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

Top Crypto Index for Hands-Off Portfolios (2025)

Sam Monac
7 min
MIN

If you want broad crypto exposure without babysitting charts, a top crypto index is the simplest way to participate in the market. TM Global 100 was designed for hands-off portfolios: when conditions are bullish, the index holds the top 100 crypto assets by market cap; when signals turn bearish, it moves to stablecoins and waits. You get weekly rebalancing, transparent holdings and transaction logs, and a 90-second buy flow—so you can spend less time tinkering and more time compounding your life.

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

TL;DR (snippet)

  • What it is: Rules-based index that holds the top-100 in bull markets and moves 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 Education / Indices Matters in October 2025

Volatility is back, and investors are searching for predictable, rules-based ways to capture crypto upside without micromanaging tokens. Search interest for terms like hands-off crypto investing, weekly rebalancing, and regime switching reflects the same intent: “Give me broad exposure with guardrails.”

Definition (for snippets): A crypto index is a rules-based basket of digital assets that tracks a defined universe (e.g., top-100 by market cap) with a transparent methodology and scheduled rebalancing.

For 2025’s cycle, a top crypto index helps you participate in uptrends while a regime-switching rule can step aside during drawdowns—removing guesswork and FOMO from day-to-day decisions.

How the TM Global 100 Index Works (Plain English)

  • Regime switching:


    • Bull: Holds the top-100 crypto assets by market cap.

    • Bear: Exits to stablecoins until a bullish signal returns.

  • Weekly rebalancing: Refreshes constituents and weights to reflect current market-cap rankings.

  • Transparency: A Strategy modal explains the rules; Gauge → Treemap → Transactions Log shows exactly what you hold and when it changes.

  • What you’ll see on launch: Price tile, 100 tokens, “rebalances weekly,” and a one-click Buy flow.

Soft CTA: See the strategy and rules.

Benefits at a Glance (Why This Beats DIY)

  • Time saved: No more building and rebalancing 100-coin baskets manually.

  • Lower slippage risk vs. DIY: One flow vs. dozens of separate orders on multiple chains.

  • No missed rebalances: Weekly updates + regime switches handled by rules, not mood.

  • Discipline on drawdowns: Stablecoin mode may help preserve capital during bears.

  • Full visibility: Gauge, Holdings Treemap/Table, and Transactions Log keep everything auditable.

  • One-click on-ramp: Embedded wallet + 90-second checkout makes first allocation simple.

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

  1. Open the Indices hub: Go to Token Metrics Indices.

  2. Select TM Global 100: Open the Global 100 card to view price, Gauge, tokens (=100), and “rebalances weekly.”

  3. Tap “Join Waitlist”: Enter your email. (Optional: connect wallet to pre-stage the buy.)

  4. Preview the rules: Read StrategySelection CriteriaRebalancing Methodology.

  5. See holdings: Browse the Treemap and Table; check the Transactions Log.

  6. Launch day: We’ll email you. Connect (or create) the embedded wallet, review fees/slippage, and confirm.

  7. Own it in ~90 seconds: Your position appears in My Indices with P&L and ROI tracking.

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

Decision Guide: Is This Right for You?

  • Hands-Off Allocator: Want the market’s breadth without daily management → Yes, core fit.

  • Active Trader: Need a disciplined core that sits in stables during bears → Strong complement to higher-beta bets.

  • TM Member/Prospect: Already follow TM research; prefer a rules-based implementation → Natural next step.

  • New to Crypto: Prefer transparent, auditable exposure with simple flows → Good starter allocation framework.

  • DIY Basket Builder: Tired of rebalance overhead and slippage → Index can replace heavy lifting.

  • Custody-Sensitive User: Want self-custody with clear logs → Embedded self-custodial wallet.

  • Fee-Aware Investor: Want to see costs upfront → Buy flow shows fees, gas, slippage estimates.

  • Global User: Multi-chain support helps meet you where you are → Check region availability at launch.

FAQs

What is a top crypto index?
A rules-based basket that tracks a defined universe—here, the top 100 assets by market cap—with transparent methodology and scheduled rebalancing.

How often does the index rebalance?
Weekly. Regime switches (tokens ↔ stablecoins) can also occur when the market signal changes.

What triggers the move to stablecoins?
A proprietary market-regime signal. In bearish regimes, the index exits token positions to stablecoins and waits for a bullish re-entry signal.

