Corporate Sponsors

Diamond Sponsors

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.

Gold Sponsors

BNB powers the Binance Ecosystem. As the native coin of Binance Chain, BNB has multiple use cases: fueling transactions on the Chain, paying for transaction fees on Binance Exchange, making in-store payments, and many more.

Silver Sponsors

Paxful is a people-powered marketplace for money transfers with anyone, anywhere, at any time.

Buy and sell #bitcoin and #tether instantly with over 300 payment methods.

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.

elementus is bringing comprehension, auditability, and transparency to blockchain with their universal blockchain query engine.

They are creating the foundation to enable new ways of working with all of the world's blockchains.

Merkle Science envisions a world powered by crypto.

We are the catalysts enabling crypto companies — trailblazers and disruptors which are pushing the boundaries of innovation — to scale and mature so that a full range of individuals, entities, and services may transact with crypto safely.

CoinFlip is the world’s leading bitcoin ATM operator. Their mission is to give the world quick, easy, and secure access to the benefits of #cryptocurrency, and believe that cryptocurrency provides an inclusive financial system, which puts individuals' needs first.

Crystal Blockchain designs best-in-class analytics and investigation solutions to make the blockchain transparent for crypto businesses, banks, financial institutions, and government and law agencies.

Breadcrumbs is a blockchain analytics platform accessible to everyone. It offers a range of tools for investigating, monitoring, tracking and sharing relevant information on blockchain transactions.

Bringing best practices from cybersecurity to the blockchain, AnChain.AI uses artificial intelligence to monitor transactions and detect suspicious activity, and it can scan smart-contract code for known vulnerabilities.

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.

Elliptic pioneered the use of blockchain analytics for financial crime compliance and is the global leader in cryptoasset risk management for crypto businesses, governments, and financial institutions worldwide.

Ambassador Sponsors

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 technologyfinancedigital transformationbusiness processmanaged solutionsinternal audittransactions, 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.

RedCompass Labs helps financial services organizations to accelerate their payments, financial crime, strategic transformation, and core-banking programs. With a presence in London, Warsaw, Tokyo, and Singapore, RedCompass Labs provides world-class technology, consulting, and services that have earned the team a reputation for their relentless pursuit of excellence and their commitment to listen to and deliver on their clients’ needs.

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.

Investigative Resources International (IRI) is a professional private investigation company providing comprehensive investigation and security services since 1987. They are committed to providing innovative and effective risk management solutions to their clients.

At the University of New Haven, our students come first, and their personal and professional development is our primary focus. Our unique educational approach and distinguished academic programs ensure that our students excel at whatever it is they choose to do.

Remitly is a leading digital financial services provider for immigrants and their families in over 150 countries around the world. Remitly helps immigrants send money home in a safe, reliable and transparent manner. Its digitally-native, cross-border remittance app eliminates the long wait times, complexities and fees typical of traditional remittance processes. Building on its strong foundation, Remitly is expanding its suite of products to further its mission and transform financial services for immigrants all around the world.

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.

ManchesterCF provides online financial intelligence training programs to financial institutions, public-sector agencies and multinational corporations. Our expertise is derived from solid experience in international banking, financial intelligence and compliance.

MinervaAI offers automated screening software designed to automate real-time client risk assessment. This software offers accessibility via a web interface or API, provides consolidated, audit-proof PDF documentation, and uses natural language processing, proprietary scoring algorithms, and deep learning technology to achieve deeper levels of automation than existing ones for AML investigation, enabling users to identify financial risk quickly and efficiently.


Verafin is the industry leader in enterprise Financial Crime Management, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing.