Company profile: CipherTrace
1.1 - Company Overview
Company description
- Provider of cryptocurrency intelligence and AML compliance solutions that monitor crypto transactions for sanctions and Travel Rule violations, assess exposure and risk, perform due diligence and rate virtual asset service providers, detect fraud, facilitate financial investigations and illicit fund tracing, and deliver investigation training, with tools including Armada for monitoring risky payments and Inspector for investigating financial crimes.
Products and services
- Crypto Risk, Due Diligence, and Fraud Detection: Enterprise-grade analytics that assess crypto exposure and risk from transactions, rate virtual asset service providers, and surface potential fraud across ecosystems spanning more than 800 currencies
- AML, Sanctions, and Travel Rule Compliance: Regulatory-grade monitoring of cryptocurrency transactions for compliance violations, supporting Travel Rule regulations and leveraging intelligence covering more than 800 currencies for broad blockchain visibility
- Financial Investigation: Forensic-grade tooling that facilitates exploration of suspicious activity and tracing of illicit funds, enabled by cryptocurrency intelligence and forensics covering more than 800 currencies
Key contacts
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Financial details
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1.2 - Competitors and similar companies to CipherTrace
DMG Blockchain
HQ: Canada
Website
- Description: Provider of diversified blockchain and cryptocurrency solutions, including bitcoin mining and hosting/MaaS; large-scale crypto mining operations; data center hosting and high-performance computing (including AI compute); blockchain forensics; and software such as Blockseer for mining, digital asset management and digital artifacts, plus Petra institutional custody and transaction services and Helm facility management to optimize miner fleet efficiency and uptime.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
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- Total funding raised: $●●●m
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CCm Technologies
HQ: Canada
Website
- Description: Provider of digital asset technology and infrastructure for the blockchain ecosystem, including mining of cryptocurrencies.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Goldfinch
HQ: United States
Website
- Description: Provider of a crypto credit platform offering loans without collateral and digital capital to institutions in emerging markets, expanding access to capital and delivering stable yields to lenders. Offerings include the Goldfinch Senior Pool for diversified, community-vetted deposits; Backers for direct USDC investments in individual deals offering high yields; and Borrowers for off-chain asset-collateralized loans.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Keyrock
HQ: Belgium
Website
- Description: Provider of crypto asset financial infrastructure using proprietary in-house algorithmic trading bots and high-frequency infrastructure to increase liquidity. Offers market making across major exchanges, OTC trading with deep liquidity and competitive pricing, options structures for hedging and yield, treasury management, onchain liquidity pool management for decentralized exchanges, and ecosystem development via liquidity, technology, and operational support.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
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Ribbon Finance
HQ: United States
Website
- Description: Provider of structured DeFi products that use financial engineering and derivatives like options to generate sustainable, risk-adjusted yield for users who deposit assets; enables investors to profit when the price of ETH goes above.
- Rationale: This competitor operates in a highly similar market segment with overlapping features.
- Company type: Private company
- Employees: ●●●●●
- Total funding raised: $●●●m
- Backers: ●●●●●●●●●●
- Acquisitions: ●●
View full Ribbon Finance company profile →
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2.M&A buyers
2.1 Potential strategic acquirers in the sector
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2.2 - Strategic buyer groups for CipherTrace
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Buyer group 3: ████████ ████████
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3. Investors and private equity firms
3.1 - Buyout funds investing in similar companies to CipherTrace
2.2 - Growth funds investing in similar companies to CipherTrace
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4 - Top valuation comps for CipherTrace
4.2 - Public trading comparable groups for CipherTrace
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