AnChain.ai

CipherOwl

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

Arkham

This company provides a blockchain analytics platform using artificial intelligence to deanonymise transactions and track crypto entities for traders, journalists and government agencies.

Lockchain

Lockchain develops an AI-powered risk management platform for digital asset traders, fund managers and regulators to monitor blockchain security and counterparty threats.

Chainsight

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

Chainalysis

This firm provides blockchain analysis software and data to government agencies, financial institutions and cryptocurrency businesses for compliance and criminal investigations.

Scorechain

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

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.

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.