Register now for the Hogan Lovells and GBBC Digital Finance Annual Summit on Crypto and Digital Assets for Financial Institutions



Member Category: Working


CipherTrace anti-money laundering, blockchain forensics, and cryptocurrency threat intelligence solutions are powered by advanced cryptocurrency intelligence. Financial investigators and regulators use CipherTrace blockchain analytics to trace transactions and monitor compliance. Leading exchanges, funds, banks and digital asset business use CipherTrace to comply with regulation and mitigate virtual asset risk exposure.

CipherTrace was founded in 2015 by experienced Silicon Valley entrepreneurs with deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies. The U.S. Department of Homeland Security (DHS) Science and Technology (S&T) and DARPA initially funded CipherTrace, and it is backed by leading New York and Silicon Valley venture capital investors.

There are no records.
There are no records.
There are no records.
There are no records.

Join the mailing list

Get news from GDF, our community, industry and regulators