Cloudburst

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.

Chainsight

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

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.

Cybera

Cybera develops mule intelligence and scam response software for financial institutions, crypto platforms and insurers to prevent fraud and recover assets.

Chainalysis

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

AnChain.ai

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

Deconflict

This company develops a cryptocurrency case management and threat intelligence platform for law enforcement agencies and financial institutions to coordinate digital asset investigations.