LedgerBrain
ledgerbrain.ioFree Chainalysis alternative for crypto compliance and AML screening
Securitycrypto-complianceaml-screeningblockchain-analyticstransaction-monitoringsanctions-screeningrisk-scoringweb3
About
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.
Problem
Crypto compliance teams at smaller organizations lack affordable access to enterprise-grade blockchain analytics and AML screening tools.
For
Compliance officers at crypto exchanges, financial institutions, and financial crime investigation teams
How it works
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.
Business model
freemium
Status
launched
Company
Sixpence (Pty) Ltd