Compare the Top Crypto Compliance Software that integrates with EOS as of April 2026

This a list of Crypto Compliance software that integrates with EOS. Use the filters on the left to add additional filters for products that have integrations with EOS. View the products that work with EOS in the table below.

What is Crypto Compliance Software for EOS?

Crypto compliance software enables crypto businesses to conduct and manage compliance, financial risk management, AML, fraud detection & prevention, identity management, and more. Compare and read user reviews of the best Crypto Compliance software for EOS currently available using the table below. This list is updated regularly.

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    Coinpath

    Coinpath

    Bitquery

    Coinpath®​ is a set of blockchain money tracing APIs based on a sophisticated mathematical algorithm that can perform complex calculations between blockchain addresses to show the money flow. Coinpath®​ uses heuristics and machine learning to determine clusters, transaction flow, account balance, etc. Our Coinpath®​ APIs are the backbone of multiple blockchain investigation and compliance solutions. Coinpath® is a set of API endpoints to trace money for any source and destination, create money flow graphs, and aggregate transfers to addresses. You can determine the origin and destination of money, transaction amount, and flow path. Coinpath® depicts a clean data graph for money flow by analyzing wallet transactions and addresses and creates a clear path from funds’ origin to different crypto services and VASPs. Our blockchain forensics technology is useful in monitoring customer deposits and withdrawals for “tainted” coins involved in money laundering, terrorist funding,etc.
    Starting Price: $249 per month
  • 2
    Uppsala Security

    Uppsala Security

    Uppsala Security

    Have you fallen victim to a crypto scam or crypto exchange hack? Security experts track your stolen funds in real time. Uppsala Security provides risk management solutions for cryptocurrency AML, regulation compliance, and cybersecurity. Uppsala Security's AML Solution integrated with Samsung Blockchain's wallet, providing a safe user experience for all users. Sentinel Protocol, operated and developed by Uppsala Security, is the world's first crowdsourced Threat Intelligence Platform powered by blockchain technology to protect the cyberspace. Uppsala Security built the first crowdsourced Threat Intelligence Platform known as the Sentinel Protocol, which is powered by blockchain technology. Supporting the framework is a team of security analysts and researchers, who aim to deliver a safely interconnected experience with a suite of solutions that meet the crypto security needs of organizations and the compliance standards of the cybersecurity industry.
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