Tech Company Financing Transactions

Chainalysis Funding Round

Chainalysis, based in New York, raised $100 million from Paradigm, Addition Capital and Ribbit Capital.

Transaction Overview

Company Name
Announced On
3/27/2021
Transaction Type
Venture Equity
Amount
$100,000,000
Round
Series D
Proceeds Purpose
The company intends to use the funds to hire hundreds of new positions across all functions in 2021, to continue its global expansion, and extend its business to provide enterprise data solutions to: Cryptocurrency businesses and financial services providers that want to optimize their market development strategies based on insights into their customers' behaviors; Asset managers and financial institutions that want to better understand cryptocurrency market trends as institutional dollars flow into this increasingly mainstream asset class; Government agencies that need to identify and map connections across datasets to build comprehensive pictures of threat actors that abuse cryptocurrency.

Company Information

Company Status
Private & Independent
Industry
Blockchain
Mailing Address
228 Park Ave. South 23474
New York, NY 10003
USA
Phone
Undisclosed
Email Address
Overview
Chainalysis is the leading provider of Anti-Money Laundering software for Bitcoin.
Profile
Chainalysis LinkedIn Company Profile
Social Media
Chainalysis Company Twitter Account
Company News
Chainalysis News
Facebook
Chainalysis on Facebook
YouTube
Chainalysis on YouTube

Management Team

Title
Name
Email & Social
Chief Executive Officer
Michael Gronager
  Michael Gronager LinkedIn Profile  Michael Gronager Twitter Account  Michael Gronager News  Michael Gronager on Facebook
Chief Information Officer
Betsy Bevilacqua
  Betsy Bevilacqua LinkedIn Profile  Betsy Bevilacqua Twitter Account  Betsy Bevilacqua News  Betsy Bevilacqua on Facebook
Chief Scientific Officer
Jacob Illum
  Jacob Illum LinkedIn Profile  Jacob Illum Twitter Account  Jacob Illum News  Jacob Illum on Facebook
Chief Technical Officer
Gerd Behrmann
  Gerd Behrmann LinkedIn Profile  Gerd Behrmann Twitter Account  Gerd Behrmann News  Gerd Behrmann on Facebook
VP - Finance
Rakib Azad
  Rakib Azad LinkedIn Profile  Rakib Azad Twitter Account  Rakib Azad News  Rakib Azad on Facebook
VP - Human Resources
Jaclyn Mack
  Jaclyn Mack LinkedIn Profile  Jaclyn Mack Twitter Account  Jaclyn Mack News  Jaclyn Mack on Facebook
VP - Sales
Jonathan Levin
  Jonathan Levin LinkedIn Profile  Jonathan Levin Twitter Account  Jonathan Levin News  Jonathan Levin on Facebook


 

 

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Prev: 3/27/2021: Idelic venture capital transaction
Next: 3/27/2021: Amplicore venture capital transaction

 

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