Partner with Verifi Wallet
What We Offer
High-Value Traffic
Verifi Wallet attracts thousands of visitors each month, many of whom are actively seeking assistance. This provides direct access to qualified leads interested in your services.
Targeted Audience
Exclusivity
Our Trusted Partners
IAFCI
The International Association of Financial Crimes Investigators (IAFCI) is a non-profit organization dedicated to facilitating the exchange of information and training to combat financial and cyber fraud globally.
Merkle Science
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
Crystal Intelligence
Provides advanced blockchain analytics and forensic solutions to help financial institutions, governments, and regulators identify and manage risks in the cryptocurrency space. .
AMLBot
Specializes in automating compliance procedures for the cryptocurrency industry, offering tools for transaction monitoring and identity verification to ensure adherence to regulatory standards.
OSINT Industries
Provides actionable open-source intelligence to enhance law enforcement capabilities through advanced training and complimentary access to its platform.
Heights Labs
A blockchain analytics firm providing advanced tools and insights for law enforcement agencies, financial institutions, and threat intelligence platforms.
Finaware
Offers AI-driven financial intelligence tools designed to uncover narratives within complex data sets.
Blockchain Unmasked
Blockchain Forensics, Analytics and Fraud Investigation.
Operation Shamrock
Dedicated to raising awareness about deceptive schemes involving cryptocurrency investments.
Crypto Recovery Alliance
The Crypto Recovery Alliance’s mission is to provide free blockchain forensics analysis for victims, access to low or no-cost mental health services and education to prevent revictimization.
Chainvestigate
Chainvestigate is a leading crypto investigation firm that collaborates with legal experts to deliver precise, high-quality tracing reports that can be used as crucial evidence in both civil and criminal litigation.
BlockPro
Assists businesses in strengthening security, ensuring compliance with industry regulations, and optimizing blockchain performance for Web3 adaptation.
NW3C (National White Collar Crime Center)
A non-profit organization providing training, investigative support, and research to agencies involved in preventing and investigating economic and high-tech crime.
The Crypto Retriever
Offers services to help clients recover access to their cryptocurrency wallets, utilizing strict security protocols to protect sensitive information.
Twin Oaks
Provides forensic analysis of blockchain transactions to locate stolen cryptocurrencies while providing evidence to law enforcement for recovery.
Fraud Defense Network
Empowers individuals and organizations through education, training, and resources.
Farnsworth Intelligence
Provides digital intelligence to reduce risk, protect people, and save you time and money.
OnChain Industries
A Web3 Investigation Platform with Real-Time OSINT Search Capabilities. Real Open-Source Intelligence for Deeper Blockchain Investigations.
Meta Sleuth
Crypto Tracking and Investigation Platform. Helps investigators with crypto tracing.
CoinStructive
Provides blockchain forensics and Expert Witness testimony for crypto losses and legal cases.
Australian Alliance Organization
Empowering users through training and education for free.
Stifel bank
Stifel Bank helps clients by providing security education, monitoring tools, and support for resolving unauthorized transactions.
Cyber Armor
Helps protect your business from the ever-evolving threats of fraud and digital risks.
Underdark.ai
Provides precise threat intelligence by leveraging expertise in darknet monitoring and cybercrime investigations.
Nominis
Nominis is an AI-driven platform specializing in crypto compliance, offering advanced solutions for Know Your Transaction (KYT) and Anti-Money Laundering (AML) compliance.
CatLabs
CAT Labs develops digital asset recovery and security tools, like Recovery CAT, to assist government agencies and businesses in combating tech-enabled crimes by locating and securing cryptocurrencies from various digital sources.
Blockchain Intelligence Group
Offers investigative and compliance solutions, such as QLUE and BitRank, enabling law enforcement and financial institutions to track, trace, and monitor cryptocurrency transactions across multiple blockchains.
TokenEyes
A crypto monitoring app that provides real-time wallet tracking, risk detection, and instant transaction notifications to help investors safeguard their digital assets.
Fraud Hero
Provides expert-led training through live webinars, in-person sessions, and on-demand videos to help individuals and organizations identify and prevent deceptive practices.
Chain Patrol
An AI-driven platform that protects Web3 brands and communities by swiftly detecting and eliminating online threats.
BitAML
BitAML is a compliance advisory firm helping cryptocurrency companies navigate regulatory requirements and implement up-to-date compliance practices.
AQ Forensics
Provides individuals, businesses, banks, law firms, and prosecutors by locating, analyzing, interpreting, and presenting digital data and traces.
Intelligence On Chain
IOC helps people and organizations investigate and uncover digital evidence using OSINT and blockchain analysis.
ChainLabs
Chainlabs analyzes crypto data to bring transparency to public blockchain activity.
StingForce
StingForce is a transnational public-private coalition combating crime to deliver justice at scale.