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Blockchain intelligence company providing tools to detect, investigate, and manage crypto-related fraud, financial crime, and compliance for institutions and government agencies.
Funding
Investors
Alumni Ventures (AVG)Y CombinatorBrevan Howard DigitalCMT DigitalDRW Venture CapitalGoldman SachsBlockchain CapitalThoma BravoCiti VenturesBessemer Venture PartnersGalaxy DigitalY CombinatorInitialized CapitalPayPal VenturesBlockchain CapitalBlockchain Capitalgreen-d-venturesTapas CapitalThe MBA FundThoma BravoAmerican Express VenturesCiti VenturesOperator PartnersTapas CapitalThe MBA FundThoma BravoCiti VenturesSeth WeinsteinCap Table CoalitionEmilie ChoiFrank SlootmanIntersection Fintech VenturesTiger Global ManagementJP Morgan ChaseAmerican Express VenturesCiti Ventures