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Vendor Radar.
Third-party providers serving CASPs, MiFID investment firms, EMIs and payment institutions: onboarding, screening, blockchain analytics, Travel Rule, accounting, custody, tokenisation, trading infrastructure, payment rails, regulatory reporting, fraud and security assurance. A survey, not a register: no official list of this market exists.
Checked 2026-10-28 · 105 vendors · 60 identity-verified · monthly review
Vendor Radar
105Vendors tracked
60Identity verified
45Claimed only
19With an EEA entity
12Functions covered
Composition by function
Density is not quality. A crowded function means more vendors to shortlist, not a better market. RAILS, SEC and FRAUD are thinnest relative to what an EEA buyer actually procures.
Recent changes
- 2026-10-28Zodia Custody moved its site to zodia-custody.com
- 2026-10-28Ramp Network moved its site to rampnetwork.com
- 2026-10-2821 Analytics moved its site to 21analytics.co
- 2026-10-28Coinfirm now redirects to Lukka: brand absorbed, removed from the set
- 2026-10-28Hidden Road presents as Ripple Prime after acquisition; flagged, not listed as independent
Scope
Third-party services a CASP, MiFID firm, EMI or PI actually buys: onboarding, screening, analytics, Travel Rule, accounting, custody, tokenisation, trading, rails, reporting, fraud, security assurance. Law firms, audit firms and consultancies are out of scope: they have no bounded population.
Evidence model
Every record carries a source URL and a check date. Verified means the legal entity resolved to an issued LEI in GLEIF, country-guarded. Claimed means the only source is the vendor's own page. Nothing renders without a source.
Known gap
42 records have no confirmed country, so the EEA filter excludes them. Most are US vendors with no LEI, not doubtful vendors. A national company-register check is the next artifact.
| Vendor | Function | HQ | Serves | Evidence | Legal entity | Checked |
|---|---|---|---|---|---|---|
| BitwaveDigital-asset accounting and treasury for enterprises. | ACCT | — | CASP | Claimed | — | 2026-10-28 |
| CoinLedgerCrypto tax reporting for individuals and platforms. | ACCT | — | CASP | Claimed | — | 2026-10-28 |
| CoinTrackerCrypto tax and portfolio accounting. | ACCT | — | CASP | Claimed | — | 2026-10-28 |
| CryptioDigital-asset accounting, reconciliation and ERP data. | ACCT | FR | CASP | Verified | CRYPTIO | 2026-10-28 |
| KoinlyCrypto tax reporting and portfolio tracking. | ACCT | — | CASP | Claimed | — | 2026-10-28 |
| LukkaDigital-asset data, accounting and valuation. | ACCT | — | CASP | Claimed | — | 2026-10-28 |
| TaxbitDigital-asset tax and accounting compliance platform. | ACCT | — | CASP | Claimed | — | 2026-10-28 |
| Tres FinanceDigital-asset accounting and reconciliation for finance teams. | ACCT | — | CASP | Claimed | — | 2026-10-28 |
| AMLYZEAML/CTF compliance platform for financial institutions. | AML | — | CASP | Claimed | — | 2026-10-28 |
| ComplyAdvantageScreening and AML transaction monitoring; transaction risk. | AML | — | — | Claimed | — | 2026-10-28 |
| EastnetsSanctions screening, SWIFT messaging and payment filtering. | AML | — | CASP, MIFID | Claimed | — | 2026-10-28 |
| FeedzaiRisk and AML platform using machine learning on transaction data. | AML | PT | CASP | Verified | Feedzai-Consultoria e Inovação Tecnológica, S.A. | 2026-10-28 |
| FlagrightAML screening, transaction monitoring and case management. | AML | US | CASP | Verified | FLAGRIGHT DATA TECHNOLOGIES INC. | 2026-10-28 |
| Hawk AIAI transaction monitoring and screening for financial institutions. | AML | DE | CASP | Verified | Hawk AI GmbH | 2026-10-28 |
| LucinityAML investigation and case-management platform. | AML | IS | CASP | Claimed | Lucinity Group ehf. | 2026-10-28 |
| NICE ActimizeFinancial-crime, risk and compliance platform for large institutions. | AML | — | CASP | Claimed | — | 2026-10-28 |
