Notabene

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.

Netki

The company provides automated identity verification and travel rule compliance software for cryptocurrency exchanges and financial institutions to prevent fraud and manage digital transactions.

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.

Cense

The company provides a crypto compliance and evidence platform for financial institutions to assess, document and manage digital asset risks.

Scorechain

This company provides blockchain analytics and anti-money laundering compliance software to financial institutions, cryptocurrency businesses, law enforcement agencies and regulatory bodies.

NOAH

Noah provides an API-based platform for businesses to process cross-border payments, fiat-to-stablecoin conversions and automated treasury management via stablecoin technology.

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.

Bluprynt

This company provides a compliance operating system and verification infrastructure for digital asset issuers, financial institutions and regulators to automate regulatory reporting.