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Ciphertrace a Mastercard company

California, United States (US) · Information Technology

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#Blockchain

#Bitcoin

#Cryptocurrency

#crypto currency

#Ethereum

#crypto

#forensics

#AML

#Anti Money Laundering

#machine learning

Ciphertrace a Mastercard company is a Information Technology company based in California, United States (US), founded in 2015, with 100-150 employees. Ciphertrace a Mastercard company's profile is verified on Enterprise League.

Overview

Ciphertrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy. CipherTrace Cryptocurrency Anti-Money Laundering Report has become an authoritative industry data source. CipherTrace was founded in 2015 by experienced Silicon Valley entrepreneurs with deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies.
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Contact Details

contact@ciphertrace.com

California, United States (US)

Founded

2015

Employees

100-150

Categories

Big Data and BI
Software
Compliance
Cryptocurrency
Bitcoin

Keywords

#Blockchain

#Bitcoin

#Cryptocurrency

#crypto currency

#Ethereum

#crypto

#forensics

#AML

#Anti Money Laundering

#machine learning

Awards

• 2026 OpenSee all

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