| Napier AIAML screening, transaction monitoring and case management. | AML | GB | CASP | Verified | NAPIER TECHNOLOGIES LIMITED | 2026-10-28 |
| SalvAML screening, monitoring and investigation workspace. | AML | — | CASP | Claimed | — | 2026-10-28 |
| Sanction ScannerSanctions, PEP and adverse-media screening. | AML | GB | CASP | Verified | SANCTION SCANNER LTD | 2026-10-28 |
| ThetaRayAI-based transaction monitoring and AML detection. | AML | — | CASP | Claimed | — | 2026-10-28 |
| TookitakiCollaborative AML screening and transaction monitoring. | AML | — | CASP | Claimed | — | 2026-10-28 |
| AMLBotWallet risk checks and AML screening for crypto businesses. | CHAIN | — | CASP | Claimed | — | 2026-10-28 |
| ChainalysisBlockchain analytics, investigation and compliance tooling. | CHAIN | US | CASP | Verified | Chainalysis Inc. | 2026-10-28 |
| Crystal IntelligenceBlockchain analytics and crypto compliance investigation. | CHAIN | — | CASP | Claimed | — | 2026-10-28 |
| EllipticBlockchain analytics, wallet risk scoring and transaction tracing. | CHAIN | GB | CASP | Verified | ELLIPTIC ENTERPRISES LIMITED | 2026-10-28 |
| GlobalLedgerBlockchain investigation and crypto compliance analytics. | CHAIN | — | CASP | Claimed | — | 2026-10-28 |
| HoptrailBlockchain analytics focused on cross-chain tracing and attribution. | CHAIN | — | CASP | Claimed | — | 2026-10-28 |
| Merkle SciencePredictive blockchain risk and investigation platform. | CHAIN | — | CASP | Claimed | — | 2026-10-28 |
| ScorechainBlockchain analytics and Travel Rule compliance, EU-headquartered. | CHAIN | LU | CASP | Verified | SCORECHAIN S.A. | 2026-10-28 |
| TRM LabsBlockchain intelligence and crypto compliance risk scoring. | CHAIN | US | CASP | Verified | TRM LABS, INC | 2026-10-28 |
| Anchorage DigitalFederally chartered digital-asset bank: custody, staking and settlement. | CUSTODY | US | CASP | Verified | ANCHORAGE DIGITAL BANK NATIONAL ASSOCIATION | 2026-10-28 |
| BitGoQualified custody, wallet infrastructure and staking for digital assets. | CUSTODY | US | CASP | Verified | BITGO, INC. | 2026-10-28 |
| CoboCustody, wallet-as-a-service and staking infrastructure. | CUSTODY | — | CASP | Claimed | — | 2026-10-28 |
| CopperDigital-asset custody and key management for institutions. | CUSTODY | GB | CASP | Verified | COPPER TECHNOLOGIES (UK) LIMITED | 2026-10-28 |
| Crypto FinanceCustody, brokerage and tokenisation for institutions (Deutsche Börse group). | CUSTODY | CH | CASP | Verified | Crypto Finance AG | 2026-10-28 |
| FireblocksMPC-based digital-asset custody, wallet infrastructure and policy engine. | CUSTODY | — | CASP | Claimed | — | 2026-10-28 |
| Hex TrustLicensed digital-asset custody and wallet infrastructure. | CUSTODY | — | CASP | Claimed | — | 2026-10-28 |
| KomainuRegulated digital-asset custody for institutions. | CUSTODY | GB | CASP | Verified | KOMAINU UK LIMITED | 2026-10-28 |
| Ledger EnterpriseEnterprise key management and custody built on Ledger hardware. | CUSTODY | FR | CASP | Claimed | LEDGER | 2026-10-28 |
| TaurusCustody, tokenisation and trading infrastructure for regulated institutions. | CUSTODY | CH | CASP, MIFID | Verified | Taurus SA | 2026-10-28 |
| UtilaMPC wallet infrastructure and custody operations platform. | CUSTODY | US | CASP | Verified | Utila Inc. | 2026-10-28 |
| Zodia CustodyInstitutional digital-asset custody backed by Standard Chartered. | CUSTODY | GB | CASP | Verified | ZODIA CUSTODY LIMITED | 2026-10-28 |
| AlloyIdentity decisioning and onboarding risk orchestration. | FRAUD | — | CASP | Claimed | — | 2026-10-28 |
| FeaturespaceAdaptive behavioural analytics for fraud and financial crime. | FRAUD | GB | CASP | Verified | FEATURESPACE LIMITED | 2026-10-28 |
| RavelinFraud prevention: account takeover, promo abuse and payment fraud. | FRAUD | GB | — | Verified | RAVELIN TECHNOLOGY LTD | 2026-10-28 |
