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CipherTrace

is a California-based blockchain analytics platform that offers services such as anti-money laundering, blockchain forensics and threat intelligence for businesses.. Read more
OverviewCompetitorsFundingNews & Insights

CipherTrace

is a California-based blockchain analytics platform that offers services such as anti-money laundering, blockchain forensics and threat intelligence for businesses.. Read more
CipherTrace Co-Founder & CEO: David Jevans

Co-Founder & CEO

David Jevans

CEO Approval Rating

99/100

2015

PrivateAcquired by Mastercard, Inc.

Software, Internet & Computer Services
BlockchainAnalytics
73717372 NAICS listing

Est. Annual Revenue
$5.0-25M
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Est. Employees
25-100
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Funding
$45.1M

News

Mar 13, 2024
Fortune
CipherTrace: Mastercard-owned CipherTrace tells clients it is shutting down key products
Feb 03, 2024
CipherTrace Blog
CipherTrace Blog Regulatory and Legislative Analysis - January 2024
Jan 11, 2024
CipherTrace Blog
CipherTrace Blog Crypto && Coffee 148
Jan 03, 2024
CipherTrace Blog
CipherTrace Blog Regulatory and Legislative Analysis - December 2023
Dec 08, 2023
CipherTrace Blog
CipherTrace Blog Regulatory and Legislative Update - November 2023
Dec 01, 2023
CipherTrace Blog
CipherTrace Blog Ciphertrace Inspector Launches LIFO/FIFO Tracing
Nov 30, 2023
CipherTrace Blog
CipherTrace Blog Weekly Update #31
Nov 21, 2023
CipherTrace Blog
CipherTrace Blog Crypto Weekly Update #30
Nov 20, 2023
CipherTrace Blog
CipherTrace Blog Feedzai and Mastercard to expand crypto fraud protection for consumers globally
Nov 17, 2023
CipherTrace Blog
CipherTrace Blog Crypto && Coffee 146

CipherTrace Competitors

1Chainalysis
2Elliptic
3Elementus
4IdentityMind Global, Inc.
5BlockSeer
6Xapo
7Covalent
8Amberdata
9BitGo
10Coinfirm
Unlock 15 + competitors

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