About Gray Wolf Analytics
Gray Wolf Analytics is a company based in Fredericton (Canada) founded in 2019.. Gray Wolf Analytics has raised $500 thousand across 2 funding rounds from investors including Mitacs and New Brunswick Innovation Foundation. Gray Wolf Analytics offers products and services including Transaction Monitoring API, Gray Wolf Terminal, Watchlist Screening API, and Gray Wolf StaySafeCrypto. Gray Wolf Analytics operates in a competitive market with competitors including Lukka, Merkle Science, Securrency, Coinfirm and Red Oak Compliance, among others.
- Headquarter Fredericton, Canada
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Sectors
Financial Services
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Phone
*********
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Website
*********
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Social
*********
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$500 K (USD)
in 2 rounds
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Latest Funding Round
$700 K (USD), Grant
Sep 09, 2021
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Investors
Mitacs
& 1 more
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Employee Count
Employee Count
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Products & Services of Gray Wolf Analytics
Gray Wolf Analytics offers a comprehensive portfolio of products and services, including Transaction Monitoring API, Gray Wolf Terminal, Watchlist Screening API, and Gray Wolf StaySafeCrypto. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Real-time monitoring for digital asset security and risk management.
Platform for navigating and investigating blockchain transactions.
API for enhancing strategies in counterparty risk evaluation.
Platform for monitoring and detecting emerging cyber threats.
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Funding Insights of Gray Wolf Analytics
Gray Wolf Analytics has successfully raised a total of $500K across 2 strategic funding rounds. The most recent funding activity was a Grant round of $700 thousand completed in September 2021. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding Total Funding
- Total Rounds 2
- Last Round Grant — $700,000
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First Round
First Round
(09 Sep 2021)
- Investors Count 2
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep, 2021 | Amount | Grant - Gray Wolf Analytics | Valuation |
investors |
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| Sep, 2021 | Amount | Seed - Gray Wolf Analytics | Valuation | New Brunswick Innovation Foundation |
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| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Gray Wolf Analytics
Gray Wolf Analytics has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include Mitacs and New Brunswick Innovation Foundation. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Seed-stage startups are funded by sector-agnostic VC investments.
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A foundation focused on economic development
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Gray Wolf Analytics
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Gray Wolf Analytics
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Gray Wolf Analytics Comparisons
Competitors of Gray Wolf Analytics
Gray Wolf Analytics operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Lukka, Merkle Science, Securrency, Coinfirm and Red Oak Compliance, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provider of enterprise data management and blockchain analytics solutions for digital assets
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| domain | founded_year | HQ Location |
Predictive crypto risk and intelligence platform is offered.
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| domain | founded_year | HQ Location |
Compliance solutions for digital asset trading are provided.
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| domain | founded_year | HQ Location |
Regulatory compliance solutions for cryptocurrency businesses are offered.
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| domain | founded_year | HQ Location |
Compliance workflow and advertising review software is provided.
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| domain | founded_year | HQ Location |
Notabene is recognized as a leading crypto compliance platform.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Gray Wolf Analytics
Frequently Asked Questions about Gray Wolf Analytics
When was Gray Wolf Analytics founded?
Gray Wolf Analytics was founded in 2019 and raised its 1st funding round 2 years after it was founded.
Where is Gray Wolf Analytics located?
Gray Wolf Analytics is headquartered in Fredericton, Canada. It is registered at Fredericton, New Brunswick, Canada.
Is Gray Wolf Analytics a funded company?
Gray Wolf Analytics is a funded company, having raised a total of $500K across 2 funding rounds to date. The company's 1st funding round was a Grant of $700K, raised on Sep 09, 2021.
What does Gray Wolf Analytics do?
Gray Wolf Analytics was founded in 2019 and is headquartered in Fredericton, Canada. Operations focus on the cryptocurrency sector, where virtual asset compliance and security solutions are provided. Services encompass case management, scam prevention, investigation support, fraud protection, compliance oversight, law enforcement assistance, and regulatory adherence. Cryptocurrency exchanges and financial institutions are aided in analyzing and interpreting activities across complex blockchain networks.
Who are the top competitors of Gray Wolf Analytics?
Gray Wolf Analytics's top competitors include Merkle Science, Lukka and Notabene.
What products or services does Gray Wolf Analytics offer?
Gray Wolf Analytics offers Transaction Monitoring API, Gray Wolf Terminal, Watchlist Screening API, and Gray Wolf StaySafeCrypto.
Who are Gray Wolf Analytics's investors?
Gray Wolf Analytics has 2 investors. Key investors include Mitacs, and New Brunswick Innovation Foundation.