CipherOwl - About the company
CipherOwl is a seed company based in San Francisco (United States), founded in 2024 by Tim Nederveen, Matthew Henage, Leo Liang, Leo L, Ming Jiang and Ming J. It operates as a Developer of AI-powered compliance infrastructure for digital asset risk management. CipherOwl has raised $15M in funding from General Catalyst and Flourish. The company has 122 active competitors, including 26 funded and 7 that have exited. Its top competitors include companies like Lukka, Chainalysis and Concordium.
Company Details
Developer of AI-powered compliance infrastructure for digital asset risk management. The company provides tools for screening, reasoning, reporting, and research related to onchain activity. It offers a modular system designed for transparency and control in compliance functions. The infrastructure is built for multi-chain environments and supports automation.
- Website
- cipherowl.com
- Email ID
- *****@cipherowl.com, *****@cipherowl.com
Key Metrics
Founded Year
2024
Location
San Francisco, United States
Stage
Seed
Total Funding
$15M in 1 round
Latest Funding Round
Investors
Ranked
10th among 122 active competitors
Employee Count
14 as on Aug 31, 2026
Sign up to download CipherOwl's company profile
CipherOwl's funding and investors
CipherOwl has raised a total funding of $15M over 1 round. Its latest funding round was a Seed round on Oct 09, 2025 for $*****. 4 investors participated in its latest round. CipherOwl has 4 institutional investors.
Here is the list of recent funding rounds of CipherOwl:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Oct 09, 2025 | 7583552 | Seed | 9119976 | 7882472 | 6157883 | 8734914 |
View details of CipherOwl's funding rounds and investors
CipherOwl's founders and board of directors
Founder? Claim ProfileThe founders of CipherOwl are Tim Nederveen, Matthew Henage, Leo Liang, Leo L, Ming Jiang and Ming J. Tim Nederveen, Leo L and Leo Liang are the CEOs of CipherOwl.
Here are the details of CipherOwl's key team members:
- Tim Nederveen: Co-Founder & CEO of CipherOwl and founder of 1 other company.
- Matthew Henage: Co-Founder & CPO of CipherOwl.
- Leo Liang: Co-Founder & CEO of CipherOwl and founder of 1 other company. Contact Info: 1 email address
- Leo L: CEO & Co-Founder of CipherOwl.
- Ming Jiang: Co-Founder & Chief Product Officer of CipherOwl.
View details of CipherOwl's Founder profiles and Board Members
CipherOwl's employee count trend
CipherOwl has 14 employees as of Aug 26. Here is CipherOwl's employee count trend over the years:
Access Tracxn on any website
Install Tracxn ExtensionOur Google Chrome extension lets you view company details while browsing their websites
CipherOwl's Competitors and alternates
Top competitors of CipherOwl include Lukka, Chainalysis and Concordium. Here is the list of Top 10 competitors of CipherOwl, ranked by Tracxn score:
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!
Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Lukka 2014, New York City (United States), Series E | Provider of enterprise data management SaaS for digital assets | $209M | 72/100 | |
2nd | Chainalysis 2014, New York City (United States), Series F | Blockchain data platform providing crypto insights | $538M | 71/100 | |
3rd | Concordium 2018, Cham (Switzerland), Series B | Layer-1 blockchain protocol focused on identity-first | $15M | 66/100 | |
4th | RedStone 2021, Baar (Switzerland), Series A | Provider of decentralised oracle network | $22.9M | 63/100 | |
5th | Sumsub 2015, London (United Kingdom), Series A | Developer of an AI-powered trust infrastructure platform for compliance operations | $7.5M | 60/100 | |
6th | Eunice 2022, London (United Kingdom), Seed | AI-powered platform for digital asset compliance and due diligence | $8M | 59/100 | |
7th | Notabene 2020, New York City (United States), Series B | Provider of crypto travel rule compliance and transaction authorization solutions | $38.1M | 58/100 | |
8th | Merkle Science 2018, Singapore (Singapore), Series B | Blockchain analytics platform for cryptocurrency risk and threat detection | $25.6M | 56/100 | |
9th | SupraFin 2018, London (United Kingdom), Seed | Provider of risk and compliance intelligence for digital asset investments | $734K | 52/100 | |
10th | CipherOwl 2024, San Francisco (United States), Seed | Developer of AI-powered compliance infrastructure for digital asset risk management | $15M | 51/100 |
Looking for more details on CipherOwl's competitors? Click here to see the top ones
CipherOwl's Investments and acquisitions
CipherOwl has made no investments or acquisitions yet.
Reports related to CipherOwl
Here is the latest report on CipherOwl's sector:
News related to CipherOwl
Media has covered CipherOwl for a total of 7 events in the last 1 year, 3 of them have been about partnerships.
•
21 Analytics and CipherOwl Partner for Fully On-Premise Travel Rule and Wallet Screening for Financial InstitutionsGlobal Fintech Series•Aug 05, 2026•CipherOwl
•
Infinite Partners with CipherOwl to Integrate AI-Native On-Chain Compliance for StablecoinsPR Newswire•Jun 10, 2026•CipherOwl, Infinite
•
CipherOwl Launches Compliance Platform X Secures $15M Seed RoundCrowdfund Insider•Oct 28, 2025•CipherOwl, OKX, Flourish, General Catalyst and 6 others
•
Deel Secures $300 Million in Series E FundingBusiness Wire•Oct 16, 2025•Deel, Klarna, Jelly Belly, Instacart and 40 others
•
WellTheory Secures $14M to Boost Autoimmune Care PlatformMedCity News•Oct 15, 2025•WellTheory, General Catalyst, Ingeborg Investments, Bayer and 12 others
•
Jiko Announces Strategic Investments from Key Industry Players Including Coinbase and Blockstream Capital PartnersThe Joplin Globe•Oct 07, 2025•Jiko, Blockstream, Coinbase, CipherOwl and 5 others
Are you a Founder ?
FAQs about CipherOwl
Explore our recently published companies
- Bank of the West - East Orange based, 1973 founded, Unfunded company
- S. Middlesex FCU - Kentwood based, Unfunded company
- Muzeumluzyckie - Germany based, 2011 founded, Unfunded company
- SmartPod Technology - Bengaluru based, 2020 founded, Unfunded company
- Warbafdb - Uganda based, 2008 founded, Unfunded company
- Spksca - Schaumburg based, 1930 founded, Unfunded company
