WireScreen turns scattered Chinese corporate records into a map of ownership, influence, and risk. Its bet is that the decisive fact about a business often sits several companies away.
Two former naval officers started by chasing illegal fishing and discovered the buyers were scarce. They kept the data engine, changed the customer, and turned ships that go dark, spoof locations or swap identities into a legible business signal.
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies investigate fraud, money laundering, and other financial crimes on-chain. Its platform blends blockchain data, AI agents, and threat intelligence to trace illicit funds across hundreds of blockchains, screen wallets, and support criminal investigations from suspicious-activity alerts to courtroom-ready evidence.