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Biconomy is an infrastructure provider for gasless transactions, modular smart accounts and delegated execution for Web3 and payment applications. It was…

Ledger Enterprise

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Ledger Enterprise is the corporate division of Ledger, providing hardware-secured treasury management, tokenisation and a trading connectivity product called…

Blocksec combines real-time smart-contract security monitoring (Phalcon), KYT analytics and a visual crypto-transaction graph (MetaSleuth). The company was…

Flagright

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Flagright is an AI-native platform for transaction monitoring (KYT for fiat and crypto), AML screening and case management, with integration that the company…

Hawk is a cloud, modular platform for AML transaction monitoring, payment screening and fraud detection built on explainable AI. It was founded in 2018, with…

Beosin is an Asian Web3 security and crypto AML/KYT compliance platform, built around the Trace and KYT products. The company was founded in 2018 and is based…

Merkle Science

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Merkle Science is a predictive crypto risk platform with behavioural KYT monitoring, called Compass, that detects suspicious patterns even for wallets that…

Know Your Customer is a platform specialising in KYB automation and direct connection to official government company registries in more than 130 countries, in…

FrankieOne is a single API that aggregates and orchestrates more than 350 global providers of KYC, KYB, biometrics and anti-fraud for banks, fintechs and…

Bureau Phone & Email Risk Intelligence

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Bureau Phone & Email Risk Intelligence is a fraud-prevention platform for detecting money mules and for device and behavioural analytics. It was founded in…

Finverse is an open banking infrastructure for the Asia-Pacific region, covering bank statement automation and payments. It was founded in 2020 and operates…

Brankas is a software provider for open finance, direct account-to-account and host-to-host bank transfers and instant payouts in Southeast Asia. It was…

Advance.AI

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Advance.AI is a Singapore-based provider of eKYC, biometrics, alternative credit scoring and KYB for fast-growing markets. It was founded in 2016 and belongs…

Alchemy Pay is a payment bridge between fiat and crypto economies, headquartered in Singapore and founded in 2018. It combines an on/off ramp, crypto payment…

Nium

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Nium is a financial infrastructure provider that offers cross-border payouts, currency conversion and card issuing through one API. It operates through…

Decentro is an Indian financial infrastructure company, founded in 2020, that provides APIs for payments, banking integrations and onboarding. It is a…

Anchorage Digital

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Anchorage Digital is a US national trust bank for institutional digital assets, combining custody, settlement and USD banking. The operating entity is…

Paxos

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Paxos is a regulated blockchain infrastructure provider for enterprises, founded in 2012 with offices in New York, Singapore and the UAE. Its US entity, Paxos…