Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive WhatsApp community where you can engage in discussions with global industry experts!
Building trust in blockchains among people, businesses and governments. Our compliance and investigation software powers hundreds of top institutions.
Chainalysis built its platform to spot connections between digital identities. Their products allow financial institutions to develop trust lines between them as well as identify malicious actors. It also acts as a tool for participating FI's to obtain regulatory compliance through real-time analysis of the blockchain
API, for transaction based risk scoring and 'Reactor', an enhanced due dilligence and investigation tool
Bit Coin Businesses,Financial Institutions
Barclays
Jan Moller
Jonathan Levin
51-200
Mitsubishi UFJ Financial Group
YES
5
$230.6 M
Mar 2021
Private
The company is planning to use the fund to continue to expand operations(April 2018).
Less than $1M
$1.6 M
Feb 2016
SERIES A · $16 M · Apr 2018
SERIES B · $13 M · Jul 2020
SERIES C · $100 M · Nov 2020
SERIES D · $100 M · Mar 2021
NO
54,178
53,199.72
50.78%
267
-35.5%
16.59
22.52%
63.17%
2%
239,665
-187,670
-43.92%
Sign up for 7 days free trial with MEDICI Inner Circle to follow and track profiles you care about.
Be a part of the global FinTech community on WhatsApp