Service providers of cryptoasset custody and related (tech security, chain analysis, compliance)

Crypto Asset Management: Custody & Security Service Providers

This is a directory of blockchain tech businesses providing individual or institutional cryptoasset custody and related services.

 

This is a directory of blockchain tech businesses providing individual or institutional cryptoasset custody and related services.

List of crypto custody companies, business and personal cryptocurrency storage. Blockchain technology startups with their market segment, competitors and more crypto business intelligence.

 

Jump to section:    Storage  Security  (Elsewhere on BOC)

 


 

Cryptoasset Storage Services

Company Industry Segments Business Funding
Bakkt

Bakkt, a subsidiary of Intercontinental Exchange, is building an open, seamless global network to enable you to buy, sell, store and spend digital assets simply, safely and efficiently.

Market Segment Fintech


Focused on Cryptoasset Custody, Regulations, Institutional Trading, Institutional Investors


Crypto Custody


#Trading

#Exchange

#Custody

#Bitcoin

Located in Atlanta, USA (as Intercontinental Exchange).

Personalities involved in Bakkt include Kelly Loeffler.

Bakkt partnered with ICE, Microsoft, Starbucks, Boston Consulting Group.

Fidelity

Fidelity is a financial services giant that will start crypto asset storage in 2019 along with a trade execution engine.

Market Segment Trading


Focused on Cryptoasset Custody, Regulations, Institutional Trading, Institutional Investors


Crypto Custody


#Trading

#Arbitrage

#Custody

#Bitcoin

#Ethereum


>> Similar to Bakkt, Universal Protocol Platform

Located in Boston, USA.

Fidelity partnered with Coinbase.

SatoshiLabs

SatoshiLabs is the company that created the very first ‘cold storage’ device - the Trezor Wallet.

Market Segment Personal Cryptocurrency Storage


Focused on Hardware, Cryptoasset Storage Devices, Custody


Crypto Custody


#Custody

#ColdStorage

#CryptoassetStorageDevice

#Hardwarewallet


>> Similar to Ledger Wallet, KeepKey

Located in Czechia.

Personalities involved in SatoshiLabs include Marek Palatinus (Slush), Pavol Rusnak (Stick), Alena Vranova.

SatoshiLabs partnered with The B Foundation.

Coinbase

Coinbase started as a simple bitcoin wallet web-app that got popular by offering 10USD worth of BTC to every nearly anonymous signup. The Coinbase exchange later split into basic trading (directly from wallet with high fees) and PRO trading platform that became widely popular among daytraders in the US. Coinbase Custody is a subservice offered by Coinbase to institutions that trade cryptocurrencies but do not have the in-house tech to store them. The information about pricing is not public but since Coinbase Custody was the first player in this part of the blockchain industry, it is understandable that professional traders reported the costs of custody to be “outrageous”. In spite of the popularity of the platform across multiple verticals, Coinbase keeps raising VC (Round F in December 2018). It is possible the funding is necessary for further acquisitions - Coinbase has acquired for instance the hybrid DEX Paradex or the platform Earn.com.

Market Segment Trading, Custody, Cryptocurrency Exchange, Wallet


Focused on Trading, Custody, DEX


Crypto Custody


#Trading

#TradingPlatform

#OTC


>> Similar to Bakkt, Fidelity, Bitfinex, Bithumb

Located in San Francisco, USA.

Raised funding 525.3 MM USD

Personalities involved in Coinbase include Brian Armstrong, Fred Ehrsam.

Coinbase partnered with Andreesen Horowitz, Polychain, Fundamental Labs.

Blockchain

Market Segment Personal Cryptocurrency Storage


Focused on Payments, Donations, Crypto wallet


Crypto Custody


#Storage

#Wallet

#PaymentGateway

#Merchants

Located in Luxembourg.

Raised funding 70.0 MM USD

 

Crypto Security Audits, Infosec Services

Company Industry Segments Business Funding
QuantStamp

QuantStamp is a full-stack blockchain tech consulting and development company. They help tokenized businesses to scale their operation and provide security audits and monitoring. They run their own security network on Ethereum and are tokenized themselves, having had an ICO in 2017.

Market Segment dApp Security


Focused on Smart Contracts Audits, BlockchainTech Security


CryptoSec


#SecurityAnalysis

#Consulting

#dApps

#Audits

Located in San Francisco, US.

Raised funding 3.2 MM USD
via ICO

Personalities involved in QuantStamp include Richard Ma, Steven Stewart.

QuantStamp partnered with OmiseGo, Nomura, Y Combinator.

CipherTrace

CipherTrace is a security and forensics company that focuses on AML, compliance and monitoring for organizations. They also provide software for blockchain security researchers.

Market Segment Cryptocurrency Security


Focused on AML, Payments, Compliance, Forensics


CryptoSec


#Audits

#Compliance

#Monitoring

Located in San Francisco, US.

Raised funding 18.0 MM USD

Personalities involved in CipherTrace include David Jevans, Shannon Holland, Stephen Ryan.

