价值 3 万亿美元的加密行业，其合规基础设施由一小部分监管科技（RegTech）公司支撑。这些公司涵盖区块链分析、转账规则网络、KYC（实名验证）、制裁筛查以及政府情报等领域，为机构在强监管环境下合规参与数字资产市场提供关键支持。
以下 15 家企业，正是 2026 年维系数字资产合规体系的中坚力量。
| 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 for global agencies including FBI, IRS, Europol. Tracing linked to Colonial Pipeline and 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 | Clients include Coinbase, Visa, PayPal. $300M+ illicit assets frozen via T3 Unit |
| 3 | Elliptic | 2013 · London | Simone Maini (CEO) Richard May (ex-HSBC) | Backed by HSBC, JPMorgan, Santander 99.99% uptime (company claim) | Blockchain analytics, stablecoin risk | Issuer due diligence for stablecoins (2025) Data used in Garantex takedown |
| 4 | ComplyAdvantage | 2014 · London | Charles Delingpole (Founder) | $158M raised; 474 employees ISO 27001 + SOC 2 certified | AML, sanctions screening, monitoring | AI resolves 85% of alerts (company claim). 1,000+ clients across 80+ countries |
| 5 | Sumsub | 2015 · Limassol | Andrew Sever (CEO) Ilya Brovin (CGO) | 500–1,000 employees 14,000+ document types globally | KYC, KYB, travel rule, monitoring | 1,800+ VASPs in network 23,000+ fraud checks daily |
| 6 | Notabene | 2020 · New York | Pelle Braendgaard (CEO) Catarina Veloso (Regulatory) | $26.6M raised 2,000+ VASPs in network | Travel rule compliance | Leading global VASP network Brazil regulatory playbook (2026) |
| 7 | Merkle Science | 2018 · Singapore / NY | Mriganka Pattnaik (CEO) Nirmal Ak (Co-founder) | $25.6M raised 41 investors incl. DCG | Predictive crypto risk analytics | Behavioral ML engine for pre-risk detection 10,000+ assets tracked |
| 8 | Crystal Intelligence | 2018 · Amsterdam | Navin Gupta (CEO) Marina Khaustova (COO) | 1,900+ clients Backed by Bitfury, Tether | Blockchain investigations, analytics | 330+ blockchains covered Used in ransomware and terror finance tracking |
| 9 | Scorechain | 2015 · Luxembourg | Founding leadership team | 350+ compliance teams 250+ institutions across 40+ countries | AML, wallet screening, MiCA compliance | Core EU MiCA compliance coverage UNICEF Luxembourg deployment |
| 10 | Solidus Labs | 2017 · NY / Tel Aviv | Asaf Meir (CEO) | Backed by Evolution Equity, Hanaco Category-defining positioning | Market surveillance, threat intelligence | Staking Guard (2024) with Figment Pre-chain validator compliance |
| 11 | Lukka | 2014 · New York | Robert Materazzi (CEO) | Used by Big Four firms Institutional data infrastructure | Crypto tax, accounting, compliance | Acquired Coinfirm (2023) AICPA standards partnership |
| 12 | Jumio | 2010 · Palo Alto | Robert Prigge (CEO) | 700+ employees Backed by Centerbridge Partners | Identity verification, KYX | Dedicated crypto vertical Supports exchanges and on-ramps |
| 13 | CipherTrace | 2015 · Menlo Park | Mastercard Crypto division | Acquired by Mastercard (2021) Integrated into Crypto Secure | Blockchain analytics, travel rule | TRISA co-founder Embedded in Mastercard network stack |
| 14 | Onfido | 2012 · London | Entrust (parent company) | 300M+ identity checks Acquired by Entrust (2024) | Identity verification, CDD workflows | FATF-aligned compliance flows Integrated with IAM systems |
| 15 | Inca Digital | 2018 · Washington DC | Adam Zarazinski (CEO) | US government contracts (DARPA, SEC) National security focus | Government analytics, threat intelligence | Supports federal agencies Regulatory and congressional engagement |
关于本榜单
本榜单由 BeInCrypto 研究部门编制，是“BeInCrypto 机构 100 强大奖 2026”的重要组成部分。
这些公司为全球各司法辖区的反洗钱（AML）执行、旅行规则合规、制裁筛查、身份核验及区块链情报等领域，提供底层基础设施支持。
评选方法
本板块以 BeInCrypto 100 强评选标准 Track B 为依据进行评估，其中定量指标占 30%，专家咨询委员会意见占 50%，已披露数据分析占 20%。
综合考察七项要素：技术能力、客户采用情况、监管认可度、创新性、融资成熟度、合规成效及市场声誉。
所有数据来源经过公司披露、新闻稿、监管文件以及 PitchBook、Tracxn 等私募市场平台核实。相关数据均为发布时的最新信息，后续可能会有所更新。
