CipherTrace Competitors and Similar CompaniesClear all

CipherTrace's competitors and similar companies include Solidus Labs, Zebi and Elliptic.
CipherTrace
CipherTrace
CipherTrace is a company that develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.
Solidus Labs
Solidus Labs
Solidus Labs is a company that develops an AI-powered trade surveillance platform for crypto assets.
Zebi
Zebi
Zebi Data India is a company that specializes in providing blockchain-based offerings to governments and enterprises to leverage and protect their data.
Elliptic
Elliptic
Elliptic is a company focused on preventing and detecting cryptocurrency crimes.
Founding Date
Founding Date
2015
Founding Date
2018
Founding Date
2015
Founding Date
2013
Type
Type
Subsidiary
Type
Private
Type
Private
Type
Private
Tags
Locations
Locations
Los Gatos, US HQ
Locations
New York, US HQ
Locations
Nanakaramguda, IN HQ
Bengaluru, IN
Visakhapatnam, IN
Singapore, SG
Ajman, AE
Fremont, US
Locations
London, GB HQ
Tokyo, JP
Singapore, SG
New York, US
Employees
Employees
7214% decrease
Employees
683% increase
Employees
70
Employees
178

Operating

Customers
Customers
150 (Jan, 2022)
Customers
N/A
Customers
N/A
Customers
100 (Jan, 2022)

Funding

Latest funding round
Latest funding round
N/A
Latest funding round
$ 45m (almost 3 years ago)
Latest funding round
$ 1m (about 9 years ago)
Latest funding round
$ 5m (about 5 years ago)
Total funding raised
Total funding raised
$ 18m
Total funding raised
$ 83m
Total funding raised
$ 1m
Total funding raised
$ 35m
For sources of this data, please see the company profile

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Solidus Labs
HQ
New York, US
Employees
68↑ 3% increase

Solidus Labs is a company that develops an AI-powered trade surveillance platform for crypto assets.

View company
Zebi
HQ
Nanakaramguda, IN
Employees
70

Zebi Data India is a company that specializes in providing blockchain-based offerings to governments and enterprises to leverage and protect their data.

View company
Elliptic
HQ
London, GB
Employees
178

Elliptic is a company focused on preventing and detecting cryptocurrency crimes.

View company