Top list · Worldwide

Crypto compliance startups 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.

$331Mraised by these 10
10on our record in all
United Statesmost common home
Ellipticraised the most
  1. 1EllipticElliptic is a leading blockchain analytics and crypto compliance firm based in London, with additional offices in New York, Singapore, and Tokyo.

    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 2026
  2. 2LibraLibra is a specialized platform that provides expert insights, breaking news, and comprehensive guides on cryptocurrency taxation and regulatory compliance.

    Libra 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 2018
  3. 3ZenLedgerZenLedger is a cryptocurrency tax and accounting software platform founded in 2017.

    ZenLedger is a cryptocurrency tax and accounting software platform founded in 2017.

    Founded 2017Chadds Ford, United States$17Mlast round May 2022
  4. 4Glacis LabsGlacis Labs is a crypto infrastructure company that focuses on building a clearing layer for digital assets.

    Glacis Labs is a crypto infrastructure company that focuses on building a clearing layer for digital assets.

    Founded 2024Wilmington, United States$8.9Mlast round Jul 2026
  5. 5CENSECense is a Swiss company founded in 2023 that specializes in crypto compliance and evidence solutions for financial institutions, wealth managers, and regulated entities.

    Cense 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 2026
  6. 6BlockSecBlockSec is a blockchain security and crypto compliance company that supports Web3 organizations in securing their protocols throughout the entire lifecycle.

    BlockSec 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 2022
  7. 7BlockmateBlockmate is a Bratislava-based crypto infrastructure company that connects banks and fintech firms with crypto services through an open API platform and crypto

    Blockmate 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 2023
  8. 8CryptoswiftCryptoSwift is an Estonia-based company founded in 2022 that specializes in Travel Rule compliance for crypto businesses and regulated institutions.

    CryptoSwift 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 2025
  9. 9ScorechainScorechain is a financial services company based in Esch-sur-Alzette, Luxembourg, founded in 2015.

    Scorechain is a financial services company based in Esch-sur-Alzette, Luxembourg, founded in 2015.

    Founded 2015Sanem, Luxembourg$570Klast round Oct 2015
  10. 10UnifoldUnifold offers payment infrastructure for multi-chain crypto deposits, handling wallets, routing, compliance, and settlement.

    Unifold offers payment infrastructure for multi-chain crypto deposits, handling wallets, routing, compliance, and settlement.

    Founded 2024Dover, United States$500Klast round Mar 2026
Total fundinghow the list is ranked
15 November 2026updated nightly
Rounds we tracksource: Millionrounds

Companies whose own description names this theme, ranked by the total they have raised in rounds we hold. Nobody pays to be on a list.

Who backed them?

Open any company for its rounds and investors, or search the investors who back crypto compliance startups worldwide in the app, with filters, lists and exports.

More lists worldwide

See all