| SEONFraud prevention and AML using digital-footprint signals. | FRAUD | GB | CASP | Verified | SEON HOLDINGS LTD. | 2026-10-28 |
| SardineBehaviour-based fraud, AML and account-takeover detection. | FRAUD | — | CASP | Claimed | — | 2026-10-28 |
| SiftDigital-trust and fraud platform using a global data network. | FRAUD | US | CASP | Verified | SIFT SCIENCE, INC. | 2026-10-28 |
| Unit21Risk and compliance operations platform: monitoring, cases, rules. | FRAUD | US | CASP | Claimed | Unit21, Inc. | 2026-10-28 |
| ComplyCubeIdentity verification, AML screening and ongoing monitoring API. | KYC | — | CASP | Claimed | — | 2026-10-28 |
| FourthlineIdentity verification and financial-crime onboarding checks. | KYC | NL | — | Verified | Fourthline B.V. | 2026-10-28 |
| IDnowIdentity verification platform for regulated onboarding. | KYC | DE | CASP | Verified | IDnow GmbH | 2026-10-28 |
| IncodeIdentity verification and biometric onboarding. | KYC | US | CASP | Verified | Incode Technologies, Inc. | 2026-10-28 |
| OndatoIdentity verification and AML onboarding for regulated firms. | KYC | LT | CASP | Verified | UAB "ONDATO" | 2026-10-28 |
| OnfidoIdentity verification and document checks; part of Entrust since 2024. | KYC | GB | CASP | Verified | ONFIDO LTD | 2026-10-28 |
| PersonaConfigurable identity verification and onboarding flows. | KYC | US | CASP | Verified | PERSONA IDENTITIES, INC. | 2026-10-28 |
| RegulaDocument forensics and identity verification hardware and software. | KYC | US | CASP | Verified | Regula Forensics Inc | 2026-10-28 |
| Shufti ProIdentity verification and AML screening across documents and jurisdictions. | KYC | GB | CASP | Verified | SHUFTI PRO LIMITED | 2026-10-28 |
| SumsubIdentity verification, KYC/KYB and ongoing monitoring. | KYC | GB | CASP | Verified | SUM AND SUBSTANCE LTD | 2026-10-28 |
| VeriffIdentity verification, liveness and KYC/KYB onboarding. | KYC | EE | CASP | Verified | Veriff OÜ | 2026-10-28 |
| iDenfyIdentity verification, liveness and AML screening. | KYC | LT | CASP | Verified | UAB "iDenfy" | 2026-10-28 |
| BVNKStablecoin payments and cross-border settlement for enterprises. | RAILS | GB | CASP | Verified | BVNK SERVICES LIMITED | 2026-10-28 |
| ClearBankBanking-as-a-service: accounts, clearing and embedded payments. | RAILS | GB | CASP | Verified | CLEARBANK GROUP HOLDINGS LIMITED | 2026-10-28 |
| GriffinBanking-as-a-service platform for embedded finance. | RAILS | — | CASP | Claimed | — | 2026-10-28 |
| ModulrEMI-licensed payments infrastructure and accounts. | RAILS | GB | CASP, EMI | Verified | MODULR FS LIMITED | 2026-10-28 |
| MoneriumE-money institution issuing on-chain fiat (e-money tokens). | RAILS | IS | CASP, EMI | Verified | Monerium hf. | 2026-10-28 |
| MoonPayFiat on-ramp and crypto payment infrastructure. | RAILS | NL | CASP | Verified | MoonPay Europe B.V. | 2026-10-28 |
| OnramperFiat on-ramp aggregator routing across providers. | RAILS | NL | CASP | Verified | Onramper Technologies B.V. | 2026-10-28 |
| Ramp NetworkOn-ramp and off-ramp between fiat and crypto. | RAILS | — | CASP | Claimed | — | 2026-10-28 |
| TransakFiat on-ramp and off-ramp aggregator for crypto platforms. | RAILS | GB | CASP | Verified | TRANSAK LIMITED | 2026-10-28 |
| CappitechRegulatory trade and transaction reporting (MiFIR, EMIR, SFTR). | REPORT | IL | MIFID | Verified | CAPPITECH REGULATION LTD | 2026-10-28 |
| FundAppsAutomated compliance monitoring and regulatory reporting. | REPORT | GB | — | Verified | FUNDAPPS LTD | 2026-10-28 |
| Kaizen ReportingMiFIR transaction reporting assurance and reference data testing. | REPORT | GB | MIFID | Verified | KAIZEN REPORTING LIMITED | 2026-10-28 |
| Point NineRegulatory reporting: EMIR, MiFIR and SFTR translation, validation and submission. | REPORT | CY | MIFID | Verified | POINT NINE DATA TRUST LIMITED | 2026-10-28 |
| Suade LabsRegulatory reporting platform with a common data model. | REPORT | GB | MIFID | Verified | SUADE LABS LTD | 2026-10-28 |
