Chainalysis Competitors

Diligent is the AI leader in governance, risk and compliance (GRC) solutions, helping more than 1 million users and 700,000 board members clarify risk and elevate governance. The Diligent One Platform gives practitioners, the C-suite and the board a consolidated view of their entire GRC practice so they can manage risk more effectively, build greater resilience and make better decisions, faster. Diligent serves more than 25,000 organizations across 150 countries and has earned Leader recognition in eight of eight major GRC analyst evaluations since 2023, across Gartner, Forrester, IDC, Verdantix and Chartis. Discover why IDC named Diligent a Leader in its 2026 MarketScape for Worldwide Third-Party Risk Management Software.

TRM Labs is an AI investigations company that helps keep people, institutions, and communities safe from crime. More than 600 government agencies and financial institutions across 75 countries use TRM's threat intelligence and AI-powered investigations platform to uncover and disrupt criminal networks, sanctioned actors, scam operations, and state-backed threats. Every day, we tackle hard problems in data engineering, data science, and threat intelligence. Attention job applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to recruiting-fraud@trmlabs.com.

Elliptic is the leader in digital asset decisioning. We have built the most comprehensive platform with unrivalled uptime and scalability for efficiently extracting crypto data and intelligence with the greatest accuracy. The depth and breadth of our data and intelligence means exacting organizations choose Elliptic for their compliance, risk management, intelligence operations and blockchain infrastructure needs.