Solidus Labs

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.

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.

CipherOwl

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

SolidCore.ai

This company develops security and compliance software for enterprises to monitor generative artificial intelligence applications, track prompts and detect risks through an immutable system.

Chainsight

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

Cense

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

Salv

This company provides a financial crime prevention platform offering anti-money laundering and fraud detection software for banks, fintechs and payment service providers.