Crypto compliance SaaS​

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.

Micapass

This company develops anti-money laundering and compliance tools for decentralised finance protocols and web3 users.

Crypto Tax

This fintech company provides a platform for individuals and businesses to manage cryptocurrency tax reporting, accounting and financial data integration.

CipherOwl

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

Notabene

Notabene provides a compliance platform for digital asset transactions to financial institutions and cryptocurrency businesses to meet global Travel Rule and anti-money laundering requirements.

Bluprynt

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

Principled Intelligence

This company provides a SaaS platform for AI governance and control, enabling enterprise compliance teams to monitor and secure generative AI systems.

Blockchain Cybersecurity Software

This company provides formal verification and security auditing software for blockchain protocols and smart contract developers.