CipherTrace

CipherTrace Overview

  • Founded
  • 2015
Founded
  • Status
  • Private
  • Employees
  • 30
Employees
  • Latest Deal Type
  • Series A
  • Latest Deal Amount
  • $15M
Latest Deal Amount
  • Investors
  • 6

CipherTrace General Information

Description

Provider of a digital currency risk assessment technology intended to strengthen the blockchain economy through improved security. The company's technology provides customers with a complete anti-money laundering (AML) analysis tool for cryptocurrency that assesses the risk of the wallet and and helps clients to address risk involved in a transaction, providing a risk score, ensuring both sides of a transaction are not connected, and creating alerts when predefined dollar limits are reached, enabling exchanges, banks, investigators, law agencies, regulators and digital asset businesses to trace transaction flows and comply with regulatory AML requirements.

Contact Information

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Other Financial Services
Other Industries
Business/Productivity Software
Financial Software
Primary Office
  • 68 Willow Road
  • Menlo Park, CA 94025
  • United States
+1 (650) 000-0000

CipherTrace Timeline

2017201820192020
Financing RoundCaptured Employee CountEstimated Employee Growth
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CipherTrace Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
3. Early Stage VC (Series A) 04-Feb-2019 $15M 0000 0000 Completed Generating Revenue
2. Seed Round 18-Apr-2018 00.000 00.000 000.00 Completed Generating Revenue
1. Accelerator/Incubator Completed Generating Revenue

CipherTrace Cap Table

To view CipherTrace‘s complete cap table, request access »
Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion Price % Owned
Series A 00,000,000 00.000000 00 00.0 00.0 00 00.0 00.000
Seed 0,000,000 00.000000 00 00.00 00.00 00 00.00 00.000

CipherTrace Competitors (18)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing
Amount
Coinfirm Venture Capital-Backed London, United Kingdom 00 00.000 0000000000 0 00.000
00000000 Venture Capital-Backed London, United Kingdom 000.00 00000000000 000.00
0000 Venture Capital-Backed Palo Alto, CA 000 0000 00000000000 0000
0000000 Venture Capital-Backed Berlin, Germany 00 000.00 00000000000 000.00
000000 Venture Capital-Backed Alpharetta, GA 00 000.00 000000000000 000.00

CipherTrace Executive Team (4)

Name Title Board Seat Contact Info
David Jevans Co-Founder, President, Chief Executive Officer & Board Member
Stephen Ryan Co-Founder, Chief Operating Officer & Board Member
Shannon Holland Co-Founder & Chief Technology Officer
John Jefferies Chief Marketing Officer

CipherTrace Board Members (4)

Name Representing Role Since
Aditya Singh Neotribe Ventures Board Member 000 0000
David Jevans CipherTrace Co-Founder, President, Chief Executive Officer & Board Member 000 0000
Mark Kraynak Aspect Ventures Board Member 000 0000
Stephen Ryan CipherTrace Co-Founder, Chief Operating Officer & Board Member 000 0000

CipherTrace Investors (6)

To view CipherTrace‘s full investor history, request access »
Investor Name Investor Type Holding Investor Since Participating Rounds Contact Info
Galaxy Digital Holdings Venture Capital Minority 000 0000 000000 0
Seraph Group Venture Capital Minority 000 0000 000000 0
Aspect Ventures Venture Capital Minority 000 0000 000000 0
Neotribe Ventures Venture Capital Minority 000 0000 000000 0
WestWave Capital Venture Capital Minority 000 0000 000000 0

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