About Valega Chain Analytics
Valega Chain Analytics is a company based in Helsinki (Finland) founded in 2018 by Jonathan Pallares.. Valega Chain Analytics offers products and services including Litigation Support & Forensics, Investigative Due Diligence & AML, and Cryptocurrency Transaction Monitoring. Valega Chain Analytics operates in a competitive market with competitors including ClearGov, Munetrix, Decision Lens, ResourceX and Springbrook Software, among others.
- Headquarter Helsinki, Finland
- Founders Jonathan Pallares
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Government & Social SectorTechnology
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- Legal Name Valega Chain Analytics Oy
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Products & Services of Valega Chain Analytics
Valega Chain Analytics offers a comprehensive portfolio of products and services, including Litigation Support & Forensics, Investigative Due Diligence & AML, and Cryptocurrency Transaction Monitoring. 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.
Assists in crypto-related legal cases and financial inquiries.
Examines wealth sources and transaction histories for risk assessment.
Tracks blockchain activities to detect and prevent illicit transactions.
Funding Insights of Valega Chain Analytics
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investments & Acquisitions by Valega Chain Analytics
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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Fine Asian gourmet food is offered by an internet-first restaurant.
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Valega Chain Analytics
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Valega Chain Analytics Comparisons
Competitors of Valega Chain Analytics
Valega Chain 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 ClearGov, Munetrix, Decision Lens, ResourceX and Springbrook Software, 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.
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Cloud-based budget and performance management software is provided.
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Web-based financial tools for municipal and school forecasting are offered.
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Decision-making software is provided for government organizations' portfolio prioritization.
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Cloud-based platform for financial planning and budgeting
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Financial software is provided to local government agencies.
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A cloud-based platform is utilized for municipal management tasks.
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Valega Chain Analytics
Frequently Asked Questions about Valega Chain Analytics
When was Valega Chain Analytics founded?
Valega Chain Analytics was founded in 2018.
Where is Valega Chain Analytics located?
Valega Chain Analytics is headquartered in Helsinki, Finland.
Who is the current CEO of Valega Chain Analytics?
Sven Martinsson is the current CEO of Valega Chain Analytics.
What does Valega Chain Analytics do?
Valega Chain Analytics was founded in 2018 and is headquartered in Helsinki, Finland. Software solutions for transaction risk management and analytics are offered in the fintech sector, targeting banks, cryptocurrency exchanges, and government agencies. Key products include the AML Data Information Platform, which supports transaction analytics, risk assessment, and regulatory compliance reporting. Pathfinder enables real-time transaction visualization, asset flow tracking, and investigations.
Who are the top competitors of Valega Chain Analytics?
Valega Chain Analytics's top competitors include Munetrix, ClearGov and Decision Lens.
What products or services does Valega Chain Analytics offer?
Valega Chain Analytics offers Litigation Support & Forensics, Investigative Due Diligence & AML, and Cryptocurrency Transaction Monitoring.