Features Analytics provides surveillance solutions for the financial sector, focusing on the detection of market abuse and financial crimes, including payment fraud, using their eyeDES4 technology. Their solutions aim to reduce false positives and negatives while offering alerts and insights into patterns of suspicious activity across various asset classes. It was founded in 2014 and is based in Nivelles, Belgium.

TRM Labs detects and investigates crypto-related financial crime and fraud within the financial sector. It provides services such as forensics, tactical investigations, compliance solutions like transaction monitoring and wallet screening, and incident response. It serves government agencies, financial institutions, and crypto businesses, equipping them with tools to address crypto-facilitated crime and ensure regulatory compliance. It was founded in 2018 and is based in San Francisco, California.

Elliptic provides blockchain analytics and crypto compliance solutions within the financial technology sector. The company offers services including risk management for regulatory compliance, monitoring and screening for anti-money laundering (AML), and tools for law enforcement and intelligence operations to combat financial crime. Elliptic's platform serves clients such as financial institutions, centralized exchanges, network operators, and regulators, providing data to ensure compliance and manage risks in the evolving crypto landscape. Elliptic was formerly known as Bitxchange. It was founded in 2013 and is based in London, United Kingdom.

Level E Research focuses on autonomous investing in the financial technology sector, using artificial intelligence (AI) and machine learning. The company develops investment strategies that analyze market data and identify investment opportunities. Level E Research serves institutional and retail clients with a focus on providing investment solutions. It was founded in 2018 and is based in Edinburgh, United Kingdom.

Four Eyes Financial specializes in compliance solutions within the financial services industry. The company offers a compliance platform that includes trade surveillance, conduct reviews, digital onboarding, and KYC maintenance to assist financial institutions in managing their regulatory obligations. Its platform aims to enhance compliance processes for wealth management firms. It was founded in 2015 and is based in Saint John, New Brunswick.

Merkle Science is a predictive cryptocurrency risk and intelligence platform that operates 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, decentralized finance (DeFi) participants, financial institutions, government agencies, and insurers. It was founded in 2018 and is based in Brooklyn, New York.