Chainalysis Alternatives (2026)
https://www.chainalysis.com/2 alternatives listed2 of 2 are Legal & Compliance2 of 2 free or freemiumTop use case: Compliance (2 of 2)
All alternatives to Chainalysis
Blockchain forensics, wallet risk scoring and APIs
OnChainRisk is a blockchain forensics and wallet intelligence platform for screening crypto addresses, tracing transaction flows, monitoring wallets and integrating on-chain risk checks into external products through APIs. It provides wallet risk scoring, sanctions and risk-signal screening...
Evidence-backed AML & compliance investigations
Deepheem is an AI tool that helps compliance teams understand financial crime and regulations faster. It turns AML, KYC, and compliance questions into structured reports using trusted sources like FCA guidance, MLR 2017, and JMLSG rules. Each finding is clearly labeled based on evidence strength so...
