Blockchain analytics, AML, KYT and Travel Rule tools for regulated crypto businesses.
What the crypto Travel Rule requires under the FATF standard, the EU Transfer of Funds Regulation and MiCA, the UK Money Laundering Regulations and the US $3,000 funds transfer rule, with thresholds, self-hosted wallet duties, worked transfers, an IVMS 101 payload and the dates that change next.
Seven crypto wallet screening APIs scored on coverage, attribution, workflow, security and published prices, checked on vendor pages on 3 November 2026, with list-only sanctions APIs compared, response fields, a fail-closed withdrawal check and monthly cost at three volumes.
Eight KYT (Know Your Transaction) tools for crypto businesses scored on attribution, workflow, investigations, security and published prices, checked on vendor pages on 3 November 2026, with screening speeds, per-check cost math and a trial test plan.
Notabene, Sumsub and Sygna compared on stated network reach, protocol routing, security record and published prices, checked on vendor pages on 2 November 2026, with a migration checklist for Sygna members after the VerifyVASP acquisition and a coverage test to run before you sign.
TRM Labs, Elliptic, Crystal Intelligence, BlockSec Phalcon, Scorechain, Global Ledger, Merkle Science and AMLBot mapped to the Chainalysis product each replaces, with coverage, security and published prices checked on vendor pages on 2 November 2026, a break-even cost model and a parallel-run plan for switching.
Notabene, Sumsub, CryptoSwift, 21 Analytics, VerifyVASP, Veriscope, Global Travel Rule and TRUST compared on stated network reach, protocol interoperability, security, deployment and published prices, with every figure checked on vendor pages on 2 November 2026 and a counterparty coverage test to run before you sign.
Chainalysis, TRM Labs and Elliptic compared head to head on stated chain coverage by product, screening and monitoring, investigations, security attestations and the only published price, with every figure checked on vendor pages on 2 November 2026 and a bake-off plan to test them on your own deposits.
Nine blockchain analytics tools for crypto AML compliance, from Chainalysis, TRM Labs and Elliptic to Crystal, BlockSec Phalcon, Scorechain, Merkle Science, Global Ledger and AMLBot, scored on chain coverage, attribution, screening workflows, investigations, security and published pricing, with vendor pages checked 2 November 2026.
Blockchain analytics, KYT, wallet screening and Travel Rule tools from Chainalysis, Elliptic, TRM Labs, Notabene, Sumsub and Sygna compared on what each check does, the FATF, EU, FinCEN and OFAC rules behind it, and published pricing, with sources checked 1 November 2026.