![]() 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. | |
Founding Date | Founding Date 2016 | Founding Date 2018 | Founding Date 2015 |
Type | Type Subsidiary | Type Private | Type Subsidiary |
Tags | |||
Locations | Locations London, GB HQ Toruń, PL Warszawa, PL Naples, US | Locations San Francisco, US HQ | Locations Los Gatos, US HQ |
Employees | Employees 11 | Employees 3093% increase | Employees 7214% decrease |
Operating ⚠ | |||
Customers | Customers 300 (Oct, 2022) | Customers N/A | Customers 150 (Jan, 2022) |
Industries Served | Industries Served 8 (Oct, 2022) | Industries Served 3 (Aug, 2023) | Industries Served N/A |
Products | Products 7 (Oct, 2022) | Products N/A | Products 4 (Jan, 2022) |
Solutions | Solutions 8 (Oct, 2022) | Solutions N/A | Solutions 8 (Jan, 2022) |
Funding | |||
Total funding raised | Total funding raised $ 4.5m | Total funding raised $ 19.9m | Total funding raised $ 18m |

TRM Labs is a company that detects and investigates crypto-related financial crime and fraud.
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CipherTrace is a company that develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.
View company