Whitestream - Blockchain Intelligence

Founded in 2018, Whitestream specializes in de-anonymizing blockchain transactions to provide transparency and security within the cryptocurrency ecosystem. The company offers a suite of services for financial institutions, law enforcement agencies, and regulators, including tracing the flow of illicit funds, cryptocurrency risk scoring, and automated compliance solutions for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. Their technology is designed to investigate crypto-related financial crimes and help organizations meet their regulatory obligations.