Free blockchain intelligence for crypto compliance, risk analysis, and AML screening.
Product memo
LedgerBrain offers essential cryptocurrency compliance and risk analysis, positioning itself as a free alternative to established enterprise tools. It targets smaller compliance teams and crypto businesses, providing wallet screening, transaction tracing, and AML reporting across multiple blockchains. The free tier acts as an adoption wedge, lowering the barrier for teams to integrate blockchain intelligence into their workflows.
For who
Crypto compliance teams and businesses
Solves what
Cryptocurrency compliance, risk analysis, and AML screening
- AML Screening
- Real-time Monitoring
- Transaction Tracing
In their own words
LedgerBrain - Blockchain Intelligence Platform
Free alternative to Chainalysis, Arkham Intelligence, and MistTrack for cryptocurrency compliance, risk analysis, and AML screening.
Commercial cues
Model
subscription
Free tier
Yes
Trial
No
Operator context
Team
VC / larger team
Founded
May 2026
HQ
South Africa
Platform
Web app
Audience
Ops Finance
Public footprint
Tech stack
Builder Strategy
- Strategy Type
- Wedge Expand
- Stage
- Vc Growth
- Effort
- Small Team
About LedgerBrain Expand
LedgerBrain delivers cryptocurrency compliance, risk analysis, and AML screening, serving crypto compliance teams and businesses. It offers features like AML screening, transaction monitoring, crypto tracing, Know Your Entity (KYE), and compliance reporting.
The platform's free tier acts as a strong adoption wedge, allowing smaller organizations to access critical blockchain intelligence without upfront costs. This positioning directly competes with more expensive enterprise products, making LedgerBrain an accessible option for managing regulatory requirements across various blockchains.