Research

Top Regulatory Compliance/KYC/AML Providers (2025)

See the 10 best crypto KYC/AML providers for 2025—IDV, screening, blockchain analytics, and Travel Rule. Compare picks and choose the right stack.
Sam Monac
5 min
MIN

Why crypto compliance, KYC/AML & blockchain analytics vendors Matters in September 2025

If you operate an exchange, wallet, OTC desk, or DeFi on-ramp, choosing the right KYC/AML providers can be the difference between smooth growth and painful remediation. In 2025, regulators continue to tighten enforcement (Travel Rule, sanctions screening, transaction monitoring), while criminals get more sophisticated across bridges, mixers, and multi-chain hops. This guide shortlists ten credible vendors that help crypto businesses verify users, monitor wallets and transactions, and comply with global rules.
Definition (snippet): KYC/AML providers are companies that deliver identity verification, sanctions/PEP screening, blockchain analytics, transaction monitoring, and Travel Rule tooling so crypto businesses can meet regulatory obligations and reduce financial crime risk.

SECONDARY_KEYWORDS woven below: crypto compliance, blockchain analytics, transaction monitoring, Travel Rule.

How We Picked (Methodology & Scoring)

  • What we scored (weights): Market adoption & scale (liquidity 30 as a proxy for coverage & volume handled), security posture 25 (audits, data protection, regulatory alignment), coverage 15 (chains, assets, jurisdictions), costs 15 (pricing transparency, efficiency), UX 10 (API, case mgmt., automation), support 5 (docs, SLAs).

  • Data sources: Only official product pages, security/trust centers, and documentation; widely cited market datasets used only to cross-check asset/chain coverage. “Last updated September 2025.” Chainalysis+2TRM Labs+2

Top 10 crypto compliance, KYC/AML & blockchain analytics vendors in September 2025

1. Chainalysis — Best for cross-chain transaction risk & investigations

Why Use It: Chainalysis KYT and Reactor pair broad chain/token coverage with real-time risk scoring and deep investigative tooling. If you need automated alerts on deposits/withdrawals and the ability to trace through bridges/mixers/DEXs, it’s a proven, regulator-recognized stack.
Best For: Centralized exchanges, custodians, banks with crypto exposure, law enforcement teams.
Notable Features: Real-time KYT alerts • Cross-chain tracing • Case management & APIs • Attribution datasets.
Consider If: You want an enterprise-grade standard and investigator workflows under one roof.
Alternatives: TRM Labs, Elliptic. Chainalysis+1
Regions: Global • Fees/Notes: Quote-based, volume/seat tiers.

2. TRM Labs — Best for fast-moving threat intel & sanctions coverage

Why Use It: TRM’s transaction monitoring taps a large, fast-growing database of illicit activity and extends screening beyond official lists to include threat actor footprints on-chain. Strong coverage and practical APIs make it easy to plug into existing case systems.
Best For: Exchanges, payment processors, fintechs expanding into web3, risk teams that need flexible rules.
Notable Features: Real-time monitoring • Sanctions & threat actor intelligence • Case mgmt. integrations • Multi-chain coverage.
Consider If: You prioritize dynamic risk models and frequent list updates.
Alternatives: Chainalysis, Elliptic. TRM Labs+1
Regions: Global • Fees/Notes: Enterprise contracts; volume-based.

3. Elliptic — Best for scalable wallet screening at exchange scale

Why Use It: Elliptic’s Lens and Screening solutions streamline wallet/transaction checks with chain-agnostic coverage and audit-ready workflows. It’s built for high-volume screening with clean APIs and strong reporting for regulators and internal audit.
Best For: CEXs, payment companies, institutional custody, risk ops needing bulk screening.
Notable Features: Wallet & TX screening • Cross-chain risk detection • Audit trails • Customer analytics.
Consider If: You need mature address screening and large-scale throughput.
Alternatives: Chainalysis, TRM Labs. Elliptic+1
Regions: Global • Fees/Notes: Quote-based; discounts by volume.

