Vertalo 24/7

An incomplete map of the Digital Asset Compliance Landscape A snapshot of the infrastructure protecting value as it moves onchain, organized by when each control acts. If you're building something that touches regulated assets, the layer you're missing is probably on this map. 01. INPUT LAYER (Informs) AML & Blockchain Analytics @AMLBotHQ: all-in-one AML for KYT, KYC/KYB & investigations @AnChainAI: AI-powered forensics and AML @Bitrace_team: AI + big data risk analysis @chainalysis: data for investigations & compliance @CrystalPlatform: intelligence for crime detection @elliptic: analytics and crypto compliance @GlobalLedger: real-time AML, risk monitoring & investigations @MerkleScience: predictive risk platform @scorechain: AML and compliance analytics @trmlabs: intelligence to prevent fraud Onchain Threat Intelligence @blockaid_: real-time fraud, scam & exploit protection Cyvers: AI-powered proactive security @GoPlusSecurity: transaction & token security @mywebacy: real-time risk intelligence for digital assets ZK Credentials @aztecnetwork / @ZKPassport: private ID verification with ZK proofs @humntech: proof-of-humanity and secure keys @Privado_id: decentralized identity and credentials @zkme_: zero-knowledge identity verification @zkPass: privacy-preserving data verification Oracle & Risk Data Feeds @chainlink: secure data feeds @CredoraNetwork: independent DeFi risk ratings & PSL scores @redstone_defi: modular DeFi oracles @vaultsfyi: onchain vault risk intelligence Reserve & Solvency Verification @AccountableData: real-time Proof of Reserves & Solvency Chainlink: Proof of Reserve @The_NetworkFirm: CPA-attested Proof of Reserves 02. PRE-SETTLEMENT (Binds) Policy Engines Chainlink (ACE): automated onchain compliance engine Circle (Compliance Engine): stablecoin compliance engine @ForteProtocol (Rules Engine): onchain rules engine for compliance @newton_xyz: authorization layer for onchain finance @phylaxsystems: policy engine for programmable capital @0xPredicate: programmable policy for onchain apps Transaction Firewalls @blocksecteam (Phalcon): real-time transaction monitoring & blocking @FortaNetwork (Firewall): decentralized threat detection @ironblocks_io (Firewall): smart contract & transaction firewall Custody & Response Controls Blockaid_ (Cosigner): policy-based transaction security @Hypernative: real-time threat detection & response Travel Rule & VASP 21 Analytics: on-premises Travel Rule solution @Notabene_io: Travel Rule compliance & VASP messaging @shyftnetwork (Veriscope): frictionless Travel Rule solution VerifyVASP: Travel Rule verification network 03. MONITORING (Observes) Regulatory Reporting @Ledgiblecrypto: crypto tax and regulatory reporting Regnology: CARF/DAC8 specialist reporting @TaxBit: enterprise crypto tax & compliance Surveillance Eventus Validus: trade surveillance platform Nasdaq Market Surveillance: market surveillance solutions @SolidusLabs: digital asset market surveillance Attestation & Audit @hackenclub: blockchain security and compliance @LedgerLensTM: onchain attestation and audit tools 04. ASSET LAYER (Binds) Token-Level Rules @Bitbond: compliant tokenization platform @Brickken: RWA tokenization with controls @Securitize: regulated digital assets @trex_network (ERC-3643 / T-REX): compliant security token standard @Vertalo_: tokenization and transfer agent platform Everything in the input layer informs. Everything in monitoring observes. The ability to stop a transaction lives in one narrow window before settlement, and that's where newton works. Thanks to @makhavannik, @Gigimp1 and @0xalaz_ for helping put this together. The map is incomplete and the blockchain compliance space moves fast. If we missed a project, reply and we'll add it to the next version.