Sponsors – Crypto Compliance Symposium

All sponsor levels – platinum, gold and silver – receive unparalleled benefits for:

• Thought-Leadership
• Lead Generation/Qualification
• Brand Awareness
• Attendee Engagement
• and an Exhibit Booth

Contact us to secure your sponsorship as limited spots are available.

We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 70 countries. Our data platform powers investigation, compliance, and risk management tools that have been used to solve some of the world’s most high-profile cyber criminal cases and grow consumer access to cryptocurrency safely. Learn More Here.

CipherTrace delivers cryptocurrency AML compliance solutions for some of the largest banks, exchanges, and other financial institutions in the world because of its best-in-class data attribution, analytics, proprietary clustering algorithms, and coverage of 2,000+ cryptocurrency entities—more than any other blockchain analytics company. Learn More Here.

Elliptic is the global leader in cryptoasset risk management for crypto businesses and financial institutions worldwide. Recognized as a WEF Technology Pioneer and backed by investors including Wells Fargo Strategic Capital, SBI Group, and Santander Innoventures, Elliptic has assessed risk on transactions worth several trillion dollars, uncovering activities related to money laundering, terrorist fundraising, fraud, and other financial crimes.

Elliptic is headquartered in London with offices in New York, Singapore, and Tokyo. To learn more, visit www.elliptic.co and follow us on LinkedIn and Twitter. Learn More Here.

Blockchain Intelligence Group provides global cryptocurrency compliance and forensics. We enable financial institutions, fintechs, crypto exchanges, custodians, and more, to transact cryptocurrencies and monitor risk. Our tools equip governments, analysts, and investigators with cutting edge software to investigate nefarious activity on the blockchain. By offering best-in-class data analysis and insights, our goal is to help organizations unlock the potential of cryptocurrency and blockchain with easy-to-use compliance and investigation tools and customer support. Blockchain Intelligence Group is a BIGG Digital Assets company (CSE: BIGG, OTC: BBKCF, WKN: A2PS9W). Learn More Here.

Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database. Learn more here.

TRM Labs provides blockchain intelligence to organizations who need to detect, assess, and investigate crypto-related fraud and financial crime. Trusted by financial institutions, crypto businesses and government agencies around the world, our risk intelligence platform provides a specialized view of the emerging risks and criminal typologies unique to crypto.

TRM’s next-generation platform for crypto AML compliance and investigations includes:
The industry’s broadest asset coverage: monitor more than 1 million digital assets across 25 blockchains, including Ethereum, Solana, TRON, and more 80+ risk categories: Choose from a comprehensive set of risk indicators, including FATF’s money laundering predicate offenses, to set your own risk scoring criteria
Cross-chain analytics: Move seamlessly between blockchains, building cohesive visualizations as you trace the flow of funds in a single graph. Learn more here.

Providing financial institutions and law-enforcement agencies with tools to detect and investigate potentially illicit activity conducted with digital assets. Learn more here.