Compliance Service Providers

Fireblocks
Enterprise-grade platform for moving, storing, and issuing digital assets

Chainalysis
Blockchain data platform providing data, software, services, and research

Dfns
Dfns is a leading Wallets-as-a-Service (WaaS) platform that helps fintechs, institutions, and enterprises worldwide simplify digital asset management and securely bring users into crypto. Our secure wallet APIs include Wallet Entitlement Management (WAM) for workflow governance and a Key Deployment Service (KDS) to manage multiple keys from one platform, ensuring global security, compliance, and regulatory standards. Our API-first approach has made Dfns the most popular developer platform to configure, automate and orchestrate digital asset applications and operations at scale. Powered by advanced security and cryptography, Dfns serves as the reliable multichain wallet backend for top players in banking, payments, trading, lending, and tokenization.

DigOpp
Digital Opportunities Group is a specialized consulting firm providing comprehensive technical and operational due diligence on service providers and funds in the digital asset space. As CCSSA certified experts, we deliver detailed ODD reports with expert technical diligence, helping our clients make informed decisions and mitigate operational risks.

Nemean
Nemean Services specialise in the storage, security and audit of digital assets. Nemean combines military protocol for asset safeguarding with financial services best practice for audit and confirmation. We offer not just disaster recovery and rigorous defensive measures, but active identification of potential threats. Our investigation teams are also experienced in the resolution of digital asset fraud. Our target at Nemean is to be the first choice in digital-asset security for institutional investors around the world.

CoinCover
Blockchain technology is changing everything. However, it brings its own set of unique risks. Coincover exists to ensure everyone is protected, enabling them to innovate freely, without constraints.

MPCVault
MPCVault is a non-custodial Web3 wallet designed for teams and businesses, offering multi-chain, multi-asset, and multi-signature (multi-sig) capabilities. Its platform facilitates access to decentralized finance (DeFi) and provides hierarchical management for team members, processing millions of dollars in transactions daily.

NAV Fund Services
NAV Fund Services is a privately owned fund administrator offering a comprehensive suite of services designed to support various fund structures and strategies.