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CipherTrace

94 employees

CipherTrace is a cryptocurrency intelligence company that delivers delivers cryptocurrency AML compliance solutions.

Basic info

Industry

software development

Sectors

AML
Cyber Security
Compliance
Bitcoin
crypto currency
Blockchain
Big Data
machine learning
Anti Money Laundering
crypto
forensics
Ethereum
Cryptocurrency

Date founded

2015

Funding rounds raised

Total raised

$15M

from 18 investors over 18 rounds

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CipherTrace raised undisclosed on September 18, 2020

Investors: westwave capital and WestWave Capital

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CipherTrace raised undisclosed on April 20, 2020

Investors: WestWave Capital and westwave capital

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CipherTrace raised undisclosed on February 4, 2019

Investors: Aspect Ventures, WestWave Capital, Galaxy Digital, Neotribe Ventures and westwave capital

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CipherTrace raised undisclosed on July 3, 2018

Investors: WestWave Capital and westwave capital

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CipherTrace raised undisclosed on March 16, 2018

Investors: WestWave Capital and westwave capital

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CipherTrace raised $15M on February 13, 2018

Investors: Neotribe Ventures, Aspect Ventures, westwave capital, Galaxy Digital and WestWave Capital

FAQ