Solidus Labs Solidus Labs is a company that develops an AI-powered trade surveillance platform for crypto assets. | ![]() Coinfirm Coinfirm is a company providing blockchain analytics, crypto anti-money laundering (AML), and counter terrorist financing (CTF) solutions. | ![]() TRM Labs TRM Labs is a company that detects and investigates crypto-related financial crime and fraud. | ![]() CipherTrace CipherTrace is a company that develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. | Chainalysis Chainalysis is a company that provides cryptocurrency investigation and compliance solutions. | ![]() AnChain.ai AnChain.ai offers artificial intelligence powered solution for proactive blockchain transaction protection. | ||
Founding Date | Founding Date 2018 | Founding Date 2016 | Founding Date 2018 | Founding Date 2015 | Founding Date 2015 | Founding Date 2018 | Founding Date 2013 |
Type | Type Private | Type Subsidiary | Type Private | Type Subsidiary | Type Private | Type Private | Type Private |
Tags | |||||||
Locations | Locations New York, US HQ | Locations London, GB HQ Toruń, PL Warszawa, PL Naples, US | Locations San Francisco, US HQ | Locations Los Gatos, US HQ | Locations New York, US HQ Copenhagen, DK Tokyo, JP Singapore, SG London, GB | Locations Mountain View, US HQ | Locations London, GB HQ Tokyo, JP Singapore, SG New York, US |
Employees | Employees 671% decrease | Employees 147% decrease | Employees 2783% increase | Employees 7214% decrease | Employees 815 | Employees 238% decrease | Employees 1761% decrease |
Valuation ($) | Valuation ($) 288.8 m | Valuation ($) N/A | Valuation ($) N/A | Valuation ($) N/A | Valuation ($) 4.2 b | Valuation ($) N/A | Valuation ($) N/A |
Operating ⚠ | |||||||
Customers | Customers N/A | Customers 300 (Oct, 2022) | Customers N/A | Customers 150 (Jan, 2022) | Customers 950 (Dec, 2022) | Customers N/A | Customers 100 (Jan, 2022) |
Industries Served | Industries Served N/A | Industries Served 8 (Oct, 2022) | Industries Served 3 (Aug, 2023) | Industries Served N/A | Industries Served N/A | Industries Served N/A | Industries Served N/A |
Product Categories | Product Categories N/A | Product Categories N/A | Product Categories 4 (Aug, 2023) | Product Categories N/A | Product Categories 7 (Dec, 2022) | Product Categories N/A | Product Categories N/A |
Products | Products N/A | Products 7 (Oct, 2022) | Products N/A | Products 4 (Jan, 2022) | Products N/A | Products N/A | Products N/A |
Solutions | Solutions N/A | Solutions 8 (Oct, 2022) | Solutions N/A | Solutions 8 (Jan, 2022) | Solutions 4 (Dec, 2022) | Solutions N/A | Solutions N/A |
Funding | |||||||
Latest funding round | Latest funding round $ 45m (almost 3 years ago) | Latest funding round N/A | Latest funding round $ 14m (almost 4 years ago) | Latest funding round N/A | Latest funding round $ 100m (almost 4 years ago) | Latest funding round $ 4.3m (about 5 years ago) | Latest funding round $ 5m (about 5 years ago) |
Total funding raised | Total funding raised $ 83m | Total funding raised $ 4.5m | Total funding raised $ 19.9m | Total funding raised $ 18m | Total funding raised $ 366.6m | Total funding raised $ 6.3m | Total funding raised $ 35m |
Coinfirm is a company providing blockchain analytics, crypto anti-money laundering (AML), and counter terrorist financing (CTF) solutions.
View companyTRM Labs is a company that detects and investigates crypto-related financial crime and fraud.
View companyCipherTrace is a company that develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.
View companyChainalysis is a company that provides cryptocurrency investigation and compliance solutions.
View company