Managing the risks associated with cryptocurrencies and digital assets is becoming a higher priority for financial institutions, driven by a growing recognition of their value proposition and recent crypto deregulation in the US.

Crypto investigative tools for AML and anti-fraud play a crucial role in helping financial institutions, fintechs, crypto exchanges and servicers, and law enforcement and other public sector agencies mitigate the risks associated with digital assets.

Celent's industry-first report on crypto AML software providers delivers in-depth profiles of nine of the leading solutions and services, provides an overview of their functional capabilities, and categorizes them according to Celent’s Technology Capabilities Matrix (TCM).

The report profiles Chainalysis, Crystal Intelligence, Elliptic, Lukka, Merkle Science, Scorechain, Solidus Labs, TRM Labs, and Whitestream Blockchain Intelligence.