Coinfirm

Blockchain analytics and AML solutions

Indice d'influence165

Actualités connexes

Lukka Acquires Coinfirm bringing Audited Data to Blockchain Analytics, Compliance, and Investigations

PRNewswire 2024-05-21

Coinfirm Announces $8m Series A Funding Round and New CEO

Coinfirm 2021-09-16

Projets similaires

Astra Protocol

Decentralized compliance layer for the web3 economy

FrankieOne

API platform for identity verification and fraud detection

Sardine

Fraud prevention and compliance platform

Merge

Fintech infrastructure for web3 startup

Gatenox

One-click AML/KYC solution

Crypto Legal

Blockchain forensics and legal services firm

Keyring Network

Institutional-grade compliance solution for blockchains

NexeraID

All-in-one encryption compliance platform

A propos de Coinfirm

Fondé

2016

Adresse

United Kingdom

Communauté

Étiquettes

Compliance Solutions

Coinfirm provides industry-leading blockchain analytics and AML solutions to help analyze and manage risk in the blockchain-based financial ecosystem.

Membres de l'équipe

Robert CiurkotCOO

Investisseurs

Lukka

SIX Fintech Ventures

Mission Gate

Middlegame Ventures

FiveT Fintech

Alfabeat

Détails du financement

Cycle de funding	Montant	Estimation	Date	Investisseurs
M&A	--	--	2024-05-21	Lukka
Series A	$8.00M	--	2021-09-16	SIX Fintech Ventures Mission Gate + 2
Seed	$2.38M	--	2020-07-14	Middlegame Ventures*
Seed	--	--	2020-01-04	Alfabeat
Angel	$300.00K	--	2017-03-01	--
Angel	$200.00K	--	2016-03-01	--