| VermegRegulatory reporting and compliance software for financial institutions. | REPORT | LU | MIFID | Verified | Vermeg Luxembourg | 2026-10-28 |
| IOActivePenetration testing and security assurance. | SEC | — | CASP | Claimed | — | 2026-10-28 |
| NCC GroupCyber security assurance, penetration testing and incident response. | SEC | GB | CASP | Verified | NCC GROUP PLC | 2026-10-28 |
| NetSPIOffensive security, penetration testing and attack-surface management. | SEC | US | CASP | Verified | NETSPI, LLC | 2026-10-28 |
| SEC ConsultPenetration testing and information-security consulting. | SEC | DE | CASP | Verified | SEC Consult Deutschland Unternehmensberatung GmbH | 2026-10-28 |
| Trail of BitsSecurity research, code audit and threat-led testing. | SEC | — | CASP | Claimed | — | 2026-10-28 |
| WithSecureSecurity consulting, detection and response. | SEC | FI | CASP | Verified | WithSecure Oy | 2026-10-28 |
| ArchaxRegulated digital-securities exchange and tokenisation platform. | TOKEN | — | CASP, MIFID | Claimed | — | 2026-10-28 |
| BrickkenTokenisation platform for real-world assets and securities. | TOKEN | — | CASP | Claimed | — | 2026-10-28 |
| DigiSharesWhite-label tokenisation platform for real estate and private markets. | TOKEN | — | CASP | Claimed | — | 2026-10-28 |
| OwneraInteroperability layer connecting tokenisation platforms and distributors. | TOKEN | — | CASP | Claimed | — | 2026-10-28 |
| SecuritizeTokenised securities issuance, transfer agent and trading. | TOKEN | US | CASP, MIFID | Verified | SECURITIZE CORP. | 2026-10-28 |
| StoboxTokenisation and digital-securities management platform. | TOKEN | — | CASP | Claimed | — | 2026-10-28 |
| TokenyTokenisation platform for permissioned security tokens. | TOKEN | — | CASP | Claimed | — | 2026-10-28 |
| VertaloTransfer agent and cap-table platform for digital securities. | TOKEN | — | CASP | Claimed | — | 2026-10-28 |
| tZERODigital-securities trading and tokenisation infrastructure. | TOKEN | US | CASP, MIFID | Verified | TZERO Securities, LLC | 2026-10-28 |
| B2C2Institutional crypto liquidity and electronic market making. | TRADE | GB | CASP | Verified | B2C2 OTC LTD | 2026-10-28 |
| CoinRoutesAlgorithmic crypto execution and smart order routing. | TRADE | — | CASP | Claimed | — | 2026-10-28 |
| Finery MarketsCrypto ECN and non-custodial electronic trading venue. | TRADE | CY | CASP | Verified | Finery Markets Limited | 2026-10-28 |
| GSRCrypto market making and liquidity provision. | TRADE | SG | CASP | Verified | GSR MARKETS PTE. LTD. | 2026-10-28 |
| Hidden RoadPrime brokerage and clearing for digital and traditional assets. | TRADE | US | CASP | Verified | HIDDEN ROAD PARTNERS CIV US LLC | 2026-10-28 |
| TalosInstitutional trading platform: order management, connectivity, settlement. | TRADE | — | CASP | Claimed | — | 2026-10-28 |
| WintermuteAlgorithmic market making and liquidity for digital assets. | TRADE | GB | CASP | Verified | WINTERMUTE TRADING LTD | 2026-10-28 |
| 21 AnalyticsFATF Travel Rule compliance and VASP-to-VASP data exchange. | TRAVEL | CH | CASP | Verified | 21 Analytics AG | 2026-10-28 |
| BlockpassKYC and reusable identity with Travel Rule data sharing. | TRAVEL | — | CASP | Claimed | — | 2026-10-28 |
| NetkiTravel Rule and identity services for crypto businesses. | TRAVEL | — | CASP | Claimed | — | 2026-10-28 |
| NotabeneTravel Rule and counterparty trust layer for virtual-asset transfers. | TRAVEL | US | CASP | Verified | NOTABENE, INC. | 2026-10-28 |
| ShyftTravel Rule network and VASP messaging. | TRAVEL | — | CASP | Claimed | — | 2026-10-28 |
| SygnaTravel Rule compliance and VASP data exchange. | TRAVEL | — | CASP | Claimed | — | 2026-10-28 |
| VerifyVASPTravel Rule data exchange network for VASPs. | TRAVEL | SG | CASP | Verified | VERIFYVASP PTE. LTD. | 2026-10-28 |
No vendor matches these filters.
