Top list · Worldwide
10 crypto compliance startups worldwide have raised money in rounds we track. These are the 10 that have raised the most, $331M between them, with the United States the most common home.
Elliptic is a leading blockchain analytics and crypto compliance firm based in London, with additional offices in New York, Singapore, and Tokyo.
Founded 2013London, United Kingdom$265Mlast round Jul 2026Libra is a specialized platform that provides expert insights, breaking news, and comprehensive guides on cryptocurrency taxation and regulatory compliance.
Founded 2014San Francisco, United States$23Mlast round Aug 2018ZenLedger is a cryptocurrency tax and accounting software platform founded in 2017.
Founded 2017Chadds Ford, United States$17Mlast round May 2022Glacis Labs is a crypto infrastructure company that focuses on building a clearing layer for digital assets.
Founded 2024Wilmington, United States$8.9Mlast round Jul 2026Cense is a Swiss company founded in 2023 that specializes in crypto compliance and evidence solutions for financial institutions, wealth managers, and regulated entities.
Founded 2023Baar, Switzerland$7.6Mlast round Jun 2026BlockSec is a blockchain security and crypto compliance company that supports Web3 organizations in securing their protocols throughout the entire lifecycle.
Founded 2021Hong Kong, Hong Kong SAR China$6.8Mlast round Jul 2022Blockmate is a Bratislava-based crypto infrastructure company that connects banks and fintech firms with crypto services through an open API platform and crypto
Founded -Bratislava, Slovakia$1.6Mlast round Sept 2023CryptoSwift is an Estonia-based company founded in 2022 that specializes in Travel Rule compliance for crypto businesses and regulated institutions.
Founded 2023Tartu, Estonia$600Klast round Jul 2025Scorechain is a financial services company based in Esch-sur-Alzette, Luxembourg, founded in 2015.
Founded 2015Sanem, Luxembourg$570Klast round Oct 2015Unifold offers payment infrastructure for multi-chain crypto deposits, handling wallets, routing, compliance, and settlement.
Founded 2024Dover, United States$500Klast round Mar 2026Companies whose own description names this theme, ranked by the total they have raised in rounds we hold. Nobody pays to be on a list.
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RPHealth startups worldwide12,811 companies · $81B
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XAI startups worldwide10,238 companies · $830B
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RPBiotech startups worldwide7,127 companies · $70B
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FTBig data startups worldwide3,812 companies · $220BAF
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SFintech startups worldwide3,200 companies · $94B
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BAI startups that raised in 20262,922 companies · $540B in 2026
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PEnergy providers startups worldwide2,808 companies · $152B
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OMarketing tech startups worldwide2,728 companies · $28B