Top 10 Consensys Diligence Alternatives & Competitors

Top 10 Alternatives to Consensys Diligence Recently Reviewed By G2 Community

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TRM Labs Platform
By TRM Labs
4.8/5
(21)
Product Description
Professional blockchain investigations platform that enables users to analyze cryptocurrency transactions and trace the source and destination of funds
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Categories in common with Consensys Diligence:
Blockchain Analysis

Moralis Web3
By Moralis Web3
5/5
(12)
Product Description
Enterprise-grade APIs and real-time blockchain data that make Web3 development as easy as Web2.
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Categories in common with Consensys Diligence:
Blockchain Analysis

MADANA
By MADANA
4.3/5
(6)
Product Description
MADANA – Securely bridging the gap between data and insights We are a tech Startup from Berlin utilizing various new technologies, such as Blockchain technology, in order to enable future data ecosystems. Our patent-pending solution enables privacy-preserving data analysis, which is a major breakthrough in data science that allows participants to establish a data market while preserving Privacy by Design. We enable companies to make better use of data and acquire more unique insights through the use of privacy enhancing technologies. We simply refer to it as #PrivTech. More information on https://www.madana.io
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Categories in common with Consensys Diligence:
Blockchain Analysis

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Chainalysis KYT
By Chainalysis
4.8/5
(5)
Product Description
Chainalysis offers cryptocurrency investigation and compliance solutions to global law enforcement agencies, regulators, and businesses as they work together to fight illicit cryptocurrency activity. Backed by Benchmark and other leading names in venture capital, Chainalysis builds trust in blockchains. For more information, visit: www.chainalysis.com
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Categories in common with Consensys Diligence:
Blockchain Analysis

Cobo DeFi
By Cobo
4.2/5
(3)
Product Description
Cobo DeFi (Cobo DYF) Fund is a simple and secure way to gain diversified exposure to one of the fastest-growing segments of the crypto ecosystem. The Fund seeks to track the most promising decentralized finance (“DeFi”) crypto assets, a portfolio of protocol tokens that aspire to fundamentally disrupt large parts of the legacy financial ecosystem. Though liquidity mining, we are able to achieve stable returns without the headwinds. Assets are screened and monitored for certain risks, weighted by market capitalization, and rebalanced monthly. Assets are held with our world-class secure, compliant and audited custody.
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Categories in common with Consensys Diligence:
Blockchain Analysis

Merkle Science
By Merkle Science
4/5
(2)
Product Description
The Predictive Crypto Risk & Intelligence Platform Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
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Categories in common with Consensys Diligence:
Blockchain Analysis

sofoChain
By Sofocle Technologies
3.5/5
(2)
Product Description
A Blockchain-based solution that helps in determining and proving provenance of a product and securely track & trace exactly where product is in a Global Supply Chain. sofoChain allows enterprises to more securely and transparently track & trace physical goods as they move from one node to another in a Supply Chain, right from the production of raw material to the manufacturing of finished goods, till it reaches the hands of the customer.
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Categories in common with Consensys Diligence:
Blockchain Analysis

Nominis Vue
By Nominis
2.5/5
(1)
Product Description
Nominis Vue is the leading automated AML/KYC platform designed specifically for the dynamic world of web3. Combining cutting-edge technology with seamless integration, it delivers fast, reliable, and secure compliance solutions. Perfectly suited for blockchain and cryptocurrency ecosystems, Nominis Vue takes the complexity out of regulatory compliance, empowering businesses to stay ahead of evolving standards. Trusted by industry leaders, it’s the smarter, more efficient way to manage AML/KYC compliance while focusing on innovation and growth.
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Categories in common with Consensys Diligence:
Blockchain Analysis

CREDITS
By CREDITS.COM
5/5
(1)
Product Description
An open-source, fully decentralized blockchain software protocol with smart contracts aimed at the creation of high-performance applications.Unique new consensus algorithm - PoA (Proof of Agreement) based on BFT conception, new data transmission protocol and many more.Best for microtransactions, mass financial payments, tokens issuing and storing data on blockchain.
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Categories in common with Consensys Diligence:
Blockchain Analysis