42 records have no confirmed country and are excluded by the EEA filter. They are not missing vendors, only missing identity resolution.
KYC · 12Identity verification and onboarding
Individual and corporate identity verification: document checks, liveness, biometrics, beneficial-owner discovery, registry lookups.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| ComplyCube | — | — | Claimed |
| Fourthline | NL | Fourthline B.V. | Verified |
| IDnow | DE | IDnow GmbH | Verified |
| Incode | US | Incode Technologies, Inc. | Verified |
| Ondato | LT | UAB "ONDATO" | Verified |
| Onfido | GB | ONFIDO LTD | Verified |
| Persona | US | PERSONA IDENTITIES, INC. | Verified |
| Regula | US | Regula Forensics Inc | Verified |
| Shufti Pro | GB | SHUFTI PRO LIMITED | Verified |
| Sumsub | GB | SUM AND SUBSTANCE LTD | Verified |
| Veriff | EE | Veriff OÜ | Verified |
| iDenfy | LT | UAB "iDenfy" | Verified |
AML · 13Screening and transaction monitoring
Sanctions, PEP and adverse-media screening; rules or model-based transaction monitoring; alert triage and case management.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| AMLYZE | — | — | Claimed |
| ComplyAdvantage | — | — | Claimed |
| Eastnets | — | — | Claimed |
| Feedzai | PT | Feedzai-Consultoria e Inovação Tecnológica, S.A. | Verified |
| Flagright | US | FLAGRIGHT DATA TECHNOLOGIES INC. | Verified |
| Hawk AI | DE | Hawk AI GmbH | Verified |
| Lucinity | IS | Lucinity Group ehf. | Claimed |
| NICE Actimize | — | — | Claimed |
| Napier AI | GB | NAPIER TECHNOLOGIES LIMITED | Verified |
| Salv | — | — | Claimed |
| Sanction Scanner | GB | SANCTION SCANNER LTD | Verified |
| ThetaRay | — | — | Claimed |
| Tookitaki | — | — | Claimed |
CHAIN · 9Blockchain analytics and wallet risk
Address attribution, exposure and risk scoring, transaction tracing, VASP identification, investigation support.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| AMLBot | — | — | Claimed |
| Chainalysis | US | Chainalysis Inc. | Verified |
| Crystal Intelligence | — | — | Claimed |
| Elliptic | GB | ELLIPTIC ENTERPRISES LIMITED | Verified |
| GlobalLedger | — | — | Claimed |
| Hoptrail | — | — | Claimed |
| Merkle Science | — | — | Claimed |
| Scorechain | LU | SCORECHAIN S.A. | Verified |
| TRM Labs | US | TRM LABS, INC | Verified |
TRAVEL · 7Travel Rule
Originator and beneficiary data exchange between institutions, counterparty discovery, protocol support, threshold handling.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| 21 Analytics | CH | 21 Analytics AG | Verified |
| Blockpass | — | — | Claimed |
| Netki | — | — | Claimed |
| Notabene | US | NOTABENE, INC. | Verified |
| Shyft | — | — | Claimed |
| Sygna | — | — | Claimed |
| VerifyVASP | SG | VERIFYVASP PTE. LTD. | Verified |
ACCT · 8Crypto accounting and reconciliation
Cost basis, ledger and sub-ledger, treasury reconciliation, audit support, tax reporting inputs.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| Bitwave | — | — | Claimed |
| CoinLedger | — | — | Claimed |
| CoinTracker | — | — | Claimed |
| Cryptio | FR | CRYPTIO | Verified |
| Koinly | — | — | Claimed |
| Lukka | — | — | Claimed |