4. ComplyAdvantage — Best for sanctions/PEP/adverse media screening in crypto

Why Use It: An AML data powerhouse for KYC and ongoing monitoring that many crypto companies use to meet screening obligations and reduce false positives. Strong watchlist coverage, adverse media, and continuous monitoring help you satisfy banking partners and auditors.
Best For: Exchanges and fintechs that want robust sanctions/PEP data plus transaction monitoring.
Notable Features: Real-time sanctions & watchlists • Ongoing monitoring • Payment screening • Graph analysis.
Consider If: You want a single vendor for screening + monitoring alongside your analytics stack.
Alternatives: Jumio (Screening), Sumsub. ComplyAdvantage+1
Regions: Global • Fees/Notes: Tiered enterprise pricing.

5. Sumsub — Best all-in-one KYC/KYB + crypto monitoring

Why Use It: Crypto-focused onboarding with liveness, documents, KYB, Travel Rule support, and transaction monitoring—plus in-house legal experts to interpret changing rules. Good for teams that need to orchestrate identity checks and AML controls in one flow.
Best For: Global exchanges, NFT/DeFi ramps, high-growth startups entering new markets.
Notable Features: KYC/KYB • Watchlists/PEPs • Device intelligence • Crypto TX monitoring • Case management.
Consider If: You want one vendor for identity + AML + Travel Rule workflow.
Alternatives: Jumio, ComplyAdvantage. Sumsub+1
Regions: Global • Fees/Notes: Per-verification & volume tiers.

6. Jumio — Best for enterprise-grade identity + AML screening

Why Use It: Jumio combines biometric KYC with automated AML screening (PEPs/sanctions) and ongoing monitoring. Its “KYX” approach provides identity insights across the customer lifecycle, helping reduce fraud while keeping onboarding friction reasonable.
Best For: Regulated exchanges, banks, brokerages with strict KYC/AML controls.
Notable Features: Biometric verification • PEPs/sanctions screening • Ongoing monitoring • Single-API platform.
Consider If: You need global coverage and battle-tested uptime/SLA.
Alternatives: Sumsub, Onfido (not listed). Jumio+1
Regions: Global • Fees/Notes: Custom enterprise pricing.

7. Notabene — Best end-to-end Travel Rule platform

Why Use It: Notabene focuses on pre-transaction decisioning, counterparty VASP due diligence, and sanctions screening across multiple Travel Rule protocols. It’s purpose-built for crypto compliance teams facing enforcement of FATF Recommendation 16.
Best For: Exchanges, custodians, and B2B payment platforms needing Travel Rule at scale.
Notable Features: Pre-TX checks • Counterparty VASP verification • Multi-protocol messaging • Jurisdictional rules engine.
Consider If: Your regulators or banking partners expect full Travel Rule compliance today.
Alternatives: Shyft Veriscope, 21 Analytics. Notabene+1
Regions: Global • Fees/Notes: Annual + usage components.

8. Shyft Network Veriscope — Best decentralized, interoperable Travel Rule messaging

Why Use It: Veriscope provides decentralized VASP discovery, secure VASP-to-VASP PII exchange, and “sunrise issue” lookback to help during uneven global rollouts. Pay-as-you-go pricing can be attractive for newer programs.
Best For: Global VASPs that want decentralized discovery and interoperability.
Notable Features: Auto VASP discovery • Secure PII transfer (no central PII storage) • Lookback support • Interoperability.
Consider If: You prefer decentralized architecture and usage-based pricing.
Alternatives: Notabene, 21 Analytics. shyft.network+1
Regions: Global • Fees/Notes: Pay-as-you-go; no setup fees. shyft.network

9. Merkle Science — Best for predictive blockchain risk analytics

Why Use It: Merkle Science’s platform emphasizes predictive risk modeling and DeFi/smart contract forensics, helping compliance teams see beyond static address tags. Good complement when you monitor emerging chains and token types.
Best For: Exchanges and protocols active in DeFi, new L1/L2 ecosystems, or smart-contract risk.
Notable Features: Predictive risk scores • DeFi & contract forensics • Case tooling • API integrations.
Consider If: You need analytics tuned for newer protocols and token standards.
Alternatives: Chainalysis, TRM Labs. merklescience.com+1
Regions: Global • Fees/Notes: Quote-based enterprise pricing.

