Chainalysis

Elliptic is a company specializing in blockchain analytics and crypto compliance solutions within the financial technology sector. The company offers products and services designed to prevent financial crime in cryptoassets, including real-time wallet screening, automated transaction monitoring, and cross-chain investigations. Elliptic primarily serves financial institutions, crypto businesses, regulators, and law enforcement agencies. Elliptic was formerly known as Bitxchange. It was founded in 2013 and is based in London, England.

TRM is a blockchain intelligence company focused on detecting and investigating crypto-related financial crime and fraud. The company offers a suite of services including transaction monitoring, wallet screening, and know-your-entity solutions, as well as training programs for digital forensics and crypto compliance. TRM primarily serves financial institutions, crypto businesses, and the public sector. It was founded in 2018 and is based in San Francisco, California.

Merkle Science is a predictive cryptocurrency risk and intelligence platform operating in the financial technology sector. The company provides tools for detecting, investigating, and preventing illegal activities involving cryptocurrencies, with services that include transaction monitoring, compliance training, and forensic analysis. Its offerings cater to crypto businesses, DeFi participants, financial institutions, government agencies, and insurers. It was founded in 2018 and is based in Manhattan, New York.

Glassnode is a leading blockchain data and intelligence platform operating in the digital asset markets. The company provides a wide range of services including on-chain and financial market data analysis, wallet tracking, exchange data coverage, and market research. Their primary customers are institutions and individuals involved in trading, risk management, and research within the digital asset markets. It was founded in 2017 and is based in Zug, Switzerland.

Notabene provides pre-transaction compliance solutions in cryptocurrency. The company's main service is its SafeTransact platform, which offers a holistic view of crypto transactions, enabling customers to automate real-time decision-making, perform counterparty sanctions screening, identify self-hosted wallets, and ensure compliance with global regulations. It primarily serves financial institutions and virtual asset service providers (VASPs). It was founded in 2020 and is based in Brooklyn, New York.

Crystal Blockchain operates as a blockchain intelligence firm specializing in the financial sector. The company offers real-time blockchain analysis, investigative, and compliance solutions to help institutions adhere to anti-money laundering regulations and support law enforcement in crypto investigations. It was founded in 2018 and is based in Amsterdam, Netherlands.