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VALEGA Chain Analytics logo — AML Risk & Transaction monitoring solutions for Blockchains

VALEGA Chain Analytics

AML Risk & Transaction monitoring solutions for Blockchains

Founded 2018 Finland Finland 8 employees Seed Total: $300.00K Analytics, Big Data +6

General Information

Company Name VALEGA Chain Analytics
Founded Year 2018
Location Finland Finland
Employees 8
Industries Analytics, Big Data, Blockchain +5
Funding Stage Seed
Business Model B2B, SaaS, B2G
Revenue Model Subscription, Service Fee, Usage Based
Social

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About VALEGA Chain Analytics

VALEGA Chain Analytics, founded in 2018 and headquartered in Finland, is positioned at the forefront of blockchain security and compliance. The company's slogan, "AML Risk & Transaction monitoring solutions for Blockchains," encapsulates its mission to ease the analysis and prevention of illicit crypto transactions.

This startup is making significant strides in fields such as Analytics, Big Data, Blockchain, and Cyber Security. Through its user-friendly compliance tool, VALEGA Chain Analytics caters to both corporate and private sectors, enhancing transparency and security in blockchain transactions. This approach not only aids in mitigating risks associated with blockchain's perceived anonymity but also fosters global trust and innovation within the technology.

Despite the absence of recent funding, VALEGA Chain Analytics is poised for growth in the Fintech and Privacy and Security industries, offering investors a compelling opportunity to support a company dedicated to evolving the landscape of financial services.

Services & Products

Litigation Support & Forensics
Investigative Due Diligence & AML
Cryptocurrency Transaction Monitoring

Target Customers

Lawyers & Auditors Law Enforcement Exchanges Banks Private Investigation Services

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Undisclosed 1
Katalysen Ventures
Katalysen Ventures
01 Aug 2023
Angel €300.00K -
01 Sep 2020

VALEGA Chain Analytics Alternatives & Competitors

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VALEGA Chain Analytics vs
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FAQ About VALEGA Chain Analytics

AML Risk & Transaction monitoring solutions for Blockchains
VALEGA Chain Analytics was founded in 2018.
VALEGA Chain Analytics is headquartered in Finland.
VALEGA Chain Analytics operates in Analytics, Big Data, Blockchain, Cyber Security, Finance, Financial Services, Fintech and Privacy and Security. Its customers include Lawyers & Auditors, Law Enforcement and Exchanges.
VALEGA Chain Analytics has a B2B, SaaS and B2G business model. Its revenue comes from Subscription, Service Fee and Usage Based.
VALEGA Chain Analytics has approximately 8 employees.
VALEGA Chain Analytics has completed 2 funding rounds, raising a total of $300.00K. The latest funding stage is Seed.
VALEGA Chain Analytics offers: Litigation Support & Forensics, Investigative Due Diligence & AML, Cryptocurrency Transaction Monitoring.
Top alternatives and competitors to VALEGA Chain Analytics include AnChain.AI, Uppsala Security, Sqope Intelligence, Global Ledger, Bits Technology. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
VALEGA Chain Analytics and AnChain.AI are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for VALEGA Chain Analytics, https://bouncewatch.com/company/valega-chain-analytics, updated 16 January 2026. When citing, please name BounceWatch and link this page.

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