Crypto Compliance Infrastructure Relies on Top 15 RegTech Firms

The crypto industry has experienced rapid growth in recent years, with a market value of over $3 trillion. However, this growth has also brought new challenges for regulators and compliance professionals.

In response to these challenges, a small group of RegTech firms have emerged as key players in the crypto compliance landscape. These companies provide a range of services, including blockchain analytics, Know Your Customer (KYC), sanctions screening, and government intelligence.

The top 15 RegTech firms in this space include Chainalysis, TRM Labs, Elliptic, ComplyAdvantage, Sumsub, Notabene, Merkle Science, Crystal Intelligence, Scorechain, Solidus Labs, Lukka, Jumio, CipherTrace, Onfido, and Inca Digital. These companies have received significant funding, with many valuations exceeding $1 billion.