SCB 10X

Anchorage Digital

crypto

Anchorage Digital offers institutions secure and regulated crypto custody, trading, staking, and financing services.

Ape Board

crypto

Nansen is a crypto analytics platform with portfolio, token, smart-money, chain, alerts, watchlist, API, trading, and staking features.

Axelar

crypto

Axelar enables secure cross-chain communication for Web3, allowing developers to build interchain dApps connecting to any blockchain.

BlockFi

out of scope

The application process for remediation for BlockFi International clients is now closed. All clients who completed remediation through the Persona portal are being reviewed. Any additional information requests must be answered by August 15th, 2025. BlockFi provides a list of official communication channels for its clients to avoid phishing attempts and scams, advising them to only engage with the listed channels and providing specific email addresses for support or KYC remediation inquiries.

Fireblocks

crypto

Fireblocks is a digital asset infrastructure platform that helps financial institutions, fintechs, and businesses store, transfer, issue stablecoins, and manage digital assets securely.

Forta Foundation

hybrid

Forta Foundation stewards the Forta Network, an onchain security and compliance platform. Its Forta Firewall provides real-time transaction screening, threat prevention, compliance checks, monitoring, and alerts for teams building chains, rollups, and smart-contract applications.

M0

crypto

M0 is infrastructure for building programmable, interoperable stablecoins with shared liquidity and customizable features.

Metrika

crypto

Metrika provides a real-time digital asset risk platform for financial institutions. It helps institutions monitor blockchain and market risks, conduct due diligence, and produce regulatory-ready risk assessments for digital-asset operations.

Nansen

crypto

Nansen is a blockchain analytics platform for crypto traders and investors to discover opportunities and perform due diligence.

Omise

fintech

Omise is a payment technology company providing online payment acceptance, transaction management, and payment orchestration solutions for merchants, platforms, and banks across Asia. It serves e-commerce, SaaS, streaming, food supply chain, insurance, and other businesses with checkout, payment links, fraud protection, and embedded payment (PayFac) and acquiring-as-a-service offerings.

Ripple

crypto

Ripple provides payments, custody and stablecoin solutions that help financial institutions integrate blockchain and digital assets.

Sahara AI

hybrid

Sahara AI is a decentralized AI blockchain platform and developer platform that enables users to create, build, and monetize AI models, datasets, and applications. It provides tools, resources, and infrastructure for developers and researchers to build and deploy AI solutions, including AI agents, through a peer-to-peer marketplace. The platform aims to make AI equitable, transparent, and accessible for all contributors.

SpruceID

fintech

SpruceID provides digital trust infrastructure for government services. Its standards-based products help governments and other organizations issue, verify, and manage privacy-preserving digital credentials, including wallets, SSO, fraud prevention, and workflow modernization.

Sygnum Bank

crypto

Sygnum Bank helps users access digital assets through regulated trading, custody, staking, lending, tokenization, and asset management.

Talos

crypto

Talos helps institutions trade digital assets by providing unified access to exchanges, OTC desks, and prime brokers through advanced execution technology.

The Sandbox

crypto

The Sandbox is a blockchain-based metaverse where users create, own, and monetize voxel-based gaming experiences using SAND, the platform's ERC-20 utility token.