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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.
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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
Ranked
Employee Count
14 as on Aug 31, 2026
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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
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CipherOwl's founders and board of directors

Founder? Claim Profile
The 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:

CipherOwl's employee count trend

CipherOwl has 14 employees as of Aug 26. Here is CipherOwl's employee count trend over the years:
Employee count trend for CipherOwl
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Lukka
Lukka
2014, New York City (United States), Series E
Provider of enterprise data management SaaS for digital assets
$209M
72/100
2nd
Logo for Chainalysis
Chainalysis
2014, New York City (United States), Series F
Blockchain data platform providing crypto insights
$538M
71/100
3rd
Logo for Concordium
Concordium
2018, Cham (Switzerland), Series B
Layer-1 blockchain protocol focused on identity-first
$15M
66/100
4th
Logo for RedStone
RedStone
2021, Baar (Switzerland), Series A
Provider of decentralised oracle network
$22.9M
63/100
5th
Logo for Sumsub
Sumsub
2015, London (United Kingdom), Series A
Developer of an AI-powered trust infrastructure platform for compliance operations
$7.5M
60/100
6th
Logo for Eunice
Eunice
2022, London (United Kingdom), Seed
AI-powered platform for digital asset compliance and due diligence
$8M
59/100
7th
Logo for Notabene
Notabene
2020, New York City (United States), Series B
Provider of crypto travel rule compliance and transaction authorization solutions
$38.1M
58/100
8th
Logo for Merkle Science
Merkle Science
2018, Singapore (Singapore), Series B
Blockchain analytics platform for cryptocurrency risk and threat detection
$25.6M
56/100
9th
Logo for SupraFin
SupraFin
2018, London (United Kingdom), Seed
Provider of risk and compliance intelligence for digital asset investments
$734K
52/100
10th
Logo for CipherOwl
CipherOwl
2024, San Francisco (United States), Seed
Developer of AI-powered compliance infrastructure for digital asset risk management
$15M
51/100
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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.
•
Deel Secures $300 Million in Series E FundingBusiness Wire•Oct 16, 2025•Deel, Klarna, Jelly Belly, Instacart and 40 others
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