Fraud & AML tools used by Crypto & Web3 companies
Each line links its public proof and the date usedby last checked it.
15
Crypto & Web3 companies use Fraud & AML tools
The most used: Unit21 (9), Bretton AI (4), and ComplyAdvantage (1).Data as of Oct 22, 2026
Ranking
Tools ranked by the Crypto & Web3 companies that use them. Ties go to the stronger proof.
Who uses each tool
Strongest proof first. A job post is a signal, the weakest proof.
1
Unit219 companies · Checked Oct 18, 202694 confirmed 5 observed
BakktChecked Oct 18, 2026
Metal PayChecked Oct 18, 2026
MoonPayChecked Oct 18, 2026
UpholdChecked Oct 18, 2026
BitGoChecked Oct 18, 2026
Crypto.comChecked Oct 18, 2026
GalaxyChecked Oct 18, 2026
NexoChecked Oct 18, 2026
FireblocksChecked Oct 18, 2026
2
Bretton AI4 companies · Checked Oct 22, 202642 confirmed 2 observed
MesoChecked Oct 22, 2026
PaywardChecked Oct 22, 2026
Blockchain.comChecked Oct 22, 2026
PaxosChecked Oct 22, 2026
3
ComplyAdvantage1 company · Checked Oct 20, 202614
Sardine1 company · Checked Oct 18, 20261
How usedby counts
A company counts once per tool, at its strongest proof: confirmed (a case study, a named testimonial, a press release or the company's own account), declared (the company told usedby), observed (a vendor logo wall or customers page) or signal (a job post). Counts cover the companies on usedby, never the whole market.
No software vendor had to be left out.
Data as of October 22, 2026.
Questions
Which Fraud & AML tools do Crypto & Web3 companies use most?
Unit21 leads: 9 of the 15 Crypto & Web3 companies on usedby that use Fraud & AML tools use it. Next: Bretton AI (4), ComplyAdvantage (1), and Sardine (1). See Unit21.
How many Crypto & Web3 companies use Fraud & AML tools?
15 Crypto & Web3 companies on usedby use at least one of 4 Fraud & AML tools. It counts the companies usedby tracks.
What proof backs these lines?
Of the 15 companies, each counted at its strongest proof: 8 confirmed, 0 declared, 7 observed and 0 known from a job post.
How does usedby build this ranking?
usedby counts each Crypto & Web3 company once per tool, from public proof: case studies, press releases, the company's own site or its declaration to usedby, vendor customer pages and job posts. Every line shows its proof and the date usedby last checked it.