Chainsight

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.

Cloudburst

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

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.

bitsCrunch

This company provides blockchain data analytics and forensics APIs to help NFT marketplaces, lending protocols, and investors identify fraud and value digital assets.

AnChain.ai

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

BlockFrauds

BlockFrauds develops a blockchain and artificial intelligence platform for insurance companies to detect and prevent fraudulent claims by sharing anonymised intelligence.

Blockchain Security Platform

Hexagate provides a threat detection and response platform for web3 companies, including exchanges, wallet providers and decentralized finance protocols, to secure on-chain transactions.

Forta

This company provides a decentralised security network for real-time threat detection and transaction screening for blockchain protocols, asset managers and exchanges.