacts → |
“SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Solidus Labssoliduslabs.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 67 contacts → |
“Born in crypto, built for Wall Street, Solidus is redefining compliance for modern markets through a multidimensional, agentic AI operating system built from the ground up to…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Merkle Sciencemerklescience.comHQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 64 contacts → |
“Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Arkhamintel.arkm.comHQ: HQ not recorded; location: United StatesReported employees: 51-200 | HQ not recorded; location: United States | 51-200 | Exact match | 58 contacts → |
“Arkham operates a blockchain analytics platform and API for deanonymizing cryptocurrency activity.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 |  Velocity Fincrime Solutions Suite Velocity FSSvelocityfss.comHQ: HQ not recorded; location: Bellevue, WA, United StatesReported employees: 51-200 | HQ not recorded; location: Bellevue, WA, United States | 51-200 | Exact match | 56 contacts → |
“Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Sageworksabrigo.comHQ: HQ not recorded; location: Raleigh, NC, United StatesReported employees: 201-500 | HQ not recorded; location: Raleigh, NC, United States | 201-500 | Exact match | 44 contacts → |
“We, along with MST, were acquired by Banker’s Toolbox, a leading provider of anti-money laundering and fraud prevention software, in the first half of 2018.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  B-Next Groupb-next.comHQ: HQ not recorded; location: York, United StatesReported employees: 51-200 | HQ not recorded; location: York, United States | 51-200 | Exact match | 42 contacts → |
“b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  Kinectifykinectify.comHQ: HQ not recorded; location: Las Vegas, NV, United StatesReported employees: 11-50 | HQ not recorded; location: Las Vegas, NV, United States | 11-50 | Exact match | 34 contacts → |
“We bring you the latest in AML and gaming industry news delivered directly to your feed.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Blockchain Intelligence Groupblockchaingroup.ioHQ: HQ not recorded; location: Washington, DC, United StatesReported employees: 11-50 | HQ not recorded; location: Washington, DC, United States | 11-50 | Exact match | 33 contacts → |
“Crypto investigations and risk management made simple.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Shield Complianceshieldbanking.comHQ: HQ not recorded; location: Denver, CO, United StatesReported employees: 11-50 | HQ not recorded; location: Denver, CO, United States | 11-50 | Exact match | 30 contacts → |
“In high-risk business banking, reputation is everything.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  AML Partnersamlpartners.comHQ: HQ not recorded; location: Concord, NH, United StatesReported employees: 51-200 | HQ not recorded; location: Concord, NH, United States | 51-200 | Exact match | 29 contacts → |
“AML Partners provides Award Winning CLM, KYC, Workflow Orchestration, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 132 company matches
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Crypto compliance software providers: dataset insights
September 1, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
132 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 1, 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 ↗
Questions about this company list
What does Exact match mean for crypto compliance software providers?
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 compliance software providers did RevenueBase find based in the United States?
The saved snapshot records 132 matching company records, 4,982 tracked contacts and 2,406 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 1, 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.
Related lists
Crypto compliance software providers by geography
Cite this list
RevenueBase Data Team. Top 25 crypto compliance software providers based in the United States. Snapshot: September 1, 2026. https://revenuebase.ai/companies/crypto-compliance-software-providers/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
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- New lists
- Crypto compliance software providers based in the United Kingdom
- Crypto compliance software providers based in London, United Kingdom
- Crypto compliance software providers based in New York, United States
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Manufacturing companies based in the United States
Company intelligence · public preview
Top 25 crypto compliance software providers based in the United States
RevenueBase records 132 matching company records for crypto compliance software providers based in the United States, with 4,982 tracked contacts and 2,406 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 1, 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 compliance software providers based in the United States
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 | Nice Actimizeniceactimize.com HQ: HQ not recorded; location: Hoboken, NJ, United StatesReported employees: 501-1,000 | HQ not recorded; location: Hoboken, NJ, United States | 501-1,000 | Exact match | 1,458 contacts → |
“NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | SEONseon.io HQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 201-500 | HQ not recorded; location: Austin, TX, United States | 201-500 | Exact match | 387 contacts → |
“SEON is the AI command center for fraud prevention and AML compliance, empowering thousands of companies worldwide to stop fraud without slowing growth.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | TRM Labstrmlabs.com HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 201-500 | HQ not recorded; location: San Francisco, CA, United States | 201-500 | Exact match | 338 contacts → |
“TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 4 | Smartsearchsmartsearch.com HQ: HQ not recorded; location: Lehi, UT, United StatesReported employees: 51-200 | HQ not recorded; location: Lehi, UT, United States | 51-200 | Exact match | 242 contacts → |
“SmartSearch is a leading UK provider of anti-money-laundering software.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Taxbittaxbit.com HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 150 contacts → |
“Taxbit is the premier AI-enabled information reporting and analytics platform built by tax experts to simplify regulatory compliance for the digital economy.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | Fundappsfundapps.co HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 140 contacts → |
“FundApps is a cloud-native RegTech SaaS platform that automates compliance monitoring and reporting for the world’s leading financial institutions.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Tookitakitookitaki.com HQ: HQ not recorded; location: Charlotte, NC, United StatesReported employees: 51-200 | HQ not recorded; location: Charlotte, NC, United States | 51-200 | Exact match | 118 contacts → |
“Tookitaki is transforming financial services by building a robust trust layer that focuses on two crucial pillars: preventing fraud to build consumer trust and combating money…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Quantum Data Enginesqde.ai HQ: HQ not recorded; location: San Francisco, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, United States | 51-200 | Exact match | 113 contacts → |