| Taxbit | — | — | Claimed |
| Tres Finance | — | — | Claimed |
CUSTODY · 12Custody and key infrastructure
MPC, HSM and key management, wallet-as-a-service, cold storage, staking operations, policy engines.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| Anchorage Digital | US | ANCHORAGE DIGITAL BANK NATIONAL ASSOCIATION | Verified |
| BitGo | US | BITGO, INC. | Verified |
| Cobo | — | — | Claimed |
| Copper | GB | COPPER TECHNOLOGIES (UK) LIMITED | Verified |
| Crypto Finance | CH | Crypto Finance AG | Verified |
| Fireblocks | — | — | Claimed |
| Hex Trust | — | — | Claimed |
| Komainu | GB | KOMAINU UK LIMITED | Verified |
| Ledger Enterprise | FR | LEDGER | Claimed |
| Taurus | CH | Taurus SA | Verified |
| Utila | US | Utila Inc. | Verified |
| Zodia Custody | GB | ZODIA CUSTODY LIMITED | Verified |
TOKEN · 9Tokenization and issuance
Security-token and RWA issuance platforms, transfer agent functions, cap table, lifecycle and corporate actions.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| Archax | — | — | Claimed |
| Brickken | — | — | Claimed |
| DigiShares | — | — | Claimed |
| Ownera | — | — | Claimed |
| Securitize | US | SECURITIZE CORP. | Verified |
| Stobox | — | — | Claimed |
| Tokeny | — | — | Claimed |
| Vertalo | — | — | Claimed |
| tZERO | US | TZERO Securities, LLC | Verified |
TRADE · 7Trading and liquidity infrastructure
Connectivity, OMS/EMS, smart order routing, market making, prime brokerage and settlement technology.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| B2C2 | GB | B2C2 OTC LTD | Verified |
| CoinRoutes | — | — | Claimed |
| Finery Markets | CY | Finery Markets Limited | Verified |
| GSR | SG | GSR MARKETS PTE. LTD. | Verified |
| Hidden Road | US | HIDDEN ROAD PARTNERS CIV US LLC | Verified |
| Talos | — | — | Claimed |
| Wintermute | GB | WINTERMUTE TRADING LTD | Verified |
RAILS · 9Banking and payment rails
IBAN and SEPA access, cards, on/off-ramp, banking-as-a-service, stablecoin settlement rails.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| BVNK | GB | BVNK SERVICES LIMITED | Verified |
| ClearBank | GB | CLEARBANK GROUP HOLDINGS LIMITED | Verified |
| Griffin | — | — | Claimed |
| Modulr | GB | MODULR FS LIMITED | Verified |
| Monerium | IS | Monerium hf. | Verified |
| MoonPay | NL | MoonPay Europe B.V. | Verified |
| Onramper | NL | Onramper Technologies B.V. | Verified |
| Ramp Network | — | — | Claimed |
| Transak | GB | TRANSAK LIMITED | Verified |
REPORT · 6Regulatory reporting and compliance operations
Transaction and trade reporting, MiCA/MiFID returns, regulatory-change tracking, compliance workflow and registers.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| Cappitech | IL | CAPPITECH REGULATION LTD | Verified |
| FundApps | GB | FUNDAPPS LTD | Verified |
| Kaizen Reporting | GB | KAIZEN REPORTING LIMITED | Verified |
| Point Nine | CY | POINT NINE DATA TRUST LIMITED | Verified |
| Suade Labs | GB | SUADE LABS LTD | Verified |
| Vermeg | LU | Vermeg Luxembourg | Verified |
FRAUD · 7Fraud and behavioural risk
Account takeover, mule and scam detection, chargeback and dispute handling, device and behavioural signals.