10. Scorechain — Best EU-born analytics with audit-ready reporting

Why Use It: Based in Luxembourg, Scorechain offers risk scoring, transaction monitoring, and reporting designed to fit EU frameworks—useful for MiCA/TFR-aligned programs. Teams like the straightforward reporting exports for audits and regulators.
Best For: EU-focused exchanges, neobanks, and tokenization platforms.
Notable Features: Risk scoring • Transaction monitoring • Audit-ready reports • Tools for Travel Rule workflows.
Consider If: Your footprint is primarily EU and you want EU-centric vendor DNA.
Alternatives: Crystal (EU), Elliptic. Scorechain+1
Regions: EU/Global • Fees/Notes: Enterprise licenses; fixed and usage options.

Decision Guide: Best By Use Case

  • Regulated U.S. exchange: Chainalysis, TRM Labs

  • Global wallet screening at scale: Elliptic

  • Enterprise KYC + AML screening combo: Jumio, Sumsub

  • Travel Rule (end-to-end ops): Notabene

  • Travel Rule (decentralized, pay-as-you-go): Shyft Veriscope

  • DeFi/smart-contract forensics: Merkle Science

  • EU-centric programs / audit exports: Scorechain

  • Sanctions/PEP data depth: ComplyAdvantage

How to Choose the Right crypto compliance, KYC/AML & blockchain analytics vendors (Checklist)

  • Jurisdiction & licensing: Confirm the vendor supports your countries and regulator expectations (e.g., FATF R.16 Travel Rule).

  • Coverage: Chains/tokens you touch today and plan to touch in 12–18 months.

  • Identity depth: Liveness, device checks, KYB for entities, ongoing monitoring.

  • Analytics & monitoring: Risk models, false-positive rate, sanctions coverage cadence.

  • APIs & workflow: Case management, alert triage, audit trails, BI exports.

  • Costs: Pricing model (per-verification, per-alert, or pay-as-you-go).

  • Security: Data handling, PII minimization, breach history, regional data residency.

  • Red flags: “Black box” risk scores without documentation; no audit logs.

Use Token Metrics With Any crypto compliance, KYC/AML & blockchain analytics vendors

  • AI Ratings: Screen assets and spot structural risks before you list.
  • Narrative Detection: Track shifts that correlate with on-chain risk trends.

  • Portfolio Optimization: Balance exposure as assets pass compliance checks.

  • Alerts & Signals: Monitor entries/exits once assets are approved.
    Workflow: Research vendors → Select/implement → List/enable assets → Monitor with Token Metrics alerts.

 Primary CTA: Start a free trial of Token Metrics.

Security & Compliance Tips

  • Enforce 2FA and role-based access for compliance consoles.

  • Separate PII from blockchain telemetry; minimize retention.

  • Implement Travel Rule pre-transaction checks where required. FATF

  • Test sanctions list update cadences and backfill behavior.

  • Document SAR/STR processes and case handoffs.

This article is for research/education, not financial advice.

Beginner Mistakes to Avoid

  • Picking a vendor with great KYC but no Travel Rule path.

  • Ignoring chain/token roadmaps—coverage gaps appear later.

  • Under-investing in case management/audit trails.

  • Relying solely on address tags without behavior analytics.

  • Not budgeting for ongoing monitoring (alerts grow with volume).