“Quantum Data Engines (QDE) is a compliance tech company building intelligent solutions for Banking and Financial Services Institutions.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Silent Eightsilenteight.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 106 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 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | LUKKAlukka.tech HQ: HQ not recorded; location: Naples, FL, United StatesReported employees: 201-500 | HQ not recorded; location: Naples, FL, United States | 201-500 | Exact match | 103 contacts → |
“Digital assets create fragmented data, inconsistent valuations, and compliance blind spots.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Hummingbirdhummingbird.co HQ: HQ not recorded; location: San Francisco, CA, United StatesReported employees: 51-200 | HQ not recorded; location: San Francisco, CA, United States | 51-200 | Exact match | 100 contacts → |
“Hummingbird sets the new standard for AI-powered compliance.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Quantifindquantifind.com HQ: HQ not recorded; location: Palo Alto, CA, United StatesReported employees: 51-200 | HQ not recorded; location: Palo Alto, CA, United States | 51-200 | Exact match | 85 contacts → |
“Quantifind helps some of the world’s biggest banks catch money laundering and fraud.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | IVIXivix.ai HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 85 contacts → |
“IVIX is purpose-built to illuminate financial crime.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | Eventuseventus.com HQ: HQ not recorded; location: Austin, TX, United StatesReported employees: 51-200 | HQ not recorded; location: Austin, TX, United States | 51-200 | Exact match | 83 contacts → |
“Eventus provides state-of-the-art, at-scale trade surveillance software across all lines of defense.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Symphonyai Financial Servicessymphonyai.com HQ: HQ not recorded; location: Palo Alto, CA, United StatesReported employees: 501-1,000 | HQ not recorded; location: Palo Alto, CA, United States | 501-1,000 | Exact match | 73 contacts → |
“SymphonyAI Financial Services, part of SymphonyAI, is a global leader in innovative software and solutions for regulatory compliance, fraud, and financial crime detection…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Solidus Labssoliduslabs.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 67 contacts → |
“Born in crypto, built for Wall Street, Solidus is redefining compliance for modern markets through a multidimensional, agentic AI operating system built from the ground up to…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Merkle Sciencemerklescience.com HQ: HQ not recorded; location: New York, NY, United StatesReported employees: 51-200 | HQ not recorded; location: New York, NY, United States | 51-200 | Exact match | 64 contacts → |
“Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government…” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Arkhamintel.arkm.com HQ: HQ not recorded; location: United StatesReported employees: 51-200 | HQ not recorded; location: United States | 51-200 | Exact match | 58 contacts → |
“Arkham operates a blockchain analytics platform and API for deanonymizing cryptocurrency activity.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Velocity Fincrime Solutions Suite Velocity FSSvelocityfss.com HQ: HQ not recorded; location: Bellevue, WA, United StatesReported employees: 51-200 | HQ not recorded; location: Bellevue, WA, United States | 51-200 | Exact match | 56 contacts → |
“Velocity’s anti-money laundering software is a perfect solution for your financial institution to meet AML compliance needs.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Sageworksabrigo.com HQ: HQ not recorded; location: Raleigh, NC, United StatesReported employees: 201-500 | HQ not recorded; location: Raleigh, NC, United States | 201-500 | Exact match | 44 contacts → |
“We, along with MST, were acquired by Banker’s Toolbox, a leading provider of anti-money laundering and fraud prevention software, in the first half of 2018.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | B-Next Groupb-next.com HQ: HQ not recorded; location: York, United StatesReported employees: 51-200 | HQ not recorded; location: York, United States | 51-200 | Exact match | 42 contacts → |
“b-next AG is one of the world’s leading providers of corporate software in the capital markets trading surveillance and compliance sector.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Kinectifykinectify.com HQ: HQ not recorded; location: Las Vegas, NV, United StatesReported employees: 11-50 | HQ not recorded; location: Las Vegas, NV, United States | 11-50 | Exact match | 34 contacts → |
“We bring you the latest in AML and gaming industry news delivered directly to your feed.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Blockchain Intelligence Groupblockchaingroup.io HQ: HQ not recorded; location: Washington, DC, United StatesReported employees: 11-50 | HQ not recorded; location: Washington, DC, United States | 11-50 | Exact match | 33 contacts → |
“Crypto investigations and risk management made simple.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Shield Complianceshieldbanking.com HQ: HQ not recorded; location: Denver, CO, United StatesReported employees: 11-50 | HQ not recorded; location: Denver, CO, United States | 11-50 | Exact match | 30 contacts → |
“In high-risk business banking, reputation is everything.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | AML Partnersamlpartners.com HQ: HQ not recorded; location: Concord, NH, United StatesReported employees: 51-200 | HQ not recorded; location: Concord, NH, United States | 51-200 | Exact match | 29 contacts → |
“AML Partners provides Award Winning CLM, KYC, Workflow Orchestration, AML, OFAC, FinCEN314a, Case Management modules designed to assess, manage risk and streamline workflow.” Recorded description excerpt · September 1, 2026Open company data in RevenueBase ↗Free signup required. | |||||
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Crypto compliance software providers: dataset insights
September 1, 2026These summaries describe recorded coverage in this saved dataset. Coverage describes records in RevenueBase, rather than a census of every business in this market.
Reported company sizes
132 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.
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.
Coverage describes records in RevenueBase, rather than a census of every business in this market.
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 1, 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 ↗
Questions about this company list
What does Exact match mean for crypto compliance software providers?
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 compliance software providers did RevenueBase find based in the United States?
The saved snapshot records 132 matching company records, 4,982 tracked contacts and 2,406 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 1, 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.
Related lists
Crypto compliance software providers by geography
Cite this list
RevenueBase Data Team. Top 25 crypto compliance software providers based in the United States. Snapshot: September 1, 2026. https://revenuebase.ai/companies/crypto-compliance-software-providers/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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