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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Mingo is a digital communication platform built on the Hedera network. It was designed to merge traditional messaging with the power and efficiency of Web3. Its foundational feature is a multi-messaging aggregator that consolidates various chat services into a single, unified inbox. This allows users to manage conversations from different platforms without constantly switching applications.
It features a multi-asset crypto wallet powered by Hedera, enabling users to securely manage HBAR and other Hedera-based tokens adding transaction features to its chat services. By utilizing the Hedera public ledger, Mingo facilitates instant, low-cost crypto transactions directly within a simple chat interface.
In addition to its Hedera-powered wallet and message aggregator, Mingo provides its own secure, end-to-end encrypted Mingo Chat. The platform’s strategic goal is to leverage Hedera’s speed, security, and low fees to bridge the gap between Web2 and Web3. It seeks to demystify cryptocurrency and encourage mainstream adoption by embedding intuitive and powerful decentralized finance functionalities into an essential, everyday communication tool.
The Liechtenstein Protocol is a decentralized compliance protocol developed by LCX, a regulated fintech company based in Liechtenstein. It’s designed to standardize the way security tokens and other tokenized assets are issued and traded on blockchains, with a strong focus on regulatory compliance.
The core of the Liechtenstein Protocol is a set of on-chain and on-token-level rules that can be embedded directly into a digital asset. These rules can automate compliance with a wide range of legal and regulatory requirements, such as those related to KYC (Know Your Customer) and AML (Anti-Money Laundering). Key services enabled by the protocol include on-chain asset management, which allows for the issuance, timelocking, and burning of tokens, as well as real-time tracking of a token's ownership through a "Token Holder Registry."
The Liechtenstein Protocol is blockchain-agnostic, but it has a key integration with the Hedera network leveraging the Hedera Token Service (HTS) to provide a secure, transparent, and compliant infrastructure for digital securities.
Vancelian is a financial services application that combines traditional finance (TradFi) expertise with blockchain technology to offer high-potential investment and savings solutions. Its stated mission is to make investing and saving accessible by providing expertly designed, high-performing financial products. It is registered with France's Financial Markets Authority (AMF) as a Virtual Asset Service Provider (VASP) in compliance with French and European regulations.
The Vancelian platform provides several storage products, including "Flex Vault" for daily interest, "Blockchain Vault" for Bitcoin mining returns, and "Term Vault" which combines Bitcoin mining with DeFi strategies. It also facilitates automated portfolio management, trading services for more than 90 cryptocurrencies, and dedicated IBAN services upon registration as well as a Vancelian Visa card.
Vancelian features seamless integration with Hedera Hashgraph with additional security through know-your-customer (KYC), multi-party computation (MPC) technology in partnership with Fireblocks, and regular penetration tests. It is general data protection regulation (GDPR) compliant.
Flutterwave is a U.S.-based, Africa-focused fintech company founded in 2016. Its mission is to build a modern payment infrastructure to connect Africa to the global economy, simplifying commerce for businesses of all sizes across the continent and other emerging markets. The company provides a unified platform that allows merchants to make and accept payments without the complexities of navigating fragmented financial systems.
It offers a comprehensive suite of products and services through a single API. For enterprises and small businesses, this includes payment processing for various methods such as credit cards, mobile money, and bank transfers through its Flutterwave Checkout and Payment Links products. It also provides tools to create online stores (Flutterwave Store), issue invoices, and manage cross-border payouts. For individuals, its Send App facilitates international remittances, allowing users to easily transfer money to and from Africa.
Flutterwave has partnered with Hedera to integrate USDC stablecoin settlements on the Hedera network.