BankSocial is a global financial technology firm working to bridge traditional financial (TradFi) systems with emerging digital asset technologies. It utilizes artificial intelligence, machine learning, and distributed ledger technology (DLT), on the Hedera blockchain network.
The company offers a suite of integrated financial products and services designed for both individuals and enterprise financial institutions, with a specific focus on credit unions and their members. Key offerings include a self-custody crypto exchange, know your customer (KYC) user verification solutions, lending services, and the $BSL token, which offers staking with potential stablecoin rewards. Its ecosystem also encompasses a payments hub, fraud management tools, a digital wallet, and custom software and API development.
Its focus on the credit union sector allows it to provide partners with technology bridging TradFIi with Web3 and offers secure self-custody for cryptocurrency holdings and access to a suite of DeFi tools through a user-friendly interface.
The firm holds a Money Services Business (MSB) registration with the US Treasury’s Financial Crimes Enforcement Network (FinCEN) and Canada’s FINTRAC through Fivancial Inc.
BankSocial also developed the Secura platform, in collaboration with Hedera, which focuses on real-time fraud monitoring and asset recovery in the Web3 space.
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The D'CENT Wallet is cryptocurrency storage solution developed by IoTrust, a South Korean company founded by security experts. Its flagship product is the D'CENT Biometric Wallet, a hardware device emphasizing robust security through features including a Common Criterial Evaluation Assurance Level 5+ (EAL5+) certified Secure Element chip, fingerprint authentication for transaction signing, and a bespoke onboard secure operating system.
The D’CENT cold storage wallet supports numerous digital assets including Bitcoin, Ethereum, XRP, Hedera tokens, and many other mainnet coins and tokens. It also provides a mobile application that serves as an interface for its hardware wallets (Biometric and Card-type) and can also function as a standalone software wallet facilitating portfolio management, secure transactions, and access to decentralized applications (DApps) via its Discovery tab.
The D’CENT platform supports management of non-fungible tokens (NFTs) and other Web3 assets as well as offering features for cross-chain interaction through its platform and user application.
Onchain Custodian is a centralized exchange headquartered in Singapore. It specializes in providing secure and compliant digital asset custody services tailored primarily for institutional clients including entities such as investment funds, family offices, and other financial institutions managing significant digital asset portfolios.
The core of Onchain Custodian's offering is a global, standardized, and resilient service focused on security, convenience, and regulatory adherence. Their solutions incorporate multi-signature wallets and advanced security protocols.
Onchain Custodian has previously partnered with firms such as IBM, Merkle Science and Accuity to enhance its compliance and transaction monitoring capabilities. As well as platforms including Apifiny and exchanges such as KuCoin and CyberBank. Additionally, it has provided custodian services for tokenization platforms such as Polymath.
It has also collaborated with PixelPlex to secure wealth management tools, CACHE for custody services related to gold-backed tokens, and secured partnerships with multiple blockchain ecosystems including Hedera, Neo, Ontology, and Zilliqa.
Porini Foundation Nature Collectibles is an initiative by the Swiss-based Porini Foundation that leverages blockchain technology to create a sustainable funding model for nature conservation. The project aims to connect a global community of collectors with real-world conservation efforts, providing a transparent and direct way to support the protection of endangered species and their habitats.
At the core of the initiative are Nature Collectibles, which are unique digital representations of a species, also known as NFTs for Conservation (NFTCs). Each collectible is a "digital twin" of a real animal and is linked to a specific, on-the-ground conservation project in a protected area. These digital assets can be purchased, collected, and traded through a dedicated mobile app. One hundred percent of the proceeds from the initial sale of a Nature Collectible go directly to the conservation actors in the field, with the Porini Foundation covering all transaction fees.
The entire Nature Collectibles ecosystem is built on the Hedera network. The Hedera Token Service (HTS) is used to mint the NFTs, ensuring their uniqueness and providing a secure and transparent record of ownership. All transactions are recorded on the Hedera public ledger, allowing donors to see their contributions in real-time.
TRM Labs is a blockchain intelligence company founded in 2018, with headquarters in San Francisco. It specializes in helping financial institutions, crypto businesses, and government agencies detect and investigate cryptocurrency-related fraud and financial crime. TRM's mission is to build a safer financial system by blending blockchain data with advanced analytics.
The company's core services are delivered through a comprehensive risk management platform that includes solutions for transaction monitoring, wallet screening, and forensics. Key products include TRM Transaction Monitoring, which provides real-time risk scoring for AML (Anti-Money Laundering) compliance, and TRM Forensics, which offers tools to trace the source and destination of crypto funds. The platform supports over 100 blockchains and 200 million digital assets, providing a cross-chain view of transactions.
TRM Labs’ full suite of compliance and risk management tools supports HBAR, the native cryptocurrency of Hedera, as well as other assets issued on the network. This integration allows organizations building on Hedera to leverage TRM's platform to detect financial crime, meet regulatory requirements, and ensure the safety of their applications.