Blockchainanalysis alternatives

Tools that do what Blockchainanalysis does, found by what they say they do rather than by shelf. Among the equally alike, the most used come first. Each line says how it differs from Blockchainanalysis.

Read 2026-10-20 · Blockchainanalysis itself: Free plan · From $19 per use

With a free plan or free to use: GlobalDatabase, Sanction Scanner, Clear Agent, CoinMarketCap.

10 alternativesUnlike Blockchainanalysis

#1
Basis Finance
Deploys AI agents to automate tax returns, accounting close, and audit workflows for accounting firms.
Also: Agents, Workflow automationMore widely used
11.4k
Active
#2
GlobalDatabase Finance MCP · sign-in
Verifies companies, owners and filed financials against official government business registries via search, API and CRM connectors.
More widely used
12.1k
Active
#3
Sanction Scanner Finance
Screens customers and transactions against sanctions lists, PEPs, and adverse media to detect financial crime risk.
Also: Compliance, SecurityMore widely used
20.6k
Active
Free plan
2019
#4
KYCsphere Finance
Verifies customer identity, screens for sanctions and money laundering risks, and monitors transactions for compliance.
Also: ComplianceMore widely used
10
Contact sales
#5
Ohmyfin Finance MCP · open
Chat assistant that traces stuck cross-border payments through correspondent banks and screens parties against sanctions lists.
Also: Chat assistantMore widely used
4.2k
Active
From $39.99/mo
2022
#6
OFACScreen Finance MCP · open
Checks customer and vendor names, wallets and IDs against sanctions and export-control lists, re-checking saved names daily.
Also: Compliance, MonitoringMore widely used
10
Active
From $49/mo
#7
Capital Company Finance MCP · open
Runs fund administration for private funds and SPVs, covering LP subscriptions, KYC checks, capital calls, K-1 tax forms and investor reporting.
Also: Workflow automation, ComplianceMore widely used
133
Active
From $9,980 once
#8
TaxGPT (AI Tax Co-Pilot)Finance
Answers tax questions with cited sources, drafts memos, and analyzes tax documents for accountants and tax professionals.
Also: Chat assistant, AgentsMore widely used
45.1k
Active
Contact sales
#9
Clear Agent Finance
Screens counterparties against sanctions lists before AI agent payments settle, returning verdicts in 80ms with signed audit trails.
Also: Compliance, SecurityMore widely used
5
Active
From $99/mo
#10
CoinMarketCap Finance MCP · sign-in
Tracks live prices, market capitalisations and trading volumes for cryptocurrencies, ranked and charted for side-by-side comparison.
Also: AnalyticsMore widely used
4.2M
Active
From $29/mo
2013

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How this list is made: the words Blockchainanalysis is described with (what it does, for whom, what it is used for) are matched against every tool in the Atlas. A tool on the same shelf, or doing the same kind of work, counts for a little more. Nothing here is paid for.