Elliptic

Recognized as one of the leading UK’s startups, Elliptic provides blockchain analytics to manage risk and meet regulatory compliance on a wide range of blockchains (Bitcoin, Litecoin, Bitcoin Cash, Ethereum and more). They can also do criminal forensics for cryptocurrencies, having most expertise in money laundering flow investigations on Bitcoin blockchain.

Market Segment Cryptocurrency Security


Focused on AML, Payments, Compliance, Forensics


CryptoSec


#Audits

#Compliance

#Monitoring

Located in London, UK.

Raised funding 35.0 MM USD

Personalities involved in Elliptic include Adam Joyce, James Smith, Tom Robinson.

Elliptic partnered with Santander, Digital Currency Group, SBI, 2017 GCHQ Cyber Accelerator.

Chainalysis

Chainalysis is a blockchain analysis company that aims to set a standard for security evaluation, fraud detection and regulatory practices in the blockchain technology industry. They provide compliance and investigation services to legacy institutions like banks, corporations, or governments.

Market Segment Blockchain Analysis


Focused on Payments, Analytics, InfoSec


CryptoSec


#Security

#Blockchains

Located in New York, US / Germany, EU.

Raised funding 53.6 MM USD

Personalities involved in Chainalysis include Michael Gronager (former COO of Kraken Bitcoin Exchange), Jonathan Levin.

Chainalysis partnered with Mitsubishi UFJ Financial Group, Sozo, Accel, Benchmark.

CoinFabrik

Argentinian startup for dApp security audits.

Market Segment dApp Security


Focused on Smart Contracts Audits


CryptoSec


#Consulting

#dApps

#Audits

Located in Buenos Aires, Argentins.

Crystal Blockchain

Crystal is a software-as-a-service application for blockchain security and compliance that was developed by the Bitfury Group. It is a product-based solution that comes in various degrees, based on what kind of licence you get - either as a web app or as an API or installed on premises.

Market Segment Blockchain Security Software


Focused on AML, Monitoring, Compliance, Prevention


CryptoSec


#SaaS

#Product


>> Similar to TraceTo.io

Located in Amsterdam, NL.

Crystal Blockchain partnered with Bitfury.

Decenter

Decenter is a research hub focused on developing on the Ethereum blockchain, but they have also had a success as sevice provider of smart contract auditing.

Market Segment dApp DEvelopment


Focused on Smart Contracts Audits


CryptoSec


#Research

#Consulting

#Audits

Located in Belgrade, Serbia.

Decenter partnered with BlockCollider, Bet Dex.

Hacken Hub

Estonian tokenized cybersecurity company that specialized in smart contract auditing and network security services.

Market Segment dApp Security


Focused on Smart Contracts Audits


CryptoSec


#Consulting

#dApps

#Audits

Located in Kesklinna, Estonia.

OpenZeppelin

OpenZeppelin provides blockchain security audits to verify that a distributed system works as intende. The audit includes review of the system’s architecture and codebase, plus a thorough report with actionable feedback. They got VC funded in 2017 with undisclosed amount.

Market Segment dApp Security


Focused on Smart Contracts Audits


CryptoSec


#Consulting

#dApps

#Audits


>> Similar to QuantStamp, Elliptic

Located in Distributed organization.

Personalities involved in OpenZeppelin include Demian Brener, Francisco Giordano.

OpenZeppelin partnered with brave, augur, coinbase, BitGo, ethereum foundation, cosmos.

Somish Blockchain Labs

Originally an infosec company founded in 2006, operating also in blockchain security since 2016.

Market Segment dApp Security


Focused on Smart Contracts Audits


CryptoSec


#Consulting

#dAppSecurity

#Audits

Located in New Delhi, India.

ScoreChain

ScoreChain provides transaction monitoring and fraudulent pattern detection reporting.

Market Segment Blockchain Analysis


Focused on Payments, Analytics, InfoSec


CryptoSec


#Security

#Blockchains

Located in Luxembourg.

ScoreChain partnered with CEX.IO.

SmartDec

The full-stack infosec company SmartDec provides a line of services around blockchain consulting, auditing and bespoke security tool development for blockchain tech startups. They are based in Israel with regional office in NYC and a threat research lab in Moscow.

Market Segment dApp Security


Focused on Blockchain Security Audits, Smart Contracts Audits, Analytics


CryptoSec


#ERC20TestSuite

#dApps

#Audits

Located in Rishon LeZion, Israel.

Personalities involved in SmartDec include Sergei Levin.

SmartDec partnered with kyber.network, Gladius, UTRUST.

 

Intelligence

Mac malware “CookieMiner” targets crypto traders, aims to bypass 2FA on exchanges and web wallets

Published February 04, 2019 by Chris Appell
Editor's note: Here's what you can do to protect your crypto holdings.
Tagged as Security

DEX

LocalCryptos, the non-custodial p2p platform, added a crypto-to-crypto exchange feature

Published as News Release on August 04, 2020 by
Tagged as Cryptoasset Custody

 

Section: Crypto Custody

custody storage regulation insurance investor

blockchain wealth management crypto custody blockchain investment fund

Powered by Contentful

Supported by AltcoinTrading.NET