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Alternatives

Products that do what ClearChain does

Open-source crypto AML — OFAC screening & SAR drafts in <10s

  1. 1

    AI agents that find, validate, and fix every vulnerability

    Jun 2026 · getastra.com

  2. 2TO

    Hi HN, we are building Tracecat (https:&#x2F;&#x2F;tracecat.com&#x2F;), an open source automation platform for security alerts. Tracecat automates the tasks a security analyst has to do when responding to a security alert: e.g. contact victims, investigate security logs, report vulnerability. The average security analyst deals with 100 alerts per day. As soon as an alert comes in, you have to investigate and respond. An average alert takes ~30 minutes to analyze (and 100 x 30 min = 50 hours > one whole day) Lots of things get dropped, and this creates vulnerabilities. Many breaches can be…

    2024 · github.com

  3. 3

    The modern standard in AML compliance through AI agents

    2023

  4. 4

    Open database of sanctions targets and persons of interest

    2022

  5. 5
    0xAudit110

    The security layer for AI agents to scan, fix verify via MCP

    Feb 2026 · 0-x-audit.com

  6. 6

    Check crypto wallets for AML risk & OFAC sanctions

    Jun 2026 · cryptoaml.ai

  7. 7

    Actually free crypto AML and KYT screening, not a free trial. Check any wallet against sanctions and scam databases with no account, no card and no API key. Non-profit, free forever.

    16d ago · publicaml.org

  8. 8KD

    I built this after seeing multiple teams accidentally ship API keys in their frontend code. The problem: Modern web development moves fast. You're vibe-coding, shipping features, and suddenly your AWS keys are sitting in a tag visible to anyone who opens DevTools. I've personally witnessed this happen to at least 3-4 production apps in the past year alone. KeyLeak Detector runs through your site (headless browser + network interception) and checks for 50+ types of leaked secrets: AWS&#x2F;Google keys, Stripe tokens, database connection strings, LLM API keys (OpenAI, Claude, etc.), JWT…

    Nov 2025 · github.com

  9. 9

    Real-time USDT & USDC blacklist monitoring and AML scoring

    May 2026 · usdtbanlist.com

  10. 10

    Crypto Compliance Tool

    Jan 2026

  11. 11

    AML compliance screening software for regulated businesses

    Jul 2026 · verisanction.com

  12. 12PA
  13. 13

    Token & smart contract security analyzer

    Oct 2025

  14. 14

    Open-source agentic penetration testing

    Jul 2026 · strike48.com

  15. 15
    BlueUP3

    Banking-grade AML/DORA compliance, Zero Trust native

    May 2026 · blueup.es

  16. 16
    CHECKHC11

    AI detection, blockchain proof & NFT certification

    Jan 2026

  17. 17

    Sanctions screening, adverse media monitoring & SAR drafting

    Mar 2026 · quaestorinterdict.com

  18. 18

    Scan any crypto token for scams before you invest — free

    Apr 2026 · rugradar.live

  19. 19

    See your SaaS company the way your buyers see it.

    Feb 2026 · trustsignal.tech

  20. 20OS

    Hey Everyone! Avi and I (in the current YC S25 Batch) noticed how fragmented crypto compliance is with rules changing constantly, vary by region, and force developers and legal teams into a scramble. So we hacked together a prototype framework that generates a “guardrail” smart contract which: - Hooks into your KYC provider - Enforces rules defined a simple compliance.yaml file - Automatically blocks users you can't legally serve When regulations shift (new blocked country, updated KYC threshold, etc.), just update your YAML and redeploy with no smart contract rewrites. Audit prep also…

    2025 · github.com

  21. 21

    Know your crypto portfolio's real risk in 60 seconds.

    Jun 2026 · app.cryptoclarityai.com

  22. 22

    Cryptographic audit trail for every AI agent decision

    Mar 2026 · fronesislabs.com

  23. 23

    AML Detection Simulator · Educational

    Jun 2026 · nikkiill.github.io

  24. 24

    Control money with people and agents with clear-signing flow

    Jun 2026 · clearsig.xyz

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