Onyx AML · Blockchain Forensics alternatives

Tools that do what Onyx AML · Blockchain Forensics 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 Onyx AML · Blockchain Forensics.

Read 2026-11-03 · Onyx AML · Blockchain Forensics itself: From $9.99 once

With a free plan or free to use: Sanction Scanner, Pennyforge, Truedge, Blockchainanalysis, CompliAPI, Cryptohopper, Forced Alpha, GlobalDatabase.

10 alternativesUnlike Onyx AML · Blockchain Forensics

#1
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
#2
Pennyforge Finance MCP · open
Validates an EVM crypto address's checksum, chain activity and token balances ahead of a transfer.
Also: SecurityMore widely used
Little sign of use
Active
#3
Netral Finance
Analyzes cryptocurrency transaction graph structure to detect money laundering patterns and assign instant AML risk scores.
Also: AnalyticsMore widely used
32 linking domains
#4
Truedge Finance MCP · open
Inspects crypto coin contracts, website addresses and wallet addresses for scam signs, then explains the findings in simple language.
More widely used
1
Active
Free
#5
ThesisCheck Finance MCP · sign-in
Checks written stock theses against SEC filings to find supporting evidence, contradictions, and gaps.
Also: Analytics, ComplianceMore widely used
47
Active
From ≈ $48 once
#6
Blockchainanalysis Finance MCP · open
Screens crypto wallets against sanctions and PEP lists, traces fund flows, and produces signed, jurisdiction-cited compliance reports.
More widely used
11
From $19 per use
#7
CompliAPI Finance MCP · open
Screens wallet addresses, email addresses, websites, national ID numbers and countries against OFAC and other sanctions lists via API.
Also: ComplianceMore widely used
58
Active
From $149/mo
#8
Cryptohopper Finance MCP · sign-in
Runs automated crypto trades on connected exchanges through bots, copy trading, trailing orders and backtested strategies.
Also: Workflow automationMore widely used
13.2k
Active
From $29/mo
2017
#9
Forced Alpha Finance MCP · sign-in
Maps physical supply-chain dependencies behind a stock portfolio, tracing shared suppliers, materials and facilities with graded, sourced evidence.
Also: AnalyticsMore widely used
128
Active
From $299/mo
#10
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

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How this list is made: the words Onyx AML · Blockchain Forensics 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.