web3 compliance and security in the United States.

Status: in progress.

This post is about 15+ web3 compliance and security providers in the United States.

All information in this post is the result of research and is NOT OFFICIAL. it's not an end, can serve only as a basic starting point if you are looking for information about web3 compliance and security in the United States.

do your own research

Last update: June 3, 2025

Compliance

anchain.ai

anchain.ai is delivering AI-powered investigations and enterprise-grade compliance to combat fraud, scams, and financial crime across the globe.

BitAML

BitAML is a compliance advisory firm exclusively serving the bitcoin and cryptocurrency market. BitAML provide a suite of services including :

• - turnkey AML program,
• - annual AML audits,
• - annual AML training,
• - Money transmitter license,
• - Outsourced compliance,
• - Compliance management software,
• - Traditional finance,
• - Risk assessment,
• - Hourly consulting,
• - Cybersecurity, policies/SOC2 prep,
• - business continuity and disaster recovery,
• - consumer protections policies.

btm compliance

btm compliance offer a custom-built compliance program with AML/KYC controls for bitcoin ATM kiosks, including :

• - custom built AML,
• - financial crimes enforcement network (FinCEN) registration,
• - suspicious activity report and currency transaction report (SAR/CTR) reporting,
• - support,
• - independent review/audit,
• - training program,
• - AML policy,
• - AML/KYC consulting,

BXS

BXS operates in the modern regulatory reporting landscape, they combines deep experience and industry knowledge with a client-first approach, enabling market participants to meet a variety of reporting obligations while also unlocking competitive advantages. BXS platform enables customers to build a workflow to meet their precise exact needs in :

• - compliance,
• - reporting,
• - best execution tools,
• - analytics,
• - audits,
• - surveillance,
• - cost analysis, ...

elementus

elementus is a pioneering blockchain intelligence platform focused on the flow of digital assets across an evolving web3 ecosystem. With over 650 million addresses attribute to entities and identities across multiple chains, elementus offers the transparency & intelligence needed for actionable insights on the blockchain. Elementus tools provide organizations access to :

• - compliance adherence,
• - digital asset investigation enablement,
• - market analysis,
• - risk mitigation,

Eventus

Eventus is an award-winning, recognized global leader in trade surveillance, algo monitoring, risk controls, and transaction monitoring solutions for a diverse range of firms complying with regulations in jurisdictions at the highest standards. Its powerful, award-winning validus platform is easy to deploy, customize and operate across equities, options, futures, foreign exchanges(FX), fixed income, and digital asset markets.

F3 investigations

f3 investigations is a private investigation firm providing comprehensive blockchain and crypto services such as :

• - fraud and theft investigations,
• - regulatory compliance,
• - due diligence,
• - transaction analysis,

FinClusive

FinClusive provide comprehensive orchestration of global regulatory compliance tools and services built for financial intermediaries of all types. They continue to build and deploy scalable and secure compliance applications that bridge between traditional banking and payments and modern, web-based financial services. Products offered by FinClusive include :

• - CaaS : automated, full-stack and global financial crimes compliance (FCC) solution,
• - FinClusive ID : compliance-backed identity credentials,
• - CDD check connect : a global KYC/KYB shared utility,
• - legal entity identifiers (LEI): the global standard for legal entity registration and verification,
• - CaaS gateway : API-driven platform,...

forte

forte is the premier on-chain compliance solution for blockchain projects, providing two products :

1- Rules engine, a free and open source solution that allow developers to :

• a- define and enforce rules,
• b- establish transaction guardrails,
• c- manage compliance obligations,
• d- mitigate risks such as volatility, bad actors, and risky transactions,

2- ZK policy engine : sealance’s chain-agnostic compliance systems technology uses ZK proofs to :

• a- verify identities,
• b- enforce policy compliance,
• c- assure transaction integrity using a blockchain-native consensus mechanism.

KYC2020 LLC

From AML data to screening solutions, KYC2020 makes AML compliance easy, effective, & affordable for firms of all sizes.

Lukka

LUKKA blockchain investigator SaaS enables ‘’source of funds’’ or ‘’destination of funds’’ analysis based on a list of transactions or wallet addresses.

nota bene

nota bene platform include :

• - SafeTransact : a fully integrated suite of tools for end-to-end travel rule compliance,
• - Notabene Network : a holistic, global view of VASPs (virtual asset service provider) and their real-time compliance status,
• - SafeGateway : enhanced travel rule compliance reachability,
• - SafeConnect : VASP and self-hosted wallet connection and verification.

rpm financial markets group

RPM provides the derivatives industry with a unique consulting practice run and staffed by practionners with comprehensive, hands-on experience operating and managing a variety of futures industry CFTC registrants. Solutions provided by RPM include :

• - enterprise risk management,
• - regulatory compliance,
• - operational assurance.

TRM Labs

TRM Labs blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime. Solutions provided by TRM Labs include :

• - forensics,
• - incident response,
• - transaction monitoring,
• - wallet screening,...

Security

digitalmint.io

digitalmint is a leading provider of incident response and digital asset service, specializing in the secure handling of ransomware incidents and the facilitation of secure payments. DigitalMint has the best in class standard of Bank secrecy act/anti-monet laundering (BSA/AML) compliance, the critical differentiator separating them from all others.

Diligence

Diligence is a comprehensive blockchain security & ethereum smart contract audits service that help everyone from startups to enterprises launch and maintain their ethereum blockchain applications. Products and services offered by diligence include :

• - smart contract audits,
• - automated security analysis,
• - smart contract testing,
• - automatic property checking,
• - enterprise security counseling,
• - threat modeling,
• - incident response planning,..

fyeo

FYEO’s mission is to be the guiding force in ensuring the secure development and deployment of decentralized technologies. FYEO provide services such as :

• - code audits : end-to-end blockchain security services and auditing for web3,
• - web3 threat models : protect from ransomware, malware, insider threats,...
• - kryptPass : decentralized password management and identity monitoring services.

Merkle science

Merkle science team is building the technology that will set the standard for the next generation of financial safeguards and criminal detection. Merkle science platform include :

• - compass : identity suspicious transactions, prevent fraud & comply with AML, KYC & CFT regulations,
• - tracker : forensically analyze cryptocurrency transactions, track stolen funds, and investigate crime,
• - KYBB : perform due diligence, flag risky transactions & generate risk reports,
• - institute : training and certification for compliance & investigation teams.

Stealth software technologies

Stealth mission is to bring the latest techniques in cryptography research to software products, helping organizations to maximize the utility of their data while mitigating security and privacy risks.

trail of bits

trail of bits combine high-end security research with a real-world attacker mentality to reduce risk and fortify code. Their blockchain services provide :

• - audits,
• - design assessment,
• - early stage assessment,
• - invariant testing & development,
• - comprehensive code assessment,...

ubivis project

ubivis project is directed for both the general public and law enforcement. They provide a site dedicated for reporting dark web vendors or an avenue for law enforcement to submit intelligence.

Status: in progress

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