Sell Chainalysis Stock"

2014
FinTech
$587.40M
chainalysis.com

Investors Include:

Dragoneer Investment GroupCoatue ManagementBenchmarkAccel

Further Key Investors:

Sequoia Heritage, Nicolas Wittenborn, Premji Invest (US), AIM13 CV Partners, MarketX, Jenny Fielding, FundersClub, Gulf Investment Corporation, Ribbit Capital, INCUBA, Sound Ventures, Trifork Holding, Jack Liu, Paradigm (Crypto Fund), Addition, Point Nine Capital, Brandhaus Capital Partners, Converge Venture Partners, Techstars, Ash Egan, Crew Capital, 9Yards Capital, Viserion Investment, Arceau Capital, Benchmark (San Francisco).

Sequoia Heritage, Nicolas Wittenborn, Premji Invest (US), AIM13 CV Partners, MarketX, Jenny Fielding, FundersClub, Gulf Investment Corporation, Ribbit Capital, INCUBA, Sound Ventures, Trifork Holding, Jack Liu, Paradigm (Crypto Fund), Addition, Point Nine Capital, Brandhaus Capital Partners, Converge Venture Partners, Techstars, Ash Egan, Crew Capital, 9Yards Capital, Viserion Investment, Arceau Capital, Benchmark (San Francisco), Plug and Play Tech Center, Emergence Capital Partners, 186 Ventures, Digital Currency Group, Sozo Ventures, Durable Capital Partners, Time Ventures, Blackstone Alternative Asset Management, Altimeter Capital Management, BNY Mellon, SVB Capital, Pictet Private Equity Investors, GIC (Singapore), Tunistic Capital, SV Angel, MUFG Innovation Partners, Adjacent Venture Capital.

Developer of tools for cryptocurrency investigation and compliance, with the goal of protecting the convergence of finance and the decentralized internet. Their software empowers financial institutions to engage with blockchain-based businesses, ensuring compliance and enabling secure value transfer over the internet. Additionally, they offer advanced data analysis, visualization, and actionable intelligence methods to safeguard the integrity of cryptocurrency transactions.

Management Team
Thomas Stanley
Sigal Mandelker
Sari Granat
Rakib Azad
Pratima Arora
Michael Gronager
Ian Andrews
Jonathan Levin
Gerd Behrmann
Board Members
Philippe Botteri
Michael Gronager
Sarah Tavel
News
Forbes

Chainalysis CEO Says ‘Thousands’ Of Crypto Investigations Are Now Underway

Michael Gronager, founder of Chainalysis, states thousands of investigations are under way using the firm’s forensic investigation software. He shares is views on trends in crypto crime.

NY Times

The Crypto Detectives Are Cleaning Up

At the center is the New York analytics start-up Chainalysis, which was valued at $8.6 billion after a funding round last year. With tens of millions of dollars in federal contracts, Chainalysis has built a reputation as one of the crypto industry’s leading detectives — a team of blockchain analysts that helps the government track crypto transactions.

VentureBeat

Chainalysis raises $170M to expand its crypto fraud detection platform

Chainalysis raises $170 million to expand its crypto fraud detection platform and help enterprises combat financial crime.