Total Funding
82
57
Total FundingConvertible Note raised
Growth Score
-5 pts
Heat Score
-18 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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104187
SaaS crypto-related Source of Wealth purpose-built for banks and crypto-exchanges
About the Company
We make crypto-related Source-of-Wealth (SoW) checks effortless for banks and VASPs. Our SaaS platform enables them to: - Unify on-chain & on-exchange data into a single, clear customer story in minutes - Pinpoint investment gains by activity for transparent audit trails - Automate illicit-activity checks using their preferred
blockchain-analysis tools - Generate audit-ready EDD reports instantly with just one click
