Chainalysis

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.

Scorechain

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

Zenledger

This company develops tax reporting and blockchain analytics software for cryptocurrency investors, accountants and government agencies to calculate liabilities and ensure regulatory compliance.

CipherOwl

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

AnChain.ai

This company develops artificial intelligence platforms for blockchain security and regulatory compliance for financial institutions, cryptocurrency exchanges and government agencies.

Cloudburst

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

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.

Flipside Crypto

This company provides a blockchain data platform and analytics tools for cryptocurrency protocols, foundations, and financial institutions.