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
The company is planning to use the fund to continue to expand operations(April 2018).
Less than $1M
SERIES A · $16 M · Apr 2018
SERIES B · $13 M · Jul 2020
SERIES C · $100 M · Nov 2020
SERIES D · $100 M · Mar 2021
Sign up for 7 days free trial with MEDICI Inner Circle to follow and track profiles you care about.