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.
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Danae is a digital art company that provides a platform for contemporary art within the Web3 space. Its primary focus is on curating and presenting high-quality digital artworks from established artists and galleries, merging traditional art world practices with new technologies.
The main service offered by Danae is its NFT marketplace, which facilitates the sale and authentication of contemporary art as non-fungible tokens. The platform's services include expert curation, ensuring that all works in its collection meet a standard of artistic excellence. A key feature is the use of blockchain technology to provide transparent and secure art authentication, making the provenance and ownership of a digital artwork easily verifiable. This allows collectors, galleries, and curators to connect and transact with a higher degree of confidence.
Danae's platform is multi-chain, with a direct integration with the Hedera network. The company utilises the Hedera Token Service (HTS) for the minting of its NFTs.
Merkle Science is an artificial intelligence-powered blockchain analytics, threat detection, and predictive risk platform. It provides a comprehensive suite of solutions to detect, investigate, and prevent illicit on-chain activities.
Its detection and mitigation tools go beyond simple identification and blacklisting to provide actionable intelligence for a broad range of clients. These include cryptocurrency exchanges, DeFi platforms, NFT marketplaces, financial institutions, and government and law enforcement agencies.
Through its “Compass" and “Tracker” tools, Merkle Science offers predictive risk monitoring and regulatory compliance (KYC/AML/CFT) for automated forensic investigations enabling cross-chain tracing capabilities. Its “Onchain Pulse” service also provides a deep data platform for AI-powered analytics.
Merkle Science’s Know Your Blockchain Business (KYBB) platform leverages comprehensive risk profiles that combine proprietary on and off-chain data to facilitate analytical data-based vendor due diligence.
Expanding beyond analysis and mitigation, Merkle Science also offers training and certification programs for professionals conducting operations in the digital asset space. These include MiCar compliance certification for stablecoin issuers, AML and CFT certification, and cryptocurrency investigation certifications.
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GetEnergy is a green fintech company operating a B2B distribution platform for renewable electricity. The company’s core mission is to create a smart and cost-efficient marketplace that connects renewable energy generators directly with suppliers and consumers.
The platform functions by acquiring electricity from renewable generators through Power Purchase Agreements. The acquired electricity is then digitized, or "tokenized," on the company's proprietary platform, where each token represents 1 kWh of energy. This process utilizes proven Distributed Ledger Technology (DLT) and smart contracts to facilitate the sale and settlement of energy transactions. This DLT-based approach aims to reduce electricity costs by removing traditional intermediaries from the value chain.
Key features of the GetEnergy platform include providing users with “fully traceable green certificates" and guaranteeing transparency and faster settlement times for all transactions. The platform also incorporates advanced AI and machine learning models for forecasting services to optimize energy load and imbalance management.
Hyphen is a technology firm dedicated to quantifying the true value of natural capital in real-time through building trust and accountability within carbon markets. It endeavors to make carbon markets a consistently viable and transparent financial instrument.
Hyphen’s operations feature an advanced atmospheric-based digital monitoring, reporting, and verification (aMRV) solution. This system features proprietary aMRV software that precisely quantifies greenhouse gas (GHG) flux data using on-site scientific instrumentation such as Eddy Covariance Towers.
The Hyphen platform ensures security through its incorporation of digital ledger technology (DLT) on the Hedera blockchain network. It leverages Hedera's immutable ledger to create secure, auditable records for GHG data and the entire MRV lifecycle. This is crucial for ensuring the verifiability of environmental data, enhancing the integrity of carbon credits, and addressing historical challenges of opacity in carbon accounting.
Hyphen’s offerings, including geospatial GHG data streams and Enterprise dMRV solutions, primarily target project developers and global carbon offsetters. By integrating its scientific MRV approach with Hedera’s capabilities, Hyphen aims to deliver verified climate intelligence and to foster a global financial system that effectively supports sustainable practices.