Hello.
Who are your main competitors?I hope this project will be success.
There are no "direct" competitors, however there are few companies who offer similar or complimentary products
Elliptic is engaged in the identification of illicit activity on the Bitcoin blockchain
and provide their services to the leading Bitcoin companies and law enforcement agencies. According to the publicly available resources Elliptic focuses on
fraud examinations and provides services related to Bitcoin’s blockchain only.
Coinfirm has not identified any indication about Elliptic providing streamlined
AML/CTF related services.
Chainalysis advertises itself as leading provider of AML/CTF software for
Bitcoin, working with global financial institutions and Europol. Chainalysis
provides data analysis, visualization and actionable intelligence to protect the
integrity of the financial system. According to publicly available resources
Chainalysis focuses on the development of data analysis tools for Bitcoin’s
blockchain only. Coinfirm has not found that Chainalysis would provide automated,
structured AML/CTF risk reports.
Scorechain presents its Profile as a provider of a Bitcoin analytics Platform,
allowing companies to implement regulatory compliance procedures for
Bitcoin activities, forensic investigations and also enhance Bitcoin companies
customer engagement. According to publicly available resources Scorechain provides
streamlined reports on the risk of counterparties of Bitcoin transactions
only. Coinfirm has not identified that Scorechain reports would be devoted
specifically to address AML/CTF risks.
Each of them are worth at least 20-30 M USD
Also Skry was recently sold
https://www.coindesk.com/bloq-acqui-hires-blockchain-analytics-firm-skry/