Top 4 StarCheck Competitors & Alternatives in 2026
Updated onFind more companies/brands/products like StarCheck. We've shortlisted leading alternatives and mapped their strengths, pricing, and go-to-market focus.
StarCheck
Wallet screening service that provides AML-style risk scores and signed reports to help users and businesses avoid interacting with risky or blacklisted crypto addresses across 8,000+ assets.
Starts at $9.99 / 30 checks / month
Competitors
#1Est. 2019 • 51-200 employees • PrivateAMLBot
Best for SMBsConsumer- and SMB-focused crypto AML/wallet-checking service offering single-check and API/KYT products for address screening and investigations.
Starts at $0.2 / per check
Has a free trial
#2Est. 2015 • 11-50 employees • PrivateScorechain
Best for mid-market companiesEuropean blockchain analytics and wallet/transaction screening platform for VASPs, financial institutions and compliance teams.
Est. 2025 • 1 employee • PrivateChampSignal
Best for SMBsGet the insights your competitors don't want you to have. ChampSignal discovers, monitors, and analyzes your competitors. Like having a full-time competitive intelligence analyst.
Starts at $39 / month
Has a free trial
#3Est. 2016 • 51-200 employees • PrivateCoinfirm
Best for enterprisesRegTech company providing blockchain analytics, AML risk-scoring and investigations tools used by exchanges and financial institutions.
#4Est. 2018 • 51-200 employees • PrivateMerkle Science
Best for enterprisesPredictive crypto risk and intelligence platform offering transaction & wallet monitoring, alerts and forensic investigation tools for institutions and regulators.
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