Hard Yaka

CFX Labs Inc. operates within the banking industry, aiming to transform global payment processing by facilitating seamless, accessible, and secure cross-border transactions. The company is recognized for its innovative product, MoveMoney.com, which serves as an embedded wallet platform that monetizes foreign exchange slippage. CFX Labs provides a suite of value-added services, including KYC compliance, conversion, settlement, risk management, reconciliation, reporting, remittance, and fraud prevention. These services enable clients to efficiently manage electronic payments from various sources, such as credit cards, debit cards, banks, and digital wallets. As a privately held entity, CFX Labs Inc. adheres to stringent regulations governing financial transactions while maintaining a dedicated team of professionals to support its mission.

AnChain.AI Inc. is a cybersecurity company specializing in blockchain data analytics and cryptocurrency transaction monitoring, founded in 2018 and headquartered in Milpitas, California. The company offers a range of solutions, including Blockchain Ecosystem Intelligence, which connects wallet addresses and transactions to real-world entities for compliance and risk management, and a Transaction Analytics Platform that delivers insights through automated alerts and anomaly detection. Additionally, AnChain.AI provides a Smart Contract Auditing Sandbox for assessing the security of Solidity-based smart contracts and a Crypto Ransom Response service aimed at identifying and mitigating threats from cyber adversaries. Its clientele spans various sectors, including financial institutions, blockchain industry participants like exchanges and wallets, and enterprises engaged in cybersecurity and innovation. AnChain.AI's advanced AML engine monitors over $1 billion in daily cryptocurrency transactions, emphasizing its commitment to enhancing security and compliance within the blockchain ecosystem.

Castle is a technology company that specializes in online fraud prevention. It offers an API-based solution that enables businesses of all sizes to detect and mitigate user account fraud, a capability previously accessible only to large financial institutions. Castle's platform tracks and analyzes user behavior in real-time, using a wide range of signals such as device fingerprints, keystroke dynamics, and browsing history. When suspicious activity is detected, both the business administrator and the affected user are alerted, allowing for swift and appropriate action. This service is designed to protect a broad spectrum of online businesses, including e-commerce platforms, mobile applications, and cryptocurrency services.

Authy is a security technology company that offers two-factor authentication solutions. It provides a smartphone app for consumers, an API for developers, and an authentication platform for enterprises. Authy enables users to customize their security settings and ensures compliance with various global regulatory standards such as PCI, HIPAA, and FIPS 140. Its services protect numerous apps including Facebook, Gmail, and Dropbox, offering verification methods like unique codes, text messages, or singular answer questions displayed only on the user's mobile device.

Mines.io, Inc. is a financial analytics company that operates a platform focused on mobile data. Its flagship product, Mteka, is an in-memory analytics solution capable of processing vast amounts of mobile carrier data rapidly, allowing for the creation and deployment of predictive models in real time. The company's services are designed to assist mobile operators in monetizing their data while enabling financial institutions to expand their customer reach. Among its offerings are a credit scoring service that evaluates consumer credit risk based on mobile behavior, a fraud detection system that identifies suspicious activities in real time, and behavior modeling tools that enhance customer identity verification. Additionally, the company employs risk analysis and machine learning techniques to help insurance providers tailor premiums based on consumer risk profiles. Founded in 2013 and based in San Francisco, Mines.io aims to leverage mobile data to improve financial services and consumer access to credit.