Helps financial institutions and government agencies like the IRS investigate money laundering, crypto fraud and other financial crimes by analyzing blockchain data. Its tools let customers monitor transactions across more than one million assets on 26 different blockchains.
Funding: $80 million from Blockchain Capital, Bessemer Venture Partners, Tiger Global and others.
Latest valuation: $600 million.
Bona fides: FTX and Circle are clients; its 90-person team includes threat finance veterans from the FBI, the U.S. Secret Service and Europol and data scientists from Apple, Amazon and Google.
Cofou... Read More
Helps financial institutions and government agencies like the IRS investigate money laundering, crypto fraud and other financial crimes by analyzing blockchain data. Its tools let customers monitor transactions across more than one million assets on 26 different blockchains.
Funding: $80 million from Blockchain Capital, Bessemer Venture Partners, Tiger Global and others.
Latest valuation: $600 million.
Bona fides: FTX and Circle are clients; its 90-person team includes threat finance veterans from the FBI, the U.S. Secret Service and Europol and data scientists from Apple, Amazon and Google.
Cofounders: CEO Esteban Castaño, 31, previously an analyst at McKinsey; CTO Rahul Raina, 28, a former software engineer at Amazon and member of Forbes’ 30 Under 30 list. Read Less
