About Neutrino
Neutrino is a company based in Milan (Italy) founded in 2016 was acquired by Coinbase in February 2019. Neutrino has raised $544.56 thousand across 1 funding round from investors including Coinbase and 360 Capital Partners. Neutrino offers products and services including Monitoring Solutions. Neutrino operates in a competitive market with competitors including Chainalysis, FiscalNote, Wolters Kluwer, Riskified and Signifyd, among others.
- Headquarter Milan, Italy
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TechnologyIndustrial Goods & Manufacturing Financial Services
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Products & Services of Neutrino
Neutrino offers a comprehensive portfolio of products and services, including Monitoring Solutions.
Tools for tracking and analyzing cryptocurrency flows securely.
Funding Insights of Neutrino
Neutrino has successfully raised a total of $544.56K through 1 strategic funding round. The most recent funding activity was a Seed round of $544.56 thousand completed in April 2017. 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.
Investors in Neutrino
Neutrino has secured backing from 2 investors, including venture fund and institutional investors. Prominent investors backing the company include Coinbase and 360 Capital Partners.
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Venture capital firm investing in digital tech startups
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Cryptocurrency trading, storage, and exchange services are offered online.
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Investor details for Neutrino
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Investments & Acquisitions by Neutrino
Investment portfolio details for Neutrino
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Financial Statements - Neutrino
Detailed financials for Neutrino
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Neutrino Comparisons
Peer comparison for Neutrino
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Competitors of Neutrino
Neutrino 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 Chainalysis, FiscalNote, Wolters Kluwer, Riskified and Signifyd, among others.
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Blockchain data platform insights for cryptocurrency are delivered.
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AI-driven legal, regulatory, and policy data analysis is delivered.
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Enterprise legal processes are managed via an AI-powered platform.
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AI-based fraud prevention for e-commerce payments is provided.
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Provider of fraud prevention and payment validation for online retailers
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Identity verification solutions are provided for multiple industries digitally.
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Detailed competitors of Neutrino
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Latest news on Neutrino
Complete news archive for Neutrino
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Frequently Asked Questions about Neutrino
Neutrino was founded in 2016 and raised its 1st funding round 1 year after it was founded.
Neutrino is headquartered in Milan, Italy. It is registered at Milan, Lombardy, Italy.
Neutrino is a funded company, having raised a total of $544.56K across 1 funding round to date.
Neutrino was founded in 2016 in Milan, Italy, and operates in the security compliance and risk management sector. Solutions for monitoring, analyzing, and tracking cryptocurrency transactions across multiple blockchains are provided, with a focus on law enforcement applications. The XFLOW platform is used to trace stolen or criminal funds, investigate ransomware activities, and examine darknet markets. Data is gathered from open sources, and private database imports by investigators are supported.
Neutrino offers Monitoring Solutions.
Neutrino has 2 investors. Key investors include Coinbase, and 360 Capital Partners.