Chainalysis

Chainalysis

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

Description

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

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


Innovation Programmes

Techstars
Techstars
Barclays Accelerator Program
Barclays Accelerator Program