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Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.

Funding

Unknown1 May, 2024 Series F$170M · 11 May, 2022 Series F$170M · 1 May, 2022 Series E$100M · 24 Jun, 2021 Series D$100M · 26 Mar, 2021 Series C$100M · 20 Nov, 2020 Series C$100M · 1 Nov, 2020 Series B$13M · 7 Jul, 2020 Series B$13M · 1 Jun, 2020 Series B$6M · 17 Apr, 2019 Strategic$6M · 1 Apr, 2019 Series B$30M · 12 Feb, 2019 Series B$30M · 1 Feb, 2019 Series A$16M · 5 Apr, 2018 Series A$16M · 1 Apr, 2018 Seed$1.6M · 19 Feb, 2016 Seed$1.6M · 1 Feb, 2016

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Senior Security Engineer

NEAR Foundation·2 months ago

2 months agoSenior Anywhere Remote Token Allocation Cybersecurity Jobs by NEAR Foundation

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NEAR Foundation is a Switzerland-based non-profit foundation (Stiftung) founded in 2020 whose mission is to enable community-driven innovation benefiting people worldwide. It focuses primarily on supporting and allocating resources to the NEAR ecosystem, a decentralized blockchain platform for building decentralized applications, rather than operating the network directly. Its main "clients" are ecosystem participants, developers, and community members within the NEAR blockchain ecosystem.

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KYB Specialist (3rd Party and Vendor Due Diligence)

CoinsPaid·3 months ago

3 months agoEurope Remote Full Time Operations Jobs by CoinsPaid

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CoinsPaid is a crypto payment processor that helps businesses accept cryptocurrency payments and convert them to fiat currencies.

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Audit Trail Checklists Data Accuracy Documentation Due Diligence Evidence Collection Information Security Kyb Kyv Legal Process Improvement Risk Risk Register Screening Stakeholder Management Templates Third-Party Inventory Tprm Vendor Management

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