Can I fund with USDC or fiat?
At launch, the embedded wallet will surface supported funding/settlement options based on your chain/wallet. USDC payout is supported when selling; additional on-ramps may follow.

Is the wallet custodial?
No. It’s an embedded, self-custodial smart wallet—you control the keys.

How are fees shown?
Before confirming, the buy flow shows estimated gas, platform fee, max slippage, and minimum expected value.

How do I join the waitlist?
Visit the Token Metrics Indices hub or the TM Global 100 strategy page and tap Join Waitlist.

Security, Risk & Transparency

  • Self-custody: Embedded smart wallet; you control funds.

  • Visibility: Gauge → Treemap → Transactions Log shows holdings and all changes.

  • Fee/slippage clarity: All estimates shown pre-trade; transaction logs post-trade.

  • Regime logic limits: Signals can be wrong; switching may lag sudden moves.

  • Region notes: Availability and funding paths can vary by region/chain and may expand over time.

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 hands-off, rules-based exposure to crypto’s upside—with a stablecoin backstop in bears—TM Global 100 is built for you. See the strategy, join the waitlist, and be ready to allocate on launch.

Related Reads

Research

Top 100 Crypto Index: What It Is, How It’s Built, and Who It’s For (2025)

Sam Monac
7 min
MIN

If you’ve tried to “own the market” in crypto, you’ve felt the pain: chasing listings, juggling wallets, and missing rebalances while prices move. A top 100 crypto index aims to fix that—giving you broad exposure when the market is bullish and standing down when it’s not. TM Global 100 is our rules-based version of that idea: it holds the top-100 by market cap in bull regimes, moves to stablecoins in bear regimes, and rebalances weekly. You can see every rule, every holding, and every rebalance—then buy the index in ~90 seconds with an embedded on-chain flow.
→ 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 assets in bull markets and moves to stablecoins in bear markets.

  • Why it matters: Weekly rebalances + transparent holdings and transactions 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 a “Top 100 Crypto Index” Matters in October 2025

The market keeps cycling. New leaders emerge quickly. A “set-and-forget” bag can fall behind, while manual baskets burn hours and rack up slippage. Search interest for crypto index, regime switching, and weekly rebalancing keeps growing because people want a simple, disciplined core that adapts.

Definition (for featured snippets): A top 100 crypto index is a rules-based basket that tracks the largest 100 crypto assets by market cap, typically rebalanced on a schedule to keep weights aligned with the market.

In 2025, that alone isn’t enough. You also need discipline for downtrends. TM Global 100 adds a regime-switching layer to move to stablecoins during bear phases—so you can participate in upside and sit out major drawdowns with a consistent, rules-based approach.

How the TM Global 100 Index Works (Plain English)

Regime switching:

  • Bullish: The index holds the top-100 assets by market cap.

  • Bearish: The index exits positions and moves fully to stablecoins until a bullish re-entry signal.

Weekly rebalancing:

  • Every week, the composition and weights update to reflect current market-cap rankings. No manual list maintenance. No “oops, I missed the new entrant.”

Transparency:

  • Strategy modal explains selection criteria and regime logic.

  • Gauge → Treemap → Transactions Log shows the signal, the real-time holdings view, and every rebalance/regime switch.

  • You’ll always see what you own, how it changed, and why.

What you’ll see on launch:

  • Price tile, 100 tokens, “rebalances weekly,” and one-click Buy.

  • Gauge to visualize the market signal.

  • Holdings Treemap and Table to inspect exposure.

  • Transactions Log to review every rebalance.

Soft CTA: See the strategy and rules.

Benefits at a Glance (Why This Beats DIY)

  • Time saved: Skip hours of asset chasing and manual spreadsheets; rebalances happen automatically.

  • Lower execution drag: One index buy can reduce slippage vs. piecing together 20–50 small orders across chains.

  • Never miss a rebalance: Weekly updates and on/off risk switches run by rules, not vibes.

  • Rules-based switching: A clear trigger defines when to sit in stablecoins—no second-guessing.

  • Full visibility: The gauge, treemap, table, and log make the process auditable at a glance.

  • Operational simplicity: An embedded wallet, 90-second buy flow, fee and slippage estimates upfront.

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

  1. Open the Indices hub and tap TM Global 100.

  2. Join the waitlist with your email—this flags you for day-one access.

  3. (Optional) Connect your wallet so you’re ready for the embedded checkout.