FAQs

What’s the difference between KYC and KYT (Know Your Transaction)?
KYC verifies an individual or entity at onboarding and during refresh cycles. KYT/transaction monitoring analyzes wallets and transfers in real time (or post-event) to identify suspicious activity, sanctions exposure, and patterns of illicit finance. TRM Labs

Do I need a Travel Rule solution if I only serve retail in one country?
Possibly. Many jurisdictions apply the Travel Rule above certain thresholds and when sending to other VASPs, even domestically. If you interoperate with global exchanges or custodians, you’ll likely need it. Notabene

How do vendors differ on sanctions coverage?
Screening providers update against official lists and, in some cases, extend coverage using intelligence on known threat actors’ wallets. Look for rapid refresh cycles and retroactive screening. TRM Labs

Can I mix-and-match KYC and blockchain analytics vendors?
Yes. Many teams use a KYC/AML screening vendor plus a blockchain analytics platform; some suites offer both, but best-of-breed mixes are common.

What’s a good starting stack for a new exchange?
A KYC/KYB vendor (Jumio or Sumsub), a sanctions/PEP screening engine (ComplyAdvantage or your KYC vendor’s module), a blockchain analytics platform (Chainalysis/TRM/Elliptic), and a Travel Rule tool (Notabene or Veriscope).

Conclusion + Related Reads

Compliance isn’t one tool; it’s a stack. If you’re U.S.-regulated and high-volume, start with Chainalysis or TRM plus Jumio or Sumsub. If you’re EU-led, Scorechain can simplify audits. For Travel Rule, choose Notabene (end-to-end) or Veriscope (decentralized/pay-as-you-go). Pair your chosen stack with Token Metrics to research, monitor, and act with confidence.

Related Reads:

  • Best Cryptocurrency Exchanges 2025

  • Top Derivatives Platforms 2025

  • Top Institutional Custody Providers 2025

Sources & Update Notes

We independently reviewed official product pages, docs, and security/trust materials for each provider (no third-party links in body). Shortlist refreshed September 2025; we’ll revisit as regulations, features, and availability change.

Scorechain — Product pages & glossary resources. Scorechain+1

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Recent Posts

Research

Fundamental Grade API: Invest with Conviction Using Real Project Signals

Sam Monac
7 min
MIN

Most traders chase price action; Fundamental Grade API helps you see the business behind the token—community traction, tokenomics design, exchange presence, VC signals, and DeFi health—consolidated into one score you can query in code. In a few minutes, you’ll fetch Fundamental Grade, render it in your product, and ship a due-diligence UX that drives trust. Start by grabbing your key at the Get API Key page, Run Hello-TM to verify your first call, then Clone a Template to go live fast.

What You’ll Build in 2 Minutes

  • A minimal script to fetch Fundamental Grade from /v2/fundamental-grade for any symbol (e.g., BTC).

  • Optional curl to smoke-test your key in seconds.

  • A drop-in pattern to display the grade + key drivers in dashboards, screeners, and research tools.

  • Endpoints to consider next: /v2/tm-grade (technical/sentiment/momentum), /v2/price-prediction (scenario planning), /v2/resistance-support (risk levels), /v2/quantmetrics (risk/return stats).

Why This Matters

Beyond price, toward quality. Markets are noisy—hype rises and fades. Fundamental Grade consolidates hard-to-track signals (community growth, token distribution, liquidity venues, investor quality, DeFi integrations) into a clear, comparable score. You get a fast “is this worth time and capital?” answer for screening, allocation, and monitoring.

Build trust into your product. Whether you run an investor terminal, exchange research tab, or a portfolio tool, Fundamental Grade lets users justify positions. Pair it with TM Grade or Quantmetrics for a balanced picture: what to buy (fundamentals) and when to act (signals/levels).

Where to Find 

The Fundamental Grade is easily accessible in the top right of the API Reference. Grab the cURL request for seamless access!

👉 Ready to build? Get API Key Run Hello-TM Clone a Template

Live Demo & Templates

  • Due-Diligence Token Page: Show Fundamental Grade with a component breakdown (community, tokenomics, exchange presence, VC, DeFi).

