Discover AI & Blockchain Solutions
ex: smart contract, fintech, insurance, fraud detection for credit card etc.
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Whalemap
We are building an infrastructure to provide an easy-to-use platform for users to track data on various blockchains, including Solana, Ethereum, and Polygon.
Headquarter
London
Industries
Fintech , Citizen Service
Tech
Blockchain , AI
Use Cases
DeFi , NFT , Movement & Tracibility , Wallets & Exchanges
Messari
Messari helps businesses, compliance teams, builders, and investors navigate the crypto economy.
Headquarter
New York, United States
Industries
Fintech , Citizen Service
Tech
Blockchain , AI
Use Cases
DeFi , Movement & Tracibility , Legal Records
Nansen
Nansen operates as a blockchain analytics platform. It analyzes data points on Ethereum wallets, transactions, and smart contracts, helping separate the signal from the noise in blockchain data.
Headquarter
Singapore, Singapore
Industries
Fintech , Citizen Service
Tech
Blockchain , AI
Use Cases
Identity and Verification , DeFi , NFT
Crystal
Get a clear and immediate picture of risk related to crypto transactions, clients and entitles with our powerful visualization tools and intuitive dashboards.
Headquarter
Netherlands
Industries
Fintech
Tech
Blockchain , AI
Use Cases
DeFi , Legal Records
DMG Hashrate
Unlocking Blockchain Adoption
Headquarter
California, United States
Industries
Fintech , Citizen Service
Tech
Blockchain , AI
Use Cases
DeFi , Legal Records
Chain - Law Enforcement
Law Enforcement and regulation agencies
Headquarter
New York, United States
Industries
Fintech , Citizen Service
Tech
Blockchain , AI
Use Cases
Legal Records
Crypto Exchanges
Assessing the source and destination of funds is critically important for crypto exchanges to prevent cybercrime and comply with AML/CFT regulations.
Headquarter
New York, United States
Industries
Fintech
Tech
Blockchain , AI
Use Cases
Fraud Detection , DeFi , Decentralized Storage , Wallets & Exchanges
VERISCOPE
The complete solution to the FATF Travel Rule and global regulatory Compliance.
Headquarter
Barbados
Industries
Fintech
Tech
Blockchain , AI
Use Cases
Smart Contracts , Civic Records , Legal Records
Ospree
One seamless AML solution that brings together travel rule, blockchain analytics, and customer onboarding.
Headquarter
Singapore
Industries
Fintech
Tech
Blockchain , AI
Use Cases
DeFi , Legal Records
Digital Asset Data Infrastructure & Market Intelligence
Building Digital Asset Data Infrastructure is Hard.
Headquarter
Miami, Florida
Industries
Fintech
Tech
Blockchain , AI
Use Cases
DeFi , NFT , Legal Records
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