Merkle Science

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.

Chainsight

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

Scorechain

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

Chainalysis

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

Deconflict

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

Arkham

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