Crystal Blockchain vs. Chainalysis

Trusted by 400+ institutions, we support over $110B in digital assets through secure blockchain infrastructure—spanning nodes, APIs, staking services, and MPC wallet technology. Since 2017, our globally distributed systems have delivered enterprise-grade scalability, security, and compliance for the world’s leading financial and crypto platforms.

Sumsub is an all-encompassing verification platform that facilitates global customer onboarding, accelerates access, lowers expenses, and combats digital fraud effectively. By integrating robust verification processes with enhanced conversion rates across the globe, Sumsub offers a comprehensive suite tailored to diverse requirements, including KYC/AML checks, KYB verifications, payment fraud mitigation, and facial recognition authentication. This versatility not only streamlines operations for businesses but also enhances user experience, making it a preferred choice in the realm of digital verification solutions.

An all-encompassing solution for confirming identities, detecting fraud, and ensuring compliance is now available. iDenfy employs a three-tiered approach to identity verification, safeguarding startups, financial institutions, online gambling platforms, streaming services, rideshare companies, and various other digital enterprises from identity fraud. This method effectively shields organizations from the most harmful types of identity fraud that can occur. The platform provides an extensive range of fraud prevention tools, such as business verification, proxy detection, fraud scoring, and anti-money laundering (AML) screening, alongside ongoing monitoring and NFC verification, among other services to combat fraud. Since its inception prior to the establishment of AML, GDPR, and various fraud regulations, iDenfy has been at the forefront of the identity verification industry, mastering the complete verification process by integrating AI biometric recognition with meticulous manual checks to confirm the authenticity of users. Utilize our ID verification software to potentially reduce identity verification expenses by up to 40%, as you will only incur costs for successful verifications. By employing iDenfy, businesses not only enhance their security measures but also streamline their operational efficiency.

Around the world, teams focused on risk management, procurement, and compliance face increasing demands to navigate the challenges posed by geopolitical and business risks. The intricacies of both domestic and international operations, alongside a myriad of regulations, significantly influence third-party risks. Therefore, it is essential for organizations to take a proactive approach in managing their relationships with third parties. This innovative platform, leveraging the D&B Data Cloud's extensive database of over 520 million global business records and more than 2 billion updates each year, serves as an AI-driven tool that continually assesses and mitigates counterparty risk. D&B Risk Analytics incorporates top-tier risk data, providing alerts on high-risk transactions and identifying connections across a billion data points, all of which empower businesses to make well-informed choices. Additionally, the platform's intelligent workflows facilitate rapid and comprehensive screening processes, ensuring timely alerts on critical business metrics. As a result, companies can enhance their risk management strategies and improve their overall operational resilience.

Wallester is an Estonian-licensed financial institution and has been an official Visa partner since 2018, specialising in innovative digital financial solutions and card issuance. We empower companies across the European Economic Area (EEA) and the UK to streamline payments, launch branded cards, and scale efficiently. What we do: White-Label Solution with Embedded Finance Our solution enables businesses to integrate financial services directly into their platforms—a concept known as embedded finance. White-Label allows companies to launch branded payment cards tailored to their specific needs, enhancing customer experiences and opening new revenue streams. We ensure a swift time-to-market with simplified integration and dedicated support from our implementation team. Wallester Business: Corporate Expense Management It is designed to modernise corporate expense management. Wallester Business provides companies with instant access to virtual and physical Visa cards, streamlining financial processes through a modern app and comprehensive portal. Features include expense tracking, budget analytics, and seamless integration with accounting systems to enhance financial oversight and efficiency. Discover how Wallester can transform your financial operations and drive your business forward. Learn more and follow us on LinkedIn, Instagram (@wallester_com) or Facebook (@Wallester).

ARGOS serves as a cutting-edge platform focused on AI-driven digital identity solutions. We are transforming the global landscape of identity experiences, impacting how individuals and organizations interact with their identities. Our mission is to develop crucial identity solutions that prioritize the safety and security of digital environments across the globe. With our services, we enable you to recognize anyone, no matter the location or time! Our commitment is to enhance the trust and reliability of digital interactions for everyone involved.