SEC · 6Security and resilience assurance
Penetration testing, threat-led testing, audit support, SOC and incident response, resilience exercises.
| Vendor | HQ | Legal entity | Evidence |
|---|---|---|---|
| IOActive | — | — | Claimed |
| NCC Group | GB | NCC GROUP PLC | Verified |
| NetSPI | US | NETSPI, LLC | Verified |
| SEC Consult | DE | SEC Consult Deutschland Unternehmensberatung GmbH | Verified |
| Trail of Bits | — | — | Claimed |
| WithSecure | FI | WithSecure Oy | Verified |
Headquarters
| Country | Vendors | Functions |
|---|---|---|
| GB | 22 | AML CHAIN CUSTODY FRAUD KYC RAILS REPORT SEC TRADE |
| US | 16 | AML CHAIN CUSTODY FRAUD KYC SEC TOKEN TRADE TRAVEL |
| DE | 3 | AML KYC SEC |
| CH | 3 | CUSTODY TRAVEL |
| NL | 3 | KYC RAILS |
| FR | 2 | ACCT CUSTODY |
| IS | 2 | AML RAILS |
| LU | 2 | CHAIN REPORT |
| LT | 2 | KYC |
| CY | 2 | REPORT TRADE |
| SG | 2 | TRADE TRAVEL |
| PT | 1 | AML |
| EE | 1 | KYC |
| IL | 1 | REPORT |
| FI | 1 | SEC |
Unresolved identity · 42
No LEI matched, or the matched LEI had lapsed or belonged to another company. The vendor is listed; its legal entity is not confirmed.
| Vendor | Function | Reason |
|---|---|---|
| Bitwave | ACCT | No LEI found |
| CoinLedger | ACCT | No LEI found |
| CoinTracker | ACCT | No LEI found |
| Koinly | ACCT | No LEI found |
| Lukka | ACCT | No LEI found |
| Taxbit | ACCT | No LEI found |
| Tres Finance | ACCT | No LEI found |
| AMLYZE | AML | No LEI found |
| ComplyAdvantage | AML | No LEI found |
| Eastnets | AML | No LEI found |
| NICE Actimize | AML | No LEI found |
| Salv | AML | No LEI found |
| ThetaRay | AML | No LEI found |
| Tookitaki | AML | No LEI found |
| AMLBot | CHAIN | No LEI found |
| Crystal Intelligence | CHAIN | No LEI found |
| GlobalLedger | CHAIN | No LEI found |
| Hoptrail | CHAIN | No LEI found |
| Merkle Science | CHAIN | No LEI found |
| Cobo | CUSTODY | No LEI found |
| Fireblocks | CUSTODY | No LEI found |
| Hex Trust | CUSTODY | No LEI found |
| Alloy | FRAUD | No LEI found |
| Sardine | FRAUD | No LEI found |
| ComplyCube | KYC | No LEI found |
| Griffin | RAILS | No LEI found |
| Ramp Network | RAILS | No LEI found |
| IOActive | SEC | No LEI found |
| Trail of Bits | SEC | No LEI found |
| Archax | TOKEN | No LEI found |
| Brickken | TOKEN | No LEI found |
| DigiShares | TOKEN | No LEI found |
| Ownera | TOKEN | No LEI found |
| Stobox | TOKEN | No LEI found |
| Tokeny | TOKEN | No LEI found |
| Vertalo | TOKEN | No LEI found |
| CoinRoutes | TRADE | No LEI found |
| Talos | TRADE | No LEI found |
| Blockpass | TRAVEL | No LEI found |
| Netki | TRAVEL | No LEI found |
| Shyft | TRAVEL | No LEI found |
| Sygna | TRAVEL | No LEI found |
Entry criteria
All four required: the product is aimed at CASPs, MiFID firms, EMIs or PIs; a live product page describes it; one artifact exists outside the vendor's own marketing; the vendor is commercially active in the last twelve months.
Claim levels
Verified: the legal entity resolved to an issued LEI in GLEIF and the country matched the vendor's actual home. Claimed: the only source is the vendor's own page. Most US vendors in this market carry no LEI at all, so claimed is a statement about the evidence, not about the vendor's quality.
Sources
- GLEIF API, free, no key: legal entity, LEI, registered address, status.
- ESMA MiCA and MiFID registers, EBA EMI/PI register: is the vendor itself regulated.
- Vendor homepage, product page and trust page: what it sells, and to whom.
- IAF CertSearch: ISO 27001 certificate validity (not yet populated).
- Public procurement (TED, Contracts Finder) and industry directories: discovery only.
Review cycle
A third of the set is re-fetched each month by a scheduled job. Unchanged pages have their check date advanced; a changed page is queued for review and never overwritten; an unreachable page keeps its last good date. Expired evidence is withheld rather than shown stale.
What this is not
Not a census: this is a curated set, not the whole market. Not a ranking: no order implies preference. Not advice: verify authorisations and contracts directly before relying on them.
Vendor Radar · checked 2026-10-28 · free to view