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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 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.

Bottomline (NASDAQ: EPAY) helps make complex business payments simple, smart, and secure. Banks rely on Bottomline for domestic and international payments, state of the art fraud detection, insider fraud protection, behavioral analytics, consolidated case management and regulatory compliance solutions. Banks around the world benefit from Bottomline cyber fraud and risk solutions. Headquartered in Portsmouth, NH, Bottomline delights customers through offices across the U.S., Europe, and Asia-Pacific. Learn more here.

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