Best Crypto Compliance Software for Windows of 2024

Sumsub is a full-cycle verification platform adjustable to your needs. Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo. Sumsub crypto KYC secures every step of the user journey, from sign up checks and user verification to AML checks and crypto transactions monitoring. With Sumsub you can monitor suspicious activity, prevent fraud, and comply with the Crypto Travel Rule. Sumsub achieves the highest conversion rates in the industry—91.64% in the US, 95.86% in the UK, and 97.89% in Hong Kong—while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin).

The Global Ledger, a blockchain analytics company, offers a suite of tools for crypto AML compliance that allows government agencies and banks to assess AML risks, monitor assets, and conduct investigations. Global Ledger works with organizations like the UN Office on Drugs and Crime and The Global Coalition to Fight Financial Crime as well as Ukrainian, Estonian and Swedish government agencies to track Blockchain transactions and combat illicit activity, including war funding and terrorist financing.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.

AML Quppy bot is a cutting edge software solution that enhances the security and compliance for cryptocurrency transactions and wallet management. It is designed for individuals and businesses working in the digital asset sector. It offers a comprehensive toolkit to monitor, verify and ensure the legitimacy of any crypto-related activity. AML Quppy Bot is powered by an advanced algorithm which compares wallet addresses and transactions against a database of AML criteria. This includes known fraudulent patterns, entities blacklisted, and regulatory watchlists. This allows users to identify and mitigate any potential risks associated with money-laundering, terrorism funding, and other illicit activities.