ChainComply
PrivateLast Round
Seed
Mar 29, 2024
Total Funding Raised
$270,000
Company Overview
ChainComply is a fintech company that provides an enhanced due diligence and anti-money laundering platform for financial institutions to analyze crypto-related transactions.
Sector
Crypto & Web3
Verticals
Compliance & Risk, RegTech, Blockchain Infrastructure, Financial Data
Business Model
B2B
Customer Profile
Subscription SaaS
AI Layer
Application
Keywords
Historical Pricing
Historical view of private secondary pricing and transaction trends.
ChainComply Comparables
Compare ChainComply with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Cense | 89% | |
| Hoptrail | 86% | |
| Scorechain | 83% | |
ChainComply Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Mar 29, 2024 |
Key People
Founding team and executive leadership
ChainComply Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Start it X | Seed |
| Blockchain Founders Group | Seed |
| BeAngels | Seed |
| DIFC FinTech Hive | Seed |
ChainComply Filings
SEC and related filings with document metadata.
| Typed | Date | Amount Offered | Amount Sold | Filling | Pages | Download |
|---|---|---|---|---|---|---|
Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
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Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation | Sign Up to view | Mock Valuation |
Frequently Asked Questions
Common questions about ChainComply's valuation, stock price, and market status.