  • Screener/Ranker: Sort by Fundamental Grade, add market-cap bands, and flag “rising fundamentals” week-over-week.

  • Allocation Dashboard: Combine Fundamental Grade with TM Grade and Quantmetrics for resilient portfolio construction.

Kick off from our quickstarts—fork a dashboard or screener template, plug your key, and deploy. If you’re new here, Run Hello-TM first to confirm your environment, then scale into product features. When you outgrow the free tier, compare API plans.

How It Works (Under the Hood)

Fundamental Grade aggregates multiple project-quality signals into a normalized score and label (e.g., Strong / Average / Weak). Typical sub-signals include:

  • Community: momentum across channels (dev activity/user traction signals where applicable).

  • Tokenomics: supply schedule, distribution, unlock dynamics, incentives.

  • Exchange Presence: venue coverage, depth/liquidity proxies.

  • VC/Investor Signals: quality/durability of backing and ecosystem support.

  • DeFi Health: integrations, TVL context, composability footprint.

At query time, you call /v2/fundamental-grade with a symbol; responses include the overall score plus component scores you can visualize. For dashboards with many assets, batch fetches and short-TTL caching keep pages responsive. If you push alerts (e.g., “Fundamental Grade upgraded”), prefer webhooks or queued jobs to avoid hammering the API.

Production Checklist

  • Rate limits: Know plan caps; add client throttling and request queues.

  • Retries/backoff: Exponential backoff + jitter; surface actionable error messages.

  • Idempotency: Prevent duplicate downstream actions on retried calls.

  • Caching: Use memory/Redis/KV with short TTLs; pre-warm popular symbols.

  • Webhooks & jobs: For alerts, use signed webhooks or scheduled jobs; log delivery outcomes.

  • Pagination/Bulk: When covering many tokens, paginate or process in batches.

  • Error catalog: Map 4xx/5xx to user-visible fixes; log request IDs.

  • Observability: Track p95/p99 and error rate per endpoint; alert on spikes.

  • Security: Keep API keys in secrets managers; rotate regularly.

Use Cases & Patterns

  • Screener Maker: Rank tokens by Fundamental Grade, filter by market cap/sector, and add “rising fundamentals” badges for discovery.

  • Dashboard Builder: On each token page, show the headline grade with a component chart; link to methodology for transparency.

  • Research & PM Tools: Flag downgrades/upgrades to prompt re-evaluation; attach notes to component changes (e.g., DeFi health drop).

  • Allocator / Risk: Require a minimum Fundamental Grade before inclusion; rebalance only when grade crosses thresholds.

  • Community/Discord: Post weekly upgrades as digest messages with links back to your app.

Next Steps

FAQs

1) What does the Fundamental Grade API return?
A JSON payload with the overall score/grade plus component scores (e.g., community, tokenomics, exchange presence, VC backing, DeFi health) and timestamps. Use the overall grade for ranking and component scores for explanations.

2) How fast is the endpoint? Do you publish SLOs?
The API is engineered for predictable latency. For high-traffic dashboards, add short-TTL caching and batch requests; for alerts, use jobs/webhooks to minimize round-trips.

3) Can I combine Fundamental Grade with TM Grade or signals?
Yes. A common pattern is Fundamental Grade for quality filter + TM Grade for technical/sentiment context + Trading Signals for timing and Support/Resistance for risk placement.

4) How “accurate” is the grade?
It’s an opinionated synthesis of multiple inputs—not financial advice. Historical studies can inform usage, but past performance doesn’t guarantee future results. Always layer risk management and testing.

5) Do you offer SDKs and examples?
You can use REST directly (see JS/Python above). The docs include quickstarts, Postman, and ready-to-clone templates—start with Run Hello-TM.

6) Polling vs webhooks for fundamentals updates?
For UI pages, cached polling works well. For event-style notifications (upgrades/downgrades), prefer webhooks or scheduled jobs to avoid spiky traffic.

