![]() 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. | Chainalysis Chainalysis is a company that provides cryptocurrency investigation and compliance solutions. | |
Founding Date | Founding Date 2016 | Founding Date 2018 | Founding Date 2015 |
Type | Type Subsidiary | Type Private | Type Private |
Tags | |||
Locations | Locations London, GB HQ Toruń, PL Warszawa, PL Naples, US | Locations San Francisco, US HQ | Locations New York, US HQ Copenhagen, DK Tokyo, JP Singapore, SG London, GB |
Employees | Employees 11 | Employees 3093% increase | Employees 8052% decrease |
Operating ⚠ | |||
Customers | Customers 300 (Oct, 2022) | Customers N/A | Customers 950 (Dec, 2022) |
Industries Served | Industries Served 8 (Oct, 2022) | Industries Served 3 (Aug, 2023) | Industries Served N/A |
Product Categories | Product Categories N/A | Product Categories 4 (Aug, 2023) | Product Categories 7 (Dec, 2022) |
Solutions | Solutions 8 (Oct, 2022) | Solutions N/A | Solutions 4 (Dec, 2022) |
Funding | |||
Latest funding round | Latest funding round N/A | Latest funding round $ 14m (almost 5 years ago) | Latest funding round $ 100m (almost 5 years ago) |
Total funding raised | Total funding raised $ 4.5m | Total funding raised $ 19.9m | Total funding raised $ 366.6m |

TRM Labs is a company that detects and investigates crypto-related financial crime and fraud.
View companyChainalysis is a company that provides cryptocurrency investigation and compliance solutions.
View company