  4. Launch day: You’ll get an email and in-app prompt when trading opens.

  5. Buy in ~90 seconds: Connect, review fees/slippage/estimated value, confirm.

  6. Track positions: See your holdings, rebalances, and P&L in My Indices.

  7. Repeat or add funds: Rebalancing is handled weekly; you can add or sell anytime.

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

Decision Guide: Is This Right for You?

  • Hands-Off Allocator: Want broad market exposure without managing coin lists? Consider it.

  • Active Trader: Want a disciplined core you don’t have to watch while you chase setups? Consider it.

  • TM Member (Research-Heavy): Prefer to keep your picks, but want a market base layer? Consider it.

  • New to Crypto: Need transparency + clear rules? Consider it, with a small test first.

  • Hyper-Niche Maxi: If you only want 1–2 coins, an index may be too broad.

  • Short-Term Scalper: You may still benefit from a core allocation, but active trading stays your main driver.

  • Tax-/Jurisdiction-Sensitive Users: Check your local rules before investing.

  • Institutional Explorers: Looking for transparent rules, logs, and weekly governance? Worth evaluating.

FAQs

What is a top 100 crypto index?
A rules-based basket tracking the largest 100 assets by market cap, typically with scheduled rebalancing. TM Global 100 adds regime switching to stablecoins during bear markets.

How often does the index rebalance?
Weekly. In addition, if the market signal flips, the entire portfolio may switch between tokens ↔ stablecoins outside the weekly cycle.

What triggers the move to stablecoins?
A proprietary market-regime signal. When it’s bearish, the index exits tokens to stablecoins and waits for a bullish re-entry signal.

Can I fund with USDC or fiat?
On launch, funding options surface based on your connected wallet and supported chains. USDC payouts are supported when selling.

Is the wallet custodial?
The embedded wallet is self-custodial—you control your funds.

How are fees shown?
Before you confirm a buy, you’ll see estimated gas, platform fee, max slippage, and minimum expected value—all up front.

How do I join the waitlist?
Go to the TM Global 100 page or the Indices hub and click Join Waitlist. You’ll get notified at launch with simple steps to buy.

Security, Risk & Transparency

  • Self-custody: Embedded, self-custodial smart wallet; you control keys.

  • 2FA & device checks: Standard authentication best practices.

  • Fee/slippage transparency: All estimates are shown pre-trade; you confirm with eyes open.

  • On-chain visibility: Holdings, rebalances, and regime switches appear in the Transactions Log.

  • Rule constraints: Signals can be wrong; spreads and volatility can impact outcomes.

  • Regional considerations: Availability and tax treatment vary by jurisdiction.

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

A top 100 crypto index is the simplest path to broad market exposure—if it’s built with discipline. TM Global 100 combines transparent rules, weekly rebalancing, and a regime switch to stablecoins, so you can focus on your strategy while the core maintains itself.
Now’s the time to claim early access.
→ Join the waitlist to be first to trade TM Global 100.

Related Reads

Research

The Case for Rules-Based Crypto Indexing After a Volatile Cycle (2025)

Sam Monac
7 min
MIN

After a whipsaw year, many investors are asking how to stay exposed to crypto’s upside without riding every drawdown. Rules-based crypto indexing is a simple, disciplined answer: follow a transparent set of rules rather than gut feelings. The TM Global 100 puts this into practice—own the top-100 in bullish regimes, rotate to stablecoins in bearish regimes, and rebalance weekly. On top of that, you can see what you own in real time with a Holdings Treemap, Table, and Transactions Log. Less second-guessing, more process.

→ 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 moves to stablecoins in bear markets—paired with transparent holdings and transaction logs.

Why it matters: Weekly rebalances and clear regime logic bring structure after volatile cycles.

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

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

Why Rules-Based Crypto Indexing Matters in October 2025

In a volatile cycle, emotion creeps in: chasing winners late, cutting losers early, or missing re-entry after fear. Rules-based crypto indexing applies consistent criteria—constituent selection, weighting, and rebalancing—so you don’t have to improvise in stress.

For readers comparing crypto index options, think of it as a codified playbook. A rules-based crypto index is a methodology-driven basket that follows predefined signals (e.g., market regime) and maintenance schedules (e.g., weekly rebalancing), aiming for repeatable behavior across cycles.

