Crystal Intelligence

Chainalysis

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

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.

Scorechain

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

Cloudburst

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

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.

Deconflict

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

AnChain.ai

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