Authologic’s e-ID Hub is an advanced digital identity verification platform that empowers businesses to seamlessly integrate government-issued digital IDs, identity wallets, and Bank IDs into their existing KYC, AML, and KYB infrastructure. The platform eliminates the need for manual document verification by automating identity checks with OCR, liveness tests, and biometric face matching, greatly reducing fraud and onboarding delays. It supports multiple forms of digital identity, including emerging EU Digital Identity wallets and widely used private wallets like Apple Wallet and Google Wallet, reflecting the global shift away from physical ID cards. The e-ID Hub’s modular and customizable workflow architecture allows organizations to tailor onboarding processes without extensive IT involvement. Authologic’s developer-friendly environment includes SDKs, WebSDKs, and a comprehensive API, while also offering no-code solutions like OmniLink for quick verification link creation and management through a universal admin panel. The platform incorporates advanced fraud prevention with behavioral analysis, bot detection, and AML compliance checks such as PEP/Sanction list screening and reputation assessments. Authologic’s compliance with industry standards like ISO 27001, ISO 9001, and PSD2 AISP license underpins its commitment to security and reliability. With global coverage and support for various identity sources, the platform addresses the complexity of digitized identity verification across jurisdictions. Leading companies trust Authologic to streamline onboarding, improve conversion rates, and enhance customer experience by replacing slow, manual KYC processes. Offering live demos, personalized onboarding, and continuous support, Authologic ensures businesses are prepared for the future of identity verification.

Coinbase is recognized as the most user-friendly platform for acquiring, trading, and managing your cryptocurrency portfolio. To sweeten the deal, new users can begin their crypto adventure with a $20 Bitcoin bonus upon signing up, after they make their first $20 purchase. Dive into the complexities of various cryptocurrencies while also having the chance to experiment with them firsthand. With its multifaceted features, Coinbase is an excellent entry point for anyone eager to start trading. You can seamlessly buy and sell popular digital currencies while tracking them all from a single dashboard. Moreover, you can implement a gradual investment strategy by setting up recurring purchases on a daily, weekly, or monthly schedule. For greater peace of mind, users have the option to safeguard their assets in a secure vault that includes time-locked withdrawals. Keep abreast of market developments through the Coinbase mobile app, which is accessible on both Android and iOS platforms. Most digital currencies are stored offline, enhancing their protection. Furthermore, cryptocurrency held on Coinbase servers is backed by extensive insurance to further ensure its safety. Catering to a broad spectrum of well-known digital currencies, Coinbase proves to be a flexible option suitable for investors of all levels. This platform not only empowers beginners but also offers advanced tools for experienced traders looking to optimize their strategies.

Our innovative decentralized platform enhances the process of AI data collection and labeling by utilizing a vast network of global contributors. By merging the capabilities of crowdsourcing with the security of blockchain technology, we provide high-quality datasets that are easily traceable. Key Features of the Platform: Global Contributor Access: Leverage a diverse pool of contributors for extensive data collection. Blockchain Integrity: Each input is meticulously monitored and confirmed on the blockchain. Commitment to Excellence: Professional validation guarantees top-notch data quality. Advantages of Using Our Platform: Accelerated data collection processes. Thorough provenance tracking for all datasets. Datasets that are validated and ready for immediate AI applications. Economically efficient operations on a global scale. Adaptable network of contributors to meet varied needs. Operational Process: Identify Your Requirements: Outline the specifics of your data collection project. Engagement of Contributors: Global contributors are alerted and begin the data gathering process. Quality Assurance: A human verification layer is implemented to authenticate all contributions. Sample Assessment: Review a sample of the dataset for your approval. Final Submission: Once approved, the complete dataset is delivered to you, ensuring it meets your expectations. This thorough approach guarantees that you receive the highest quality data tailored to your needs.

Figure Markets is a next-generation crypto platform that unites the best of DeFi and TradFi into one secure, transparent ecosystem. Buy, sell, and borrow crypto assets like BTC, ETH, and the SEC-registered stablecoin YLDS, all while maintaining full control with a self-custody-first model. Get $200 when you trade on the Figure Market's Crypto Exchange where it's ZERO trading fees, built on the Provenance blockchain for fast execution, deep liquidity, and decentralized custody. Need cash without selling your crypto? Instantly unlock liquidity with Crypto-Backed Loans against BTC or ETH with industry low rates starting from 8.91% APR, with no hard credit checks, no prepayment penalties, and 12 month terms. Keep your crypto, get your cash! Grow your holdings with high-yield options: Demo Prime: Earn up to 9% APY! YLDS Stablecoin: Earn 3.8% yield with the first SEC-regulated, yield-bearing stablecoin—adding trust and compliance to DeFi income. Why Figure Markets Stands Out: Zero trading fees to maximize your returns. Self-custody by design — you hold your keys, you hold your crypto. Regulatory compliance for greater security and stability. Real-world asset integration bridges blockchain with traditional finance. Instant crypto-backed loans offer flexible, non-destructive liquidity. Whether you're an investor, trader, or seeking passive income opportunities, Figure Markets offers a faster, smarter, and more secure way to manage and grow your portfolio. It's the platform where traditional finance and decentralized finance converge — putting the power back in your hands.