Featured snippet definition: Rules-based crypto indexing is a systematic approach that tracks a defined universe (e.g., top-100 by market cap) and maintains it on a fixed cadence, with explicit rules for when to hold tokens and when to de-risk into stablecoins.

How the TM Global 100 Index Works (Plain English)

  • Regime switching: When the market signal is bullish, the index holds the top 100 assets by market cap; when bearish, it moves to stablecoins until conditions improve.

  • Weekly rebalancing: Constituents and weights update weekly to reflect the latest market-cap rankings—capturing leadership changes without manual effort.

  • Transparency: A Strategy modal and Gauge → Treemap → Transactions Log show the signal, current mix, and every change recorded.

  • What you’ll see on launch: Price tile, “tokens: 100,” “rebalances weekly,” and a fast ~90-second Buy flow with fee/slippage previews.

See the strategy and rules. (TM Global 100 strategy)

Benefits at a Glance (Why This Beats DIY)

  • Time & operational drag: Skip juggling 20–100 tickers, wallets, and venues.

  • Execution quality: A single indexed flow can help reduce piecemeal slippage and duplicated fees.

  • No missed rotations: Weekly rebalancing and regime switching reduce the cost of being late to trends—or late to de-risk.

  • Always-on visibility: Holdings treemap + table + transactions log remove the black box.

  • Behavioral edge: Clear rules can limit panic sells and FOMO buys during turbulence.

  • Portfolio role: A disciplined core that you can complement with selective satellites.

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

  1. Open the Token Metrics Indices hub and select TM Global 100. (Token Metrics Indices hub)

  2. Click Join Waitlist and enter your email for launch-day access.

  3. (Optional) Connect your wallet so you’re ready to fund.

  4. On launch, review the Gauge → Treemap → Transactions to confirm the current mix.

  5. Tap Buy Index, review fees/slippage, and confirm (about 90 seconds end-to-end).

  6. Track your position and every weekly rebalance in My Indices and the Transactions Log.

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

Decision Guide: Is This Right for You?

  • Hands-Off Allocator: Want broad market beta with an explicit de-risking rule. Consider if you resist micromanaging.

  • Active Trader: Prefer a disciplined core that moves to stablecoins in bears while you express edge with satellites.

  • Long-Term Believer: Seek systematic participation in leadership changes via weekly rebalancing.

  • Transparency-First User: Require auditable holdings and a transactions log—no black boxes.

  • Tax/Compliance Conscious: Prefer consolidated rebalances over many ad hoc trades.

  • TM Research Follower: Want to pair TM insights with a rules-based execution layer.

  • New to Crypto Baskets: Want to avoid building and maintaining a DIY index.

FAQs

What is a rules-based crypto index?
A methodology-driven basket that follows predefined rules for asset selection, weighting, and maintenance. In TM Global 100, that means top-100 exposure in bullish regimes and stablecoins in bearish regimes, with weekly rebalancing and full transparency.

How often does the index rebalance?
Weekly. This cadence refreshes constituents and weights to align with current market-cap rankings; separate regime switches can move between tokens and stablecoins.

What triggers the move to stablecoins?
A documented market signal. When it turns bearish, the index exits to stablecoins; when bullish resumes, it re-enters the top-100 basket.

Can I fund with USDC or fiat?
Funding options will surface based on your connected wallet and supported rails. USDC settlement on sells is supported; fiat on-ramps may be added over time.

Is the wallet custodial?
No. The embedded wallet is self-custodial—you control your keys and assets.

How are fees shown?
Before confirming a trade, you’ll see estimated gas, platform fee, max slippage, and min expected value—so you can proceed with clarity.

How do I join the waitlist?
Go to the Indices hub, open TM Global 100, and enter your email. You’ll receive a launch-day link to buy.

Security, Risk & Transparency

  • Self-custody by default: You control your wallet.

  • Defense-in-depth: 2FA/account security features and explicit transaction prompts.

  • Clear economics: Fee and slippage previews before you confirm.

  • Auditability: Holdings treemap + table + transactions log document every change.

  • Methodology limits: Regime logic may not capture every market nuance; weekly cadence can differ from intraday moves.

  • Regional availability: On-ramps and features can vary by jurisdiction.
    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

After a volatile cycle, the edge is process. TM Global 100 combines rules-based crypto indexing, weekly rebalancing, and full transparency so you can participate in upside and step aside during bears—without running your own spreadsheets. If that’s the core you’ve been missing, join the waitlist now.

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