Crypto Compliance & AML solutions for 40+ blockchains

Get more customers by expanding your crypto compliance and Anti-Money Laundering (AML) services by supporting more blockchains.

Crypto Compliance & AML <span class="block lg:inline-block"><span class="bg-gradient-to-r from-gradient_left to-gradient_right background-text-clip text-4xl lg:text-5xl">solutions for 40+ blockchains</span></span>

Trusted by the leading organizations in Web3

AnchaimerkleScienceLogotrmLogo

Support more blockchains and Get more customers

40+
Blockchains
0 Sec
Data delay
100+ million
Addresses labeled

Robust Data warehouse at your fingertips

Money tracking technology 

Our Coinpath® technology provides money flow using advanced machine learning which cross chain tracing capabilities.

Millions of labelled addresses

We have millions of addresses labelled on multiple blockchains and growing continuously

Real time transaction monitoring

Monitor address, entities in real time by using our streaming technology
Supported blockchains

Are you trying to build these services

Quote

Transaction Monitoring (KYT)

Monitor addresses and entities in real time using out cutting edge infrastructure

Quote

Investigation

Leverage our money flow technology with millions of labelled addresses to build investigation solutions

Quote

Risk Analysis

Create effective risk algorithms by using detailed metadata about addresses

Address labelling and Metadata

  • Get rich metadata about addresses based on the transaction pattern.
  • Identify crypto entities and WASPs on blockchain.

Alerting

  • Create and configure risk rules, monitor transaction and create alerts based on address behaviour.
Data services

quote:

Bitquery offers a broad selection of blockchains to get data for. The complex raw data is available in different levels of detail and from different viewpoints - whether we need simple, aggregated transfers or parameters for failed contract calls. The support is very responsive, friendly and quick to help.

Jan Dreske
Backend Developer, Blockpit
Next Arrow
Backend Developer, Blockpit
CTO, PartyFinance
Primex Finance
Director, Binance X
Redefine
Co-Founder, Syla
Next Arrow

Ready to Build Next-generation compliance infrastructure?

Explore resource

Cover Image for Build Solana Bubble Maps with Bitquery: Historical Data with Zero RPC Calls
Solana
Data Visualization
Blockchain

Build Solana Bubble Maps with Bitquery: Historical Data with Zero RPC Calls

Solana historical data queries require chaining multiple RPC calls across thousands of requests—slow, costly, and complex. Learn how to build bubble maps with zero RPC calls using Bitquery's indexed historical data APIs.

Cover Image for DEX Data Doesn’t Lie: Who's the Leader in DeFi Trading?
DEX
BNB Chain
Solana

DEX Data Doesn’t Lie: Who's the Leader in DeFi Trading?

Is BNB Chain really the No 1 of decentralized trading, or are bots creating an illusion? We compare BNB and Solana across real user metrics to uncover the truth.

Cover Image for Analyzing Slippage: A Quantitative Study of Pumpfun’s Trading Dynamics
Memecoin
DeFi
Pumpfun

Analyzing Slippage: A Quantitative Study of Pumpfun’s Trading Dynamics

A deep dive into how slippage affects trades on Pumpfun's new tokens and how traders can use slippage data to understand MEV and front-running bots.