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Business Expansion LLC

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Business Expansion is a business infrastructure and international expansion partner helping iGaming, Web3 and FinTech businesses establish, structure and scale…

Safeheron

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Safeheron is a non-custodial digital asset security platform built on MPC combined with trusted execution environment hardware (Intel SGX). Its MPC algorithms…

Nansen

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Nansen is a blockchain analytics platform built around a database of more than 300 million labeled crypto wallets across 20+ chains. Labels cover categories…

TRUST

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TRUST is an industry consortium and P2P protocol for Travel Rule compliance without a central store of personal data, led by Coinbase, Circle, Kraken and…

VerifyVASP is a decentralised alliance and data-exchange protocol for the FATF Travel Rule and counterparty checks between VASPs, active in Asia and worldwide…

Solidus Labs

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Solidus Labs is the developer of HALO, a platform for monitoring crypto transactions, detecting market manipulation and assessing DeFi risk. The company was…

Silent Eight

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Silent Eight is an AI platform that closes sanctions-screening and transaction-monitoring alerts automatically, without a human analyst in the loop. Its engine…

Quantexa

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Quantexa is a London-based decision intelligence platform that uses graph-based entity resolution to uncover complex money-laundering schemes. Founded in 2016…

Tookitaki

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Tookitaki is the developer of FinCense, a platform for AML transaction monitoring and mule-account detection, built on the federated typology library of the…

Sygna is an alliance and technical gateway for AML and Travel Rule compliance, built around Sygna Bridge, Hub and Gate. It is integrated with Chainalysis and…

Notabene

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Notabene is a compliance automation network for the FATF Travel Rule and pre-transaction screening of crypto transfers. The company describes it as the largest…

Score / MistTrack is a KYT scoring platform for crypto wallets and for tracking stolen hacker funds, built on SlowMist security intelligence. The team is based…

Sinohope / ZoloZ is a biometric eKYC and deepfake-defence platform developed by Ant Group, the company behind Alipay. The ZoloZ line was established in 2017…

Shield

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Shield is a device-first risk AI platform that prevents fraud, bonus hunting, app cloners and emulators in mobile and web apps. It was founded in 2018 and…

Request Finance (Checkout & Invoicing) is a B2B platform for payment pages, crypto and fiat invoices and batch payouts, with automatic accounting…

Silverlake Axis is a provider of cloud processing for cards, payments and digital banking in the Asia-Pacific region. The Silverlake business dates back to…

PortOne is an orchestration platform that connects global merchants to local payment methods across Asia-Pacific. It was formerly known as I'mport, and the…

Chainstack is a multi-cloud platform for fast orchestration of blockchain nodes across EVM, Solana, TRON, Bitcoin, TON, Aptos and Sui, with predictable…