When was Neutrino founded?

Neutrino was founded in 2016 and raised its 1st funding round 1 year after it was founded.

Where is Neutrino located?

Neutrino is headquartered in Milan, Italy.

How many employees does Neutrino have?

As of Jul 01, 2024, the latest employee count at Neutrino is 1 - 10.

Is Neutrino a funded company?

Neutrino is a funded company, having raised a total of $***** in its 1st and only funding round, a Seed round on Apr 30, 2017.

When was the latest funding round of Neutrino?

Neutrino's latest funding was a $***** Seed round on Apr 30, 2017, with participation from 1 investor.

Where does Neutrino rank among its competitors?

Neutrino ranks 631st amongst 2607 active competitors, of which 395 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Behavox, which secured $175M in Jun, 2026.

Who are the top competitors of Neutrino?

Neutrino's top competitors include Idfy, Jumio and Simplex. Among them, Behavox secured the most recent funding round in June, 2026.

Neutrino - 2026 Company Profile, Team, Funding & Competitors

Q: Is Neutrino an acquired company?

Neutrino got acquired by Coinbase on Feb 19, 2019.

Company Details

Provider of security compliance and risk management solutions. It offers solutions for monitoring, analyzing, and tracking cryptocurrency flows. The company offers XFLOW, a solution for monitoring, analyzing and tracking cryptocurrencies across multiple blockchains. The solution is specifically developed for law enforcement agencies. The solution tracks were stolen and criminal funds, investigate ransomware and analyzes darknet markets. It gathers cryptocurrency information from open sources and investigators can also import data from their own private databases.

Website: www.neutrino.nu
Email ID: *****@neutrino.nu

Key Metrics

Founded Year

2016

Location

Milan, Italy

Stage

Acquired

Total Funding

$545K in 1 round

Latest Funding Round

Seed, Apr 30, 2017, $*****

Investors

360 Capital Partners

Ranked

631^st among 2607 active competitors

Employee Count

1 - 10 as on Jul 01, 2024

Similar Companies

Idfy & 3206 more

Exit Details

Acquired by Coinbase (Feb 19, 2019)

View Neutrino's full profile

Neutrino got acquired by Coinbase on Feb 19, 2019 at an acquisition amount of $*****.

Click here to take a look at Neutrino's acquisition in detail

Neutrino has raised a total funding of $545K over 1 round. Its latest funding round was a Seed round on Apr 30, 2017 for $*****. 1 investor participated in its latest round. Neutrino has 1 institutional investor.

Here is the list of recent funding rounds of Neutrino:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
Apr 30, 2017	5899201	Seed	5133308	3008597	8201505	5221651

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View details of Neutrino's funding rounds and investors

Neutrino's employee count trend

Neutrino has 1 - 10 employees as of Jul 24. Here is Neutrino's employee count trend over the years:