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

Crystal is a blockchain intelligence firm empowering financial institutions, law enforcement and regulators with real-time blockchain analysis, investigative and compliance solutions. Founded by Bitfury in 2018, Crystal helps financial institutions comply with global anti-money laundering regulations efficiently. Investigators and government agencies leverage Crystal’s cutting-edge technology and unique real-time intelligence to solve crypto investigations. Available as a free blockchain explorer, SaaS, or API.

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

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.

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.

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

Bitrace is a blockchain data analysis company that provides intelligence tools and services that focus on cryptocurrency data analysis, risk management, compliance department, law enforcement agencies financial institutions, and Web3 enterprises.

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.

Clain builds blockchain analysis software that provides regulatory compliance for crypto related businesses and empowers forensic investigators with capable tools to detect and explore crypto-enabled crimes.

TokenAnalyst is a blockchain market intelligence company that provides enterprise-grade data and tools to understand and access blockchains.

CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.

Trustformer is an expert in on-chain security and crypto asset compliance. It can provide pre-risk warning and post-event risk traceability for each transaction, allowing for all-around prevention, tracking, and management of transaction risks, thus improving transaction security and compliance.

CSITech is a computer forensics and security company that offers computer forensic investigations and investigations of cryptocurrencies.