Ang halagang $3 trillion na crypto industry ay heavily umaasa sa ilang piling RegTech firms pagdating sa compliance. Sila ang bahala sa blockchain analytics, travel rule networks, KYC, sanctions screening, at government intelligence kaya kayang mag-operate ng mga institusyon sa digital assets kahit under the microscope ng mga regulators.
Silipin natin ang 15 kumpanyang pinaka-maaasahan para sa digital asset compliance ngayong 2026.
| Entry | Company | Founded · HQ | Key People | Scale & Funding | Core Capability | Signature Matter |
| 1 | Chainalysis | 2014 · New York | Michael Gronager (CEO) Jonathan Levin (Co-founder, CSO) | $8.6B valuation; 763 employees $537M+ raised (Accel, GIC, Blackstone, BNY) | Blockchain analytics, investigations, KYT | Standard provider ng global agencies gaya ng FBI, IRS, Europol. Nakatulong sa tracing ng Colonial Pipeline at Bitfinex recoveries |
| 2 | TRM Labs | 2018 · San Francisco | Esteban Castaño (CEO) Ari Redbord (Policy Head) | $1B valuation (Series C, 2026) $220M raised; 383 employees | AI-driven blockchain intelligence | Client nila ang Coinbase, Visa, PayPal. Mahigit $300M na illicit assets na-freeze gamit ang T3 Unit |
| 3 | Elliptic | 2013 · London | Simone Maini (CEO) Richard May (ex-HSBC) | Supported ng HSBC, JPMorgan, Santander 99.99% uptime ayon sa kanila | Blockchain analytics, stablecoin risk | Issuer due diligence para sa stablecoins noong 2025 Ginamit yung data sa Garantex takedown |
| 4 | ComplyAdvantage | 2014 · London | Charles Delingpole (Founder) | $158M raised; 474 employees ISO 27001 + SOC 2 certified | AML, sanctions screening, monitoring | AI ang sumasagot sa 85% ng alerts nila (claim ng company). Mahigit 1,000 na clients sa 80+ na bansa |
| 5 | Sumsub | 2015 · Limassol | Andrew Sever (CEO) Ilya Brovin (CGO) | 500–1,000 employees 14,000+ dokumento na tinatanggap globally | KYC, KYB, travel rule, monitoring | 1,800+ VASPs sa network 23,000+ fraud check ang nagagawa nila araw-araw |
| 6 | Notabene | 2020 · New York | Pelle Braendgaard (CEO) Catarina Veloso (Regulatory) | $26.6M raised 2,000+ VASPs sa network | Compliance ng travel rule | Nangunguna pagdating sa global VASP network May Brazil regulatory playbook para sa 2026 |
| 7 | Merkle Science | 2018 · Singapore / NY | Mriganka Pattnaik (CEO) Nirmal Ak (Co-founder) | $25.6M raised 41 investors kasama na ang DCG | Predictive crypto risk analytics | May behavioral ML engine na kaya mag-detect ng risk bago pa mangyari 10,000+ assets na tinatrack |
| 8 | Crystal Intelligence | 2018 · Amsterdam | Navin Gupta (CEO) Marina Khaustova (COO) | 1,900+ clients Supported ng Bitfury, Tether | Blockchain investigations, analytics | 330+ blockchains covered Ginagamit sa pag-track ng ransomware at terror finance |
| 9 | Scorechain | 2015 · Luxembourg | Founding leadership team | 350+ compliance teams 250+ institutions sa mahigit 40 na bansa | AML, wallet screening, MiCA compliance | Main coverage ng EU MiCA compliance Nag-deploy sa UNICEF Luxembourg |
| 10 | Solidus Labs | 2017 · NY / Tel Aviv | Asaf Meir (CEO) | Supported ng Evolution Equity, Hanaco Matinding posisyon sa kategorya | Market surveillance, threat intelligence | Staking Guard (2024) katuwang ang Figment Compliance ng validator bago pa mag-chain |
| 11 | Lukka | 2014 · New York | Robert Materazzi (CEO) | Ginagamit ng Big Four firms Institutional data infrastructure | Crypto tax, accounting, compliance | Na-acquire ang Coinfirm (2023) May partnership sa AICPA standards |
| 12 | Jumio | 2010 · Palo Alto | Robert Prigge (CEO) | 700+ employees Supported ng Centerbridge Partners | Identity verification, KYX | Dedicated na crypto vertical Suportado ang exchanges at on-ramps |
| 13 | CipherTrace | 2015 · Menlo Park | Mastercard Crypto division | Na-acquire ng Mastercard (2021) Kasama na sa Crypto Secure | Blockchain analytics, travel rule | Isa sa nag-co-found ng TRISA Central na part ng Mastercard network stack |
| 14 | Onfido | 2012 · London | Entrust (parent company) | 300M+ identity checks Na-acquire ng Entrust (2024) | Identity verification, CDD workflows | Compliance flows na align sa FATF Integrate na sa IAM systems |
| 15 | Inca Digital | 2018 · Washington DC | Adam Zarazinski (CEO) | May kontrata sa US government (DARPA, SEC) Pokus sa national security | Government analytics, threat intelligence | Tumutulong sa federal agencies Naka-engage sa regulators at Congress |
Tungkol sa Listahang Ito
Itong listahang ito ay pinagsama-sama ng BeInCrypto Research Division bilang bahagi ng BeInCrypto Institutional 100 Awards 2026.
Sila ang nagbibigay ng matinding suporta pagdating sa AML enforcement, travel rule compliance, sanctions screening, identity verification, at blockchain intelligence sa iba’t ibang bansa.
Paano Ginawa ang Listahan
Sinuri namin ang mga compliance tech provider gamit ang Track B ng BeInCrypto 100 methodology: 30% quantitative metrics, 50% input mula sa Advisory Council, at 20% disclosed data analysis.
Pinagbasehan ng assessment ang pitong bagay: technology capability, dami ng clients, regulatory recognition, innovation, maturity sa funding, effectiveness, at reputation.
Pinag-check nga mga data points gamit ang company disclosures, press release, regulatory filings, at mga private market platform kagaya ng PitchBook at Tracxn. Yung mga figures ay base sa pinakabagong available na info nung nailabas ang article, kaya pwede pang magbago sa susunod.
