Market Data/Companies/CipherTrace

CipherTrace

GRCFraud Detection

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

2019
Founded
7y
Age
$45M
Total funding
Fraud Detection
Area

Funding timeline

May 2021
Venture - Series Unknown
$27M
Sept 2020
Series B - CipherTrace
Undisclosed
Apr 2020
Series B - CipherTrace
Undisclosed
Feb 2019
Venture - Series Unknown
$15M
Feb 2019
Series A - CipherTrace
Undisclosed
Jul 2018
Seed Round - CipherTrace
Undisclosed
Apr 2018
Venture Round - CipherTrace
$3M
Mar 2018
Seed Round - CipherTrace
Undisclosed
Feb 2018
Venture Round - CipherTrace
$15M
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