TRM Labs

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.

Cloudburst

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

Unit21

This company provides a platform for risk management and fraud prevention to financial institutions and fintech firms.

AnChain.ai

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

Arkham

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

Treasury mangement platform

This company develops an AI platform that identifies hidden business activity and financial crime for government authorities and law enforcement agencies.