About PureFi
PureFi is a company based in Tsim Sha Tsui (China) founded in 2021. PureFi offers products and services including Wallet Checking, On-Chain KYC, Token Analytics, AML Risk Score, and VerifierHook. PureFi operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.
Products & Services of PureFi
PureFi offers a comprehensive portfolio of products and services, including Wallet Checking, On-Chain KYC, Token Analytics, AML Risk Score, and VerifierHook.
Tool to check wallets for fraud and money laundering risks.
Verifies user identities on blockchain while maintaining privacy.
Analyzes tokens for risks and liquidity in investments.
Provides risk scores for transactions to detect laundering.
Adds compliance checks to DeFi protocols for user interactions.
Apps and channels of PureFi
its YouTube channel PureFi Protocol has 1.52K subscribers and 12 videos.
Videos from PureFi
The most watched videos on PureFi's YouTube channel, PureFi Protocol (1.52K subscribers). Click a video to play it here.
More on PureFi Protocol.
People of PureFi
9 people are tracked at PureFi (4 in leadership, 5 in team).
| Name | Role | Group |
|---|---|---|
Slava Demchuk | CEO / Founder | Leadership |
Vasily Vidmanov | COO | Leadership |
Jakub K. | CMO | Leadership |
Mykhailo Tiutin | CTO / Co-founder | Leadership |
Dmitriy Ischenko | Blockchain Software Developer | Team |
Denys Shestak | BDM In Purefi.io | Team |
Dunstan Teo | CSO | Team |
Ekaterina Kovalyova | Customer Service Representative | Team |
Yana Ivantsok | Business Development Manager | Team |
Complete people profiles for PureFi
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Competitors of PureFi
PureFi 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 Quantexa, ComplyAdvantage, Riskified, Alloy and Signifyd, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| chainalysis.com | 2014 | New York, United States | $538.07M | 388 | Blockchain data platform insights for cryptocurrency are delivered. | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| encompasscorporation.com | 2011 | Glasgow, United Kingdom | $197.68M | 206 | Corporate Digital Identity and KYC solutions are provided by Encompass. | |
| moodysanalytics.com | 2008 | New York, United States | – | 854 | Risk management software is supplied for insurance and various sectors. | |
| forter.com | 2013 | Tel Aviv, Israel | $525M | – | Cloud-based fraud prevention solutions are provided for businesses. |
Detailed competitors of PureFi
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
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Verified entity values are shown only after access is granted.
Latest news on Purefi
Complete news archive for PureFi
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
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- Brand-specific news history
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Similar companies to PureFi
10 companies that operate in the same segment as PureFi (Blockchain & Decentralized Infrastructure), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Developer of blockchain and web3 software platform | 2014 | Fort Worth, Texas, United States | USD 725 M | – | – | |
Public blockchain network platform | 2017 | Zug, Zug, Switzerland | USD 542.29 M | – | – | |
Scalable blockchain interoperability protocols are developed for enhanced network security. | 2017 | George Town, Cayman Islands | USD 450.75 M | – | – | |
Blockchain-based PC and mobile games are developed and published. | 2006 | Kowloon, Hong Kong, China | USD 973.19 M | – | – | |
Protocols for blockchain-based solutions are provided by Aptos. | 2021 | Palo Alto, California, United States | USD 350 M | – | – | |
Cloud-based blockchain platform for application development is provided. | 2013 | San Francisco, California, United States | USD 597.81 M | – | – | |
Blockchain-based fantasy sports marketplace is provided for multiple sports. | 2018 | Saint-mande, Val-de-marne, France | USD 738.84 M | – | – |
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Frequently Asked Questions about PureFi
PureFi was founded in 2021.
PureFi is headquartered in Tsim Sha Tsui, China. It is registered at Tsim Sha Tsui, Hong Kong, China.
PureFi was founded in 2021 and is based in Tsim Sha Tsui, China. Operations focus on the blockchain and decentralized finance sector, where compliance solutions are developed. Verifiable credentials standards and document formats are supported for anti-money laundering, know-your-customer processes, and related metadata standards. Liquidity farming options are also made available through the platform.
PureFi's top competitors include ComplyAdvantage, Riskified and Quantexa.
PureFi offers Wallet Checking, On-Chain KYC, Token Analytics, AML Risk Score, and VerifierHook.