Free blockchain intelligence for crypto compliance, risk analysis, and AML screening.
Product memo
It offers cryptocurrency compliance, risk analysis, and AML screening as a free alternative to established platforms. Crypto compliance teams and businesses use it for core AML screening, transaction tracing, and risk assessment across multiple blockchains. This approach serves smaller teams and businesses that find enterprise-grade tools too costly or complex, providing regulator-ready reporting and real-time monitoring.
For who
Crypto compliance teams and businesses
Solves what
Cryptocurrency compliance, risk analysis, and AML screening
- Wallet screening and risk scoring
- Transaction tracing across 11+ blockchains
- Real-time monitoring and alerts
In their own words
LedgerBrain - Blockchain Intelligence Platform
LedgerBrain is a free alternative to Chainalysis, Arkham Intelligence, and MistTrack for cryptocurrency compliance, risk analysis, and AML screening. It helps compliance teams, financial institutions, and crypto businesses check if a crypto wallet is safe, trace Bitcoin and Ethereum transactions, screen wallets against
Commercial cues
Model
contact only
Free tier
Yes
Trial
No
Pricing Strategy
It operates on a freemium model, providing core features at no cost. Larger organizations can access custom enterprise products, with pricing available upon contact.
- • Contact-only pricing allows tailored products for complex compliance needs.
- • Free tier lowers testing friction.
- • Enterprise handles custom requirements.
Operator context
Operating setup
Founded
May 2026
HQ
South Africa
Platform
Web app
Audience
Ops Finance
Social footprint
Tech stack
Builder Strategy
- Strategy Type
- Niche Specialist
- Stage
- Pre Revenue
- Effort
- Small Team
About LedgerBrain Expand
LedgerBrain provides essential cryptocurrency compliance, risk analysis, and AML screening capabilities. It serves crypto compliance teams and businesses by offering a free alternative to more expensive blockchain intelligence platforms.
The platform includes AML screening, transaction monitoring, crypto tracing, Know Your Entity (KYE) features, and compliance reporting. This helps smaller organizations meet regulatory demands without the high costs associated with incumbent products, making advanced compliance tools more accessible across the crypto ecosystem.