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. | |
Founding Date | Founding Date 2018 | Founding Date 2016 | Founding Date 2018 | Founding Date 2015 |
Type | Type Private | Type Subsidiary | Type Private | Type Subsidiary |
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 |
Employees | Employees 711% increase | Employees 11 | Employees 3093% increase | Employees 7214% decrease |
Operating ⚠ | ||||
Customers | Customers N/A | Customers 300 (Oct, 2022) | Customers N/A | Customers 150 (Jan, 2022) |
Industries Served | Industries Served N/A | Industries Served 8 (Oct, 2022) | Industries Served 3 (Aug, 2023) | Industries Served N/A |
Products | Products N/A | Products 7 (Oct, 2022) | Products N/A | Products 4 (Jan, 2022) |
Solutions | Solutions N/A | Solutions 8 (Oct, 2022) | Solutions N/A | Solutions 8 (Jan, 2022) |
Funding | ||||
Latest funding round | Latest funding round $ 45m (about 4 years ago) | Latest funding round N/A | Latest funding round $ 14m (almost 5 years ago) | Latest funding round N/A |
Total funding raised | Total funding raised $ 83m | Total funding raised $ 4.5m | Total funding raised $ 19.9m | Total funding raised $ 18m |

Coinfirm is a company providing blockchain analytics, crypto anti-money laundering (AML), and counter terrorist financing (CTF) solutions.
View company
TRM Labs is a company that detects and investigates crypto-related financial crime and fraud.
View company
CipherTrace is a company that develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions.
View company