![]() 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. | ||
Founding Date | Founding Date 2018 | Founding Date 2015 | Founding Date 2015 | Founding Date 2013 |
Type | Type Private | Type Subsidiary | Type Private | Type Private |
Tags | ||||
Locations | Locations San Francisco, US HQ | Locations Los Gatos, US HQ | Locations New York, US HQ Copenhagen, DK Tokyo, JP Singapore, SG London, GB | Locations London, GB HQ Tokyo, JP Singapore, SG New York, US |
Employees | Employees 3093% increase | Employees 7214% decrease | Employees 8052% decrease | Employees 1701% increase |
Operating ⚠ | ||||
Customers | Customers N/A | Customers 150 (Jan, 2022) | Customers 950 (Dec, 2022) | Customers 100 (Jan, 2022) |
Product Categories | Product Categories 4 (Aug, 2023) | Product Categories N/A | Product Categories 7 (Dec, 2022) | Product Categories N/A |
Solutions | Solutions N/A | Solutions 8 (Jan, 2022) | Solutions 4 (Dec, 2022) | Solutions N/A |
Funding | ||||
Latest funding round | Latest funding round $ 14m (almost 5 years ago) | Latest funding round N/A | Latest funding round $ 100m (almost 5 years ago) | Latest funding round $ 5m (over 6 years ago) |
Total funding raised | Total funding raised $ 19.9m | Total funding raised $ 18m | Total funding raised $ 366.6m | Total funding raised $ 35m |

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