LedgerBrain
Free Chainalysis alternative for crypto compliance and AML screening
LedgerBrain is a blockchain intelligence platform offering AML screening, transaction monitoring, and crypto tracing across 11+ blockchains including Bitcoin, Ethereum, and Solana. It provides risk scoring, OFAC/UN/EU sanctions screening, Know Your Transaction/Entity analysis, and regulator-ready compliance reporting. Built by Sixpence (Pty) Ltd, it targets compliance teams priced out of enterprise tools like Chainalysis with a free tier and accessible pricing.
Users screen wallet addresses and monitor transactions across 11+ blockchains using a credit-based platform that applies real-time risk scoring, sanctions list matching, and visual fund-flow tracing.
Compliance officers at crypto exchanges, financial institutions, and financial crime investigation teams
Background.
- Status
- launched
- Business model
- freemium
- Company
- Sixpence (Pty) Ltd
Similar projects.
Editorial take on the space this project sits in — momentum signals, adjacent moves, our call on whether the wedge is real. Get pinged when we publish a new read or when the landscape shifts.
Have a take on this space?
Tell us what you’d build differently, where you think the incumbents miss, or what we’ve gotten wrong about this project. Comments + reactions are coming soon.