RECENT FUNDING ROUNDS
| Company | Country | Profile | Funding round | Value | Date | |
|---|---|---|---|---|---|---|
|
Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | N/A | |||
|
Deel Inc | Remote compliance and payroll software. | Series C | USD 156,000,000 | ||
| Encamp | provider of compliance software | Series B | USD 12,000,000 | |||
|
|
Deel Inc | Remote compliance and payroll software. | Series B | USD 30,000,000 | ||
|
Onfido Ltd | Onfido builds trust in an online world by helping businesses digitally verify people’s identities. | Series D | USD 100,000,000 | ||
|
|
Onfido Ltd | Onfido builds trust in an online world by helping businesses digitally verify people’s identities. | Series C | USD 50,000,000 | ||
|
Tookitaki Holding Pte Ltd | Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces. | Series A | USD 7,500,000 | ||
|
|
Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | Series B | USD 30,000,000 | ||
|
Harbor | Platform for tokenized securities that automates regulatory compliance. | N/A | USD 28,000,000 | ||
|
|
Chainalysis Inc | Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. | Series A | USD 16,000,000 |
MOST ACTIVE INVESTORS
| Plug and Play Ventures | 6 | |
| Accel Partners & Co Inc | US | 5 |
| Salesforce Ventures | US | 5 |
| M12 | 3 | |
| Talis Capital Ltd | GB | 3 |
| FirstMark Capital LLC | US | 2 |
| ICAP PLC | GB | 2 |
| Valor Equity Partners LP | US | 2 |
| Craft Ventures | US | 2 |
| Fifth Wall Ventures | US | 2 |
BEST FUNDED
Onfido builds trust in an online world by helping businesses digitally verify people’s identities.
Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.
Provider of enterprise software solutions in the anti-money laundering and reconciliation spaces.
Cloud-based matching platform that links and matches identities across disparate sources.
Identity verification software for banks, fintechs, gaming companies and crypto exchanges.
Developer of a behavioral biometrics platform for the reduction of account fraud and data theft.