Coinfirm

Blockchain analytics and AML solutions

Berita Terkait

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

Proyek Serupa

*Jika tidak dapat diklik, berarti tidak ada informasi detail yang tersedia.

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

Tentang Coinfirm

Didirikan

2016

Alamat

United Kingdom

Komunitas

Tag

Compliance Solutions

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

Anggota Tim

Robert CiurkotCOO

Investor

Lukka

SIX Fintech Ventures

Mission Gate

Middlegame Ventures

FiveT Fintech

Alfabeat

Detail penggalangan dana

Putaran Pendanaan	Jumlah	Penilaian	Date	Investor
M&A	--	--	2024-05-20	Lukka
Series A	Rp132.41B	--	2021-09-15	SIX Fintech Ventures Mission Gate + 2
Seed	Rp39.39B	--	2020-07-13	Middlegame Ventures*
Seed	--	--	2020-01-03	Alfabeat
Angel	Rp4.96B	--	2017-02-28	--
Angel	Rp3.31B	--	2016-02-29	--