RECENT FUNDING ROUNDS
| Company | Country | Profile | Funding round | Value | Date | |
|---|---|---|---|---|---|---|
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Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | N/A | |||
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Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | Series D | USD 100,000,000 | ||
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Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | Series C | USD 100,000,000 | ||
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Onfido Ltd | Onfido builds trust in an online world by helping businesses digitally verify people’s identities. | Series D | USD 100,000,000 | ||
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Onfido Ltd | Onfido builds trust in an online world by helping businesses digitally verify people’s identities. | Series C | USD 50,000,000 | ||
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Tookitaki Holding Pte Ltd | Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces. | Series A | USD 7,500,000 | ||
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Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | Series B | USD 30,000,000 | ||
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Harbor | Platform for tokenized securities that automates regulatory compliance. | N/A | USD 28,000,000 | ||
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Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | Series A | USD 16,000,000 | ||
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Harbor | Platform for tokenized securities that automates regulatory compliance. | Series A | USD 10,000,000 |
MOST ACTIVE INVESTORS
| Accel Partners & Co Inc | US | 6 |
| Plug and Play Ventures | US | 6 |
| Salesforce Ventures | US | 5 |
| M12 | 3 | |
| Talis Capital Ltd | GB | 3 |
| Benchmark Capital | US | 3 |
| FirstMark Capital LLC | US | 2 |
| Craft Ventures | US | 2 |
| Addition | US | 2 |
| Digital Currency Group Inc | US | 2 |
BEST FUNDED
Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.
Onfido builds trust in an online world by helping businesses digitally verify people’s identities.
Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces.
Identity verification software for banks, fintechs, gaming companies and crypto exchanges.
Cloud-based matching platform that links and matches identities across disparate sources.
Real-time document editing and collaboration platform for teams working in highly regulated industries.
Effortlessly consolidate all your data in one place for cost-effective compliance.