As one of the largest and oldest Bitcoin exchanges in the world, Kraken is consistently named one of the best places to buy and sell crypto online, thanks to our excellent service, low fees, versatile funding options and rigorous security standards -- but this is only part of the story. We’ve been on the forefront of the blockchain revolution since 2011.
Founded in 2014 by three cybersecurity engineers, Bittrex is the premier U.S.-based blockchain platform, providing lightning-fast trade execution, dependable digital wallets and industry-leading security practices. Our mission is to help advance the blockchain industry by fostering innovation, incubating new and emerging technology, and driving transformative change.
Chainalysis is the blockchain data platform. We provide data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries. Our data powers investigation, compliance, and market intelligence software that has been used to solve some of the world’s most high-profile criminal cases and grow consumer access to cryptocurrency safely.
Associated Banc-Corp (NYSE: ASB) has total assets of $35 billion and is one of the top 50 publicly traded U.S. bank holding companies. Headquartered in Green Bay, Wisconsin, Associated is a leading Midwest banking franchise, offering a full range of financial products and services from more than 240 banking locations serving more than 120 communities throughout Wisconsin, Illinois and Minnesota, and commercial financial services in Indiana, Michigan, Missouri, Ohio and Texas. Associated Bank, N.A. is an Equal Housing Lender, Equal Opportunity Lender and Member FDIC.
DigitalMint is an on-demand cryptocurrency provider, selling Bitcoin through physical kiosks and point-of-sale solutions. Founded in 2014, we own and operate the nation’s largest cash point-of-sale network for Bitcoin with over 150 locations nationwide. DigitalMint is empowering underserved and unbanked consumers to utilize digital currencies as a tool for financial access and inclusion. At DigitalMint, we’re dedicated to providing cryptocurrency users with affordable, fast, and secure transactions.
Headquartered in Fort Worth, TX, Coinsource is the world’s leader in Bitcoin ATMs. Coinsource provides the fastest, easiest and most secure way to buy and sell Cryptocurrencies using cash at hundreds of locations nationwide.
We are the only turnkey, full-service Bitcoin ATM producer to offer complete in-house solutions and services to anyone looking to own and operate their own network of Cryptocurrency ATMs.
In a rapidly changing business environment, leading financial services companies of all sizes have trusted Guidehouse to provide solutions to their toughest challenges. Our financial crime consultants work with top global banking institutions to build effective and efficient risk management and compliance programs. In response to heightened regulatory scrutiny of anti-money laundering (AML), Know Your Customer and anti-terrorist financing policies, companies turn to Guidehouse to defend their enterprises against legal, fiduciary, shareholder and reputational risk.
Protiviti is a global consulting firm that delivers deep expertise delivered by innovative thinkers to help you shape your business to successfully navigate the challenges and opportunities of a dynamic world. Our consulting solutions span technology, finance, digital transformation, business process, managed solutions, internal audit, transactions, and risk and compliance. More than 7,000 staff serve our clients through the network of Protiviti and independently owned Member Firms in 85 offices and 25 countries. We have served over 60% of FORTUNE 1000® companies.
TRM Labs provides blockchain intelligence to organizations that need to monitor, detect and investigate crypto-related fraud and financial crime. Trusted by financial institutions, crypto businesses, and government agencies across the globe, TRM’s platform includes tools for crypto wallet screening, transaction monitoring, VASP due diligence, and investigative tracing.
Zero Trafficking is a data company bringing innovative data, analysis, and training solutions to the frontlines of anti-trafficking.
We fight human trafficking networks with digital intelligence, proactively detecting and tracking sophisticated criminal organizations who exploit victims for profit through force, fraud, and coercion.
Surety Bank prides itself in providing banking made for real people. It is known for providing a positive banking solution for the unbanked companies in industries like payday lending, the marijuana industry, and cryptocurrency companies. They are eager to get started with their anti-human trafficking initiative, as part of their commitment to increasing positive social impact in their community.