Transparency alternatives to TRM Labs
Other Crypto compliance and blockchain analytics vendors we measure, sorted by how much they publish that TRM Labs does not. This is a comparison of disclosure, not of features or fitness.
12 shown of 29 that differ from TRM Labs on at least one criterion we measured for both. Public transparency score, not a product or security rating.
TRM Labs has 9 gaps in what we could measure: Data processing agreement, Subprocessor list, Data location stated, Public pricing, Uptime SLA with a figure, No third-party tracking before consent, security.txt (RFC 9116), Notice before subprocessors change, Named privacy contact. The column “publishes and TRM Labs does not” is the one that closes them.
| Vendor | Score | Publishes, and TRM Labs does not | TRM Labs publishes, and they do not | |
|---|---|---|---|---|
| CoinTrackingcointracking.info | 39/100 | 3 Data location stated, Public pricing, Named privacy contact | 1 Status page with history | Compare |
| Notabenenotabene.id | 39/100 | 3 Data location stated, Public pricing, Named privacy contact | 1 Status page with history | Compare |
| TaxBittaxbit.com | 39/100 | 3 Data location stated, Public pricing, Named privacy contact | 1 Status page with history | Compare |
| Blockpitblockpit.io | 35/100 | 3 Data location stated, Public pricing, Named privacy contact | 2 Status page with history, Certifications named | Compare |
| Scorechainscorechain.com | 35/100 | 2 Data location stated, Named privacy contact | 1 Certifications named | Compare |
| Ellipticelliptic.co | 30/100 | 2 Data location stated, Named privacy contact | 1 Status page with history | Compare |
| 21 Analytics21analytics.co | 22/100 | 2 security.txt (RFC 9116), Named privacy contact | 1 Status page with history | Compare |
| CoinLedgercoinledger.io | 26/100 | 1 Public pricing | 1 Certifications named | Compare |
| Chainalysischainalysis.com | 22/100 | 1 Named privacy contact | 1 Certifications named | Compare |
| Cryptiocryptio.co | 22/100 | 1 Data location stated | 2 Status page with history, Certifications named | Compare |
| Ledgibleledgible.io | 22/100 | 1 Public pricing | 1 Status page with history | Compare |
| Request Financerequest.finance | 22/100 | 1 Public pricing | 1 Status page with history | Compare |
Only criteria we could measure for both are counted. Where we could measure one and not the other, the row is silent: that would be a statement about our measurement, not about either vendor. Every single result with its source is on the two profiles.