Best Free Crypto Compliance Software

SEON's mission is to create a world free from financial crime by stopping fraud earlier and quicker in the customer journey. With the trust of more than 5,000 companies, SEON has reviewed billions of transactions, preventing over €160 billion in fraudulent activities. Our rapid integration, and 30 days free trial, allow businesses to try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Our unique approach combines social signals with deep digital footprinting, leveraging fully-explainable machine learning to identify emerging fraud threats. As a recipient of numerous accolades, including Sifted's Rising 100, Deloitte's Technology Fast 50, Crunchbase's Emerging Unicorn, and G2's Fastest Growing Software in 2022, SEON has raised $94 million in Series B funding as of April 2022. Operating globally from Austin, London, Budapest, and Singapore, we are committed to making the world safer.

CYBAVO is a digital asset security company founded by experts and pioneers from the cryptocurrency and security industries with more than 20 years experience in cybersecurity at the highest level. CYBAVO’s mission is to provide the most technologically advanced security to digital asset custodians. Through our expertise in cybersecurity and decentralized technology, we empower blockchain companies with enterprise­-ready cryptocurrency wallet management services, secured with the best technology available. Our robust cryptographic scheme protects your private keys and minimizes the risk of key loss by implementing a shared responsibility model. Any attacker would need to compromise at least three different entities in order to theoretically gain access to your keys. Security is the core foundation of our solution. Our platform is secure on every front, from the operating system and programming language level, all the way up to strong enforcement of our transaction policy.

Coinpath®​ is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath®​ uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath®​ APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.

Bity is your Swiss brokerage to buying, selling, trading, and using your cryptocurrency for online purchases. Developed, hosted, and regulated in Switzerland, a country with the highest standards of privacy and regulatory oversight. We take painstaking efforts to follow the very best industry practices, testing and improving our code and services everyday. Sell or swap any supported cryptocurrency and the estimated price is guaranteed so long as payment is received within 10 minutes. Our platform allows you to buy, sell or trade cryptocurrencies effortlessly, securely, and privately through our exchange. You can also complete crypto to fiat and fiat to crypto online bill pay. Outside of our platform, we also offer APIs, over-the-counter trading and affiliate programs. Start buying, selling, and swapping cryptocurrencies in minutes with just an email and phone. You can also unlock more features by getting your account verified.

Breadcrumbs is an open blockchain analytics platform. It offers a set of tools that empowers you to trace and monitor crypto transactions. In Breadcrumbs, we believe that everyone has the right to investigate the blockchain. We empower our users to make informed decisions about the blockchain regardless of class, background and budget. In the spirit of decentralization, Breadcrumbs encourages the participation of the cryptocommunity when it comes to crowd-sourcing attribution data. There is always power in numbers and the Breadcrumbs Team curates more than creates the attribution database that you help build. Our tools are very intuitive and easy to use. Whether you’re a journalist investigating cryptocrimes, an auditor at an accounting firm, an ICO investor conducting due diligence, or a casual crypto enthusiast tracking movement of funds – our tools are made for you.

Artifical Intelligence-based crypto fraud detection on Ethereum, Binance Smart Chain and Polygon. Crypto Wallet Auditor is based on Artificial Intelligence Analytics. ChainAware.ai provides extensive wallet analytics. Fraud detection with an incredible 98% predictive power. Share your audit report with and build trust. For example, before sending transactions to other addresses, i.e., verifying the address status before sending funds or before receiving funds - you probably do not want to receive the funds from the scam addresses.