7) What about pricing, limits, and enterprise SLAs?
Begin free and scale as you grow. See API plans for allowances; enterprise SLAs and support are available—contact us.

Research

TM Grade API: Turn Market Noise into One Clear Signal

Sam Monac
7 min
MIN

Cluttered charts and whipsaw price action make it hard to act with conviction. The TM Grade API turns that noise into a single, opinionated signal you can build on—ideal for trading bots, dashboards, and research tools. In this guide, you’ll pull TM Grade in code, see how it powers products, and ship something useful in minutes. Start with the Get API Key, then Run Hello-TM in the docs and Clone a Template to go live fast.

What You’ll Build in 2 Minutes

  • A minimal script that fetches TM Grade from /v2/tm-grade for a given token (e.g., BTC).

  • An optional curl call to test the endpoint instantly.

  • A path to production using a copy-ready template (bot, dashboard, or screener).

  • (Mentioned endpoints you can add next: /v2/trading-signals, /v2/price-prediction, /v2/resistance-support.)

Why This Matters

One score, clear decision. TM Grade distills technicals, sentiment, and momentum into a single, interpretable value from Strong Sell → Strong Buy. Instead of juggling indicators, you get an opinionated, trade-ready signal you can rank, alert on, and route into strategies.

Built for builders. Developers integrate TM Grade to filter universes, power dashboards, or trigger bots—with predictable performance and a schema designed for programmatic use. Pair it with webhooks and caching to slash latency and polling costs.

Where to Find 

In the top right of the API Reference you can find the curl request for your desired language. This is what you can use to access the TM Grade endpoint. 

👉 Ready to go further? Get API Key Run Hello-TM 

Live Demo & Templates

  • Trading Bot Starter: Use TM Grade to filter a trade universe and gate entries with your own risk rules.

  • Dashboard Token Page: Show TM Grade alongside price, S/R levels, and signals for instant context.

  • Screener/Leaderboard: Rank tokens by TM Grade and highlight movers.

You can start from our quickstarts in the docs—fork, plug your key, and deploy in minutes. Run Hello-TM to see the first call succeed, then scale into a bot or dashboard. When you’re ready for higher limits, compare API plans.

How It Works (Under the Hood)

TM Grade blends multiple evidence streams—technical momentum, market structure, sentiment, and other model inputs—into a single normalized score (e.g., 0–100) and a label (Strong Sell to Strong Buy). This opinionated synthesis is what separates TM Grade from raw market data: it’s designed to be actionable.

Polling vs webhooks. For screens and dashboards, lightweight polling (or cached fetches) is fine. For trading agents and alerting, use webhooks or short polling with backoff and caching to cut latency and call volume. Combine TM Grade with endpoints like /v2/trading-signals for timing or /v2/resistance-support for risk placement.

Production Checklist

  • Rate limits: Know your plan caps; add client-side throttling.

  • Retries/backoff: Exponential backoff + jitter; avoid thundering herd.

  • Idempotency: Ensure repeated calls don’t double-execute downstream actions.

  • Caching: Short-TTL cache for reads (memory/Redis/KV); ETag if available.

  • Webhooks: Use signatures/secret validation; queue and retry on failure.

  • Pagination/Bulk: If fetching many symbols, batch requests with pagination.

  • Error catalog: Map 4xx/5xx to user-visible fixes; log status, payload, and request ID.

  • Observability: Track p95/p99 latency and error rate per endpoint; alert on spikes.

Use Cases & Patterns

  • Bot Builder (Headless): Filter tradable universes to Strong Buy/Buy, then confirm with timing from /v2/trading-signals before placing orders.

  • Dashboard Builder (Product): Show TM Grade on token pages with badges, color states, and last-updated timestamps; add S/R lines for context.

  • Screener Maker (Lightweight Tools): Build a Top-N by TM Grade list with sector filters; cache results and add one-click alerts.

  • Research/Allocation: Surface grade trends (rising/falling) to inform rebalances and risk budgets.

