• FOUNDING YEAR: 2014
    LOCATION:
    United States
    REGION:
    New York
    Last Update:
    18 Oct, 2019
    Phone:
    +1 415-316-4371

Description

FOCUS

PRODUCTS & SERVICES:
API, for transaction based risk scoring and 'Reactor', an enhanced due dilligence and investigation tool
MAIN CLIENTS:
Bit Coin Businesses,Financial Institutions
EXISTING PARTNERSHIPS:
Barclays

PEOPLE

FOUNDERS:
Michael Gronager, Jan Moller, Jonathan Levin
NUMBER OF EMPLOYEES:
51-200
INVESTORS:
Trifork, Jenny Fielding, Techstars,

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$17.6 Millions
DATE OF LAST FUNDING:
Apr 2018
TOTAL FUNDING COMMENT:
The company is planning to use the fund to continue to expand operations(April 2018).
SEED & PRIOR FUNDING:
$1.6 Millions
SEED CLOSED ON:
Feb 2016
FUNDING SERIES:
SERIES A
$16 Million Closed: Apr 2018
LISTED:
NO

LATEST RESEARCH