Deconflict

Crystal Intelligence

This company develops blockchain analytics and compliance software for financial institutions, law enforcement agencies, and regulators to monitor transactions and investigate illicit activities.

Merkle Science

This company provides a blockchain transaction monitoring platform for crypto businesses, financial institutions and law enforcement to detect, investigate and prevent illicit activities.

Cloudburst

This company provides cyberintelligence software to detect cryptocurrency fraud for financial institutions, regulatory bodies and government agencies.

TRM Labs

This company provides a blockchain intelligence platform for financial institutions, cryptocurrency firms and government agencies to detect, investigate and prevent digital asset fraud.

CipherOwl

This company develops artificial intelligence software for cryptocurrency compliance and financial crime investigations for financial institutions and public sector agencies.

Resolv Crypto

The company develops asset recovery infrastructure that enables web3 businesses to reclaim stolen cryptocurrency through token-wrapping technology and decentralised arbitration.

Chainsight

This company provides a blockchain data intelligence platform and security APIs to help organisations detect and prevent fraudulent digital asset transactions.

Crypto compliance SaaS​

This company provides a software platform for cryptocurrency businesses to comply with regulatory requirements, specifically the Financial Action Task Force Travel Rule.