  • Community/Discord: Post grade changes to channels; rate-limit announcements and link to token detail views.

Next Steps

  • Get API Key — start free and generate a key in seconds.

  • Run Hello-TM — verify your first successful call.

  • Clone a Template — ship a bot, dashboard, or screener today.

  • Watch the demo: VIDEO_URL_HERE

  • Compare plans: When you’re ready to scale, review API plans.

FAQs

1) What does the TM Grade API return?
A JSON payload with fields like symbol, score (e.g., 0–100), and a categorical grade from Strong Sell to Strong Buy, designed for programmatic ranking, filtering, and display.

2) How fast is it? Do you have latency/SLOs?
TM endpoints are engineered for reliability with predictable latency. For mission-critical bots, add short-TTL caching and webhooks to minimize round-trips and jitter.

3) Can I use TM Grade in trading bots?
Yes. Many developers use TM Grade to pre-filter tokens and pair it with /v2/trading-signals for entries/exits. Always backtest and paper-trade before going live.

4) How accurate is TM Grade?
TM Grade is an opinionated model synthesizing multiple inputs. Backtests are illustrative—not guarantees. Use it as one component in a diversified strategy with risk controls.

5) Do you have SDKs and examples?
Yes—JavaScript and Python examples above, plus quickstarts and templates in the docs: Run Hello-TM.

6) Polling vs webhooks—what should I pick?
Dashboards: cache + light polling. Bots/alerts: prefer webhooks (or event-driven flows) to reduce latency and API usage.

7) Pricing, limits, and enterprise SLAs?
You can start free and scale up as you grow. See API plans for rate limits and tiers. Enterprise options and SLAs are available—contact us.

Research

Indices Hub: Join the Waitlist for TM Global 100 (2025)

Sam Monac
7 min
MIN

If you’ve been waiting for a simple, rules-based way to own the TM Global 100—without micromanaging tokens—this hub is for you. TM Global 100 is a rules-based crypto index that holds the top 100 assets in bull markets and moves to stablecoins in bear markets, with weekly rebalancing and transparent holdings/transaction logs you can verify at any time. It’s designed for hands-off allocators who want disciplined exposure and for active traders who want a core that adapts to regimes—without guesswork or endless rebalancing. Below you’ll find how it works, who it’s for, and exactly how to join the waitlist so you’re first in line when trading opens.

→ Join the waitlist to be first to trade TM Global 100.

TL;DR (snippet)

  • What it is: A rules-based index that holds the top-100 in bull markets and exits to stablecoins in bear markets.

  • Why it matters: Weekly rebalances + transparent holdings and transaction logs.

  • Who it’s for: Hands-off allocators and active traders who want a disciplined core.

  • Next step: Join the waitlist to be first to trade TM Global 100.

Why Indices Matter in October 2025

Search intent right now: investors want credible, rules-based crypto exposure that can participate in upside while reducing drawdown pain. A crypto index is a basket of assets selected and maintained by rules—so you avoid one-off bets and constant manual rebalancing.

With liquidity rotating quickly across sectors, weekly rebalancing helps maintain alignment with current market-cap leaders, while regime switching provides a disciplined, pre-defined response to bearish conditions. The result is a clear, consistent process that removes emotional decision-making and operational drag.

Definition (snippet-friendly): A crypto index is a rules-based basket of digital assets that’s constructed, weighted, and rebalanced on a set schedule.

How the TM Global 100 Index Works (Plain English)

  • Regime switching:


    • Bullish: Hold the top-100 crypto assets by market cap.

    • Bearish: Exit all positions into stablecoins and wait for a new bullish signal.

  • Weekly rebalancing: Reflects updated rankings and weights across the market-cap universe.

  • Transparency: Strategy modal shows methodology and thresholds; Gauge → Holdings Treemap → Transactions Log make every change visible.

  • What you’ll see on launch: Price tile, gauge (“rebalances weekly”), 100 tokens, one-click Buy Index flow, and a 90-second checkout via embedded wallet.

Soft CTA: See the strategy and rules.

Benefits at a Glance (Why This Beats DIY)

  • Time saved: No more manual coin-picking, sizing, and calendar rebalances.

  • Lower execution drag: One click vs. dozens of individual orders that can add slippage.

  • Stay current: Weekly rebalances help you capture market-cap changes without constant monitoring.

  • Discipline in drawdowns: Automatic switch to stablecoins removes panic decisions.

  • Radical visibility: Holdings treemap, table, and transactions log show what you own and what changed—every week.

  • Operational simplicity: Embedded wallet and a unified dashboard; no juggling chains and exchanges.

Step-by-Step: How to Get Early Access (Waitlist)

  1. Open the Indices Hub: Head to the Token Metrics Indices hub.

  2. Choose TM Global 100: Open the index page and review the Gauge → Strategy → Holdings.

  3. Join the Waitlist: Add your email to be notified the moment trading opens.

  4. (Optional) Connect Wallet: Pre-connect your wallet for a faster launch-day checkout.

  5. Launch-Day Flow (~90 seconds): Tap Buy Index, review fees/slippage, confirm, and see your position in My Indices.

  6. Track Rebalances: After each weekly rebalance or regime change, check the Transactions Log for updates.

→ Join the waitlist to be first to trade TM Global 100.

Decision Guide: Is This Right for You?

  • Hands-Off Allocator: Want broad exposure without micromanaging? Yes—rules-based + weekly rebalances.

  • Active Trader: Need a core that sits in stables during bears while you hunt edges elsewhere? Fits.

  • TM Member/Prospect: Already trust TM research? This is the rules-based version of “own the market.”

  • Risk-Aware Newcomer: Prefer a clear framework over vibes? Methodology is visible and auditable.

  • DIY Basket Builder: Tired of missed rebalances and slippage? One click can reduce execution drag.

  • Data-First Analyst: Want to verify? See the holdings, weights, and transaction history anytime.

FAQs

1) What is a TM Global 100 index?
It’s a rules-based crypto index that holds the top 100 assets by market cap in bullish regimes and moves to stablecoins in bearish regimes. It rebalances weekly and shows transparent holdings and transactions.

2) How often does the index rebalance?
Weekly, with additional full-portfolio switches when the market regime changes.

3) What triggers the move to stablecoins?
A proprietary market signal. When bearish, the index exits all token positions into stablecoins and waits for a bullish re-entry signal.

4) Can I fund with USDC or fiat?
At launch, funding and settlement options surface based on the embedded wallet and supported chains. USDC payouts are supported for selling; additional entry options may be introduced later.

5) Is the wallet custodial?
No. The Embedded Wallet is self-custodial—you control your funds while using a streamlined, on-chain checkout.

6) How are fees shown?
Before you confirm, the Buy flow shows estimated gas, platform fee, maximum slippage, and the minimum expected value.

7) How do I join the waitlist?
Go to the Token Metrics Indices hub or the TM Global 100 strategy page and submit your email. We’ll notify you the moment trading opens.

Security, Risk & Transparency

  • Self-custody: Embedded smart wallet; you hold the keys.

  • 2FA & session hygiene: Use strong auth practices for your TM account.

  • Fee clarity: Gas, platform fee, and slippage are displayed before you confirm.

  • Auditability: Holdings, treemap, and transactions log are always visible.

  • Model limits: Regime logic can be wrong, and markets can gap; rules reduce discretion—not risk.

  • Regional availability: Product surfaces may vary by region as we expand.

Crypto is volatile and can lose value. Past performance is not indicative of future results. This article is for research/education, not financial advice.

Conclusion + Related Reads

If you want a disciplined, rules-based core that adapts to market regimes, TM Global 100 is built for you. Weekly rebalances, transparent holdings, and one-click buy remove operational friction so you can focus on your strategy.

→ Join the waitlist to be first to trade TM Global 100.

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