ComplyAdvantage
AML risk-data and screening platform, including crypto/VASP transaction monitoring.
- Compliance Solutions
- Regions
- Not disclosed
- Last verified
- Not disclosed
AML risk-data and screening platform, including crypto/VASP transaction monitoring.
Ethereum-focused smart contract audit and security review arm of Consensys.
Major fintech/crypto practice advising token issuers, exchanges, funds and custodians on formation and regulation.
ClearLoop MPC settlement network letting institutions trade on exchanges without moving assets off custody.
Unified API providing granular, indexed blockchain data across 200+ chains.
Banking-as-a-service bank providing payment rails, deposits and APIs for crypto/fintech partners including Coinbase.
Digital asset accounting, reconciliation, and audit software built for enterprises and institutions.
Global exchange and payments app holding an EU MiCA CASP authorization.
Enterprise crypto accounting and ERP-subledger platform managing large institutional crypto balances.
Blockchain intelligence and AML compliance tooling for banks, VASPs, and law enforcement.
Crypto OTC trading arm of Chicago prop firm DRW, providing post-trade-settled block liquidity across dozens of tokens via voice, chat, API a...
Wyoming Special Purpose Depository Institution (SPDI) built for digital-asset custody; pursuing full Federal Reserve master-account access.
US bank serving major crypto exchanges, custodians and OTC desks via its blockchain-based CBIT real-time payments platform.
Digital assets practice advising institutions on crypto regulation, enforcement defense and market structure issues.
FinTech and digital assets group advising institutional investors, banks and exchanges on crypto regulatory strategy.
Institutional-grade crypto research and investment theses across L1/L2s, DeFi, and stablecoins.
Largest crypto options exchange by volume, also offering BTC/ETH futures and perpetuals; agreed to be acquired by Coinbase in 2025.
Wallets-as-a-Service platform with MPC key management and wallet-entitlement policy governance; clients include Fidelity and Zodia.
Global blockchain and digital assets practice group advising institutions across multiple jurisdictions.
Aggregates infrastructure from 50+ independent node operators across 95+ blockchains with MEV protection and debug APIs.
SQL- and no-code-based platform for querying and visualizing on-chain data via community dashboards.
Web3 investor and market maker trading spot/derivatives across 60+ exchanges; relocated HQ to Abu Dhabi in late 2024.
Decentralized perpetual-futures exchange/protocol serving both retail and institutional/DeFi-native traders.
Non-custodial institutional spot/derivatives marketplace backed by Citadel Securities, Fidelity Digital Assets and Charles Schwab; applying...