Company lists · Data verified August 2026
Top 25 Cryptocurrency compliance software companies based in the United States
There are 147 cryptocurrency compliance software companies headquartered in the United States (RevenueBase, August 2026). RevenueBase tracks 3,996 professional contacts across them, including 1,872 with verified work emails and 979 with mobile numbers. New York is the largest hub.
This list covers cryptocurrency compliance software companies 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.
The 25 largest cryptocurrency compliance software companies based in the United States
Ranked by team size| # | Company | Verified emails |
|---|---|---|
| 1 |  Nice Actimize | 861 |
| 2 |  TRM Labs | 182 |
| 3 |  Smartsearch | 159 |
| 4 |  Taxbit | 110 |
| 5 |  Tookitaki | 48 |
| 6 |  Quantum Data Engines | 49 |
| 7 |  Silent Eight | 63 |
| 8 |  LUKKA | 4 |
| 9 |  Quantifind | 56 |
| 10 |  Symphonyai Financial Services | 50 |
| 11 |  Merkle Science | 29 |
| 12 |  Arkham | 12 |
| 13 |  Velocity Fincrime Solutions Suite Velocity FSS | 6 |
| 14 |  CABLE | 14 |
| 15 |  Kinectify | 17 |
| 16 |  Blockchain Intelligence Group | 13 |
| 17 |  Shield Compliance | 18 |
| 18 |  AML Partners | 14 |
| 19 |  Tokentax | 19 |
| 20 |  Northlark | 12 |
| 21 |  Truth Technologies, INC | 8 |
| 22 | Zenledger | 8 |
| 23 |  Riskscout | 12 |
| 24 |  Count On Sheep | 6 |
| 25 |  Node40 | 6 |
Showing 25 of 147 cryptocurrency compliance software companies based in the United States
See the full list, filter by size, metro and specialty, and get verified emails and direct dials for all 1,872 reachable decision-makers.
Free account · no credit card
Cryptocurrency compliance software companies based in the United States at a glance
As of Aug 28, 2026Companies by employee count
Cryptocurrency compliance software companies by metro
| Metro | Companies |
|---|---|
| Cryptocurrency compliance software companies in New York | 21 |
| Cryptocurrency compliance software companies in San Francisco | 11 |
| Cryptocurrency compliance software companies in Chicago | 4 |
| Cryptocurrency compliance software companies in Austin | 4 |
| Cryptocurrency compliance software companies in Miami | 4 |
| Cryptocurrency compliance software companies in Palo Alto | 4 |
| Cryptocurrency compliance software companies in Denver | 4 |
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 “cryptocurrency compliance software companies”, 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 cryptocurrency compliance software companies are there based in the United States?
There are 147 cryptocurrency compliance software companies 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 cryptocurrency compliance software companies?
New York leads with 21 headquartered companies, followed by San Francisco (11) and Chicago (4).
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 1,872 verified decision-maker contacts tracked across these 147 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.
Ready to reach these companies? Verified emails and direct dials for all 147 cryptocurrency compliance software companies based in the United States. Start with a free account, no credit card.
Get the full listRelated lists
Cryptocurrency compliance software companies by geography
Browse the directory
Browse: Companies home · All United States lists · All Cryptocurrency compliance software companies lists · New lists
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.
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Cryptocurrency compliance software companies based in the United Kingdom
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Manufacturing companies based in the United States
- Media companies based in the United States
- Oil and gas companies based in the United States