CipherOwl

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.

Cloudburst

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

AnChain.ai

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

Silent Eight

This company develops artificial intelligence software for financial institutions to automate compliance screening and prevent financial crime.

MinervaAI

This company provides artificial intelligence software for anti-money laundering risk assessment and regulatory compliance to financial institutions and corporate clients.

Alphaguard

This company develops an AI-driven platform that automates financial crime detection, compliance workflows, and fraud investigations for banks and fintech institutions.

Cymbal

This company develops an artificial intelligence platform to provide human-readable blockchain data and real-time transaction analytics for cryptocurrency users and institutional clients.

Chainalysis

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