TRM is a provider of crypto compliance and risk management solutions that helps financial institutions, cryptocurrency businesses, and public agencies detect, investigate, and manage crypto-related fraud and financial crime. Its risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing number of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships.

Synthesys is a Web3 liquidity layer project designed for institutions, supporting unified liquidity across multiple jurisdictions and distribution channels, providing compliant tokenized capital markets solutions with blockchain interoperability.

Noah is a stablecoin payment platform that provides global payment solutions. It has enterprise-level compliance and real-time settlement capabilities, reflecting the decentralization and efficiency of blockchain.

Chainalysis is the blockchain data platform that provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Its data powers investigation, compliance, and market intelligence software which has been used to solve some of the world's most high-profile criminal cases and facilitate safe consumer access to cryptocurrency.

Norbloc is a enterprise blockchain technology provider, enabling the sharing of regulated KYC data.

entry is an infrastructure built for compliance-oriented Web3 applications. It blends zero-knowledge proofs, GDPR-compliant identity authentication, and an AI compliance engine trained on MiCA, FATF, and SEC frameworks to create a trust layer where privacy and regulation are ultimately aligned.

Forte provides open-source, on-chain solutions that foster safe environments and support healthy and stable digital asset economies. Its trust and privacy-preservation solutions empower developers to manage compliance risk, promote economic stability, and leverage instant liquidity. Developers can deploy flexible and adaptable blockchain solutions that evolve with their dynamic needs - fully compatible with all EVM chains and web3 wallets. Forte and its ecosystem partners are currently working with acclaimed developers to redefine the future of blockchain innovation.

ChainArgos focusses on financially-relevant queries of blockchain transactions using a relational database and parts of a graph database, to provide meaningful insight.

Notebene is an end-to-end crypto travel rule compliance tool for holistic risk management.

Sardine is a fraud prevention and compliance platform for digital wallets and neobanks. Its products are used by fintech and crypto companies to prevent account opening, funding, and payment fraud. Sardine can also provide a comprehensive fraud guarantee when funds are obtained through ACH. The Sardine team builds a fraud prevention and compliance infrastructure that scales with Coinbase and Revolut.

Argus is the compliance software for crypto Funds and Corporates. Its SaaS software automates compliance for firms, shrinking back office headcount and minimizing risk.

Elementus provides compliance and data analytics solutions for blockchain technology, tailored to government agencies, financial institutions, researchers, and investors.

CipherOwl is the programmable intelligence layer for institutional crypto that helps public agencies, financial institutions, and protocol builders automate core compliance functions with transparency and control.

Elliptic enables financial institutions and cryptocurrency businesses to manage risk on the blockchain by using technology-enabled crypto AML compliance.

Blockpass is a blockchain-based decentralized identity verification platform that focuses on providing compliance solutions for cryptocurrencies and regulated industries, helping businesses and users build trust in the blockchain ecosystem.

Match Systems, is a leading company specializing in AML services, blockchain investigations, and implementation of compliance procedures for cryptocurrency projects around the world. By leveraging advanced technology and expertise in financial crime detection, the company is poised to help organizations to navigate the complex regulatory landscape as well as minimize the risks associated with digital currencies.

Vaas is a cryptocurrency anti-fraud solution that provides an integrated analytical model that can examine registration information and compare it with traditional market transactions.

Keyring Network, a London, UK-based company providing permissioning tools for financial service providers. Launched in 2022, Keyring equips financial service providers with permissioning tools for compliant transactions on-chain, powered by zero-knowledge privacy, allowing financial organisations to selectively connect with compliant counterparts. The solution is powered by zero-knowledge (ZK) technology to ensure institutional-grade privacy and security around sensitive data.

Coinfirm provides industry-leading blockchain analytics and AML solutions to help analyze and manage risk in the blockchain-based financial ecosystem.

Founded in 2018, Merkle Science is the next generation predictive cryptocurrency risk and intelligence platform. It helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies. Merkle Science's proprietary Behavioral Rule Engine enables its tools to go beyond blacklists. This helps compliance teams fulfill their local KYC/AML obligations and industry players keep pace with the industry's increasingly complex illicit activities.

CAT Labs is building digital asset recovery and cybersecurity tools to enable governments to combat crypto crime and to safeguard investors.

Manetu provides a platform for Consumer Privacy Management, enabling businesses to easily meet global compliance standards. Transactions on Manetu Vaults can be notarized on Hedera Hashgraph's third-generation distributed ledger, giving customers a transparent, immutable, and automatically recorded audit trail for any data access.

SupraFin is a leading crypto investment/risk intelligence solutions provider based in the UK. SupraFin leverages proven cryptocurrency investment and risk models to help assess and mitigate cryptocurrency risk and generate alpha information.

Blocktrace was founded in 2018 with the primary objective of working with governments and private companies to solve challenges related to investigating incidents of money laundering, asset recovery, fraud, and other financial crimes involving the use of cryptocurrencies.

HT Digital is a digital asset-focused services company founded by Harris & Trotter LLP. It performs financial audits and PCAOB audits for leading digital asset companies across the world, including the largest exchanges and market makers. It also works with clients on proof of reserve attestations, internal audits, and other agreed upon procedures.

Bluprynt works with founders, infrastructure providers and governments to develop quality, industry-grade disclosure solutions for digital assets and services. Bluprynt specializes in integrating emerging technologies as transparency-enhancing tools for compliance, investor communications, and risk management.

Cloudburst Technologies provides real-time monitoring solutions and cyber threat intelligence tools to help track fraud in the cryptocurrency market live, as it happens, and to identify the actors responsible for it. Cloudburst offers solutions that serve customers in the public sector, the web3 ecosystem, and traditional finance. With Cloudburst's unique and powerful set of tools, investigators can track and identify threat actors responsible for cryptofraud without relying on anonymous wallet addresses.

The DeFi Education Fund educates policymakers around the world about DeFi and advocates for policies that welcome DeFi and decentralized governance.

Gatenox is the one-click AML/KYC solution that focuses on streamlining Know-Your-Business (KYB) and sanctions processes for the crypto market. It simplifies and automates the onboarding process for corporate entities and SMEs, aiming to become a go-to corporate onboarding identity node for exchanges, fintech companies, and banks.

Astra Protocol is a decentralized compliance layer for the web3 economy, delivering the compliant blockchain for the future. It acts as a tool to resolve real-world compliance issues, using the expertise of trusted legal firms.