List of Onchain Compliance and Investigations projects in Web3 (2026)

Compass is a transaction and wallet monitoring platform that helps cryptocurrency businesses prevent fraud and comply with AML, KYC, and CFT regulations through behavioral analytics and risk scoring.

Tracker is a cryptocurrency investigation tool that enables forensic analysis of blockchain transactions, tracking of stolen funds, and investigation of crypto-related crimes.

VerifyVASP is a Travel Rule compliance platform that routes encrypted originator and beneficiary data between VASPs through a centralized relay and locally deployed Enclave servers. The TravelRule API enables FATF Recommendation 16 verification, while VerifyName API handles identity-matching for non-obliged jurisdictions. VerifyWallet confirms self-hosted wallet ownership via cryptographic signature challenges, and Law Enforcement Solutions provide virtual asset investigation capabilities.

RuleSpark is a compliance platform for Web3 companies that uses AI agents to scan marketing and campaign content for regulatory risk. The system provides instant risk scoring, legal review, and actionable guidance within a single interface, supporting compliance workflows for regulated market entry. The platform accepts payment in fiat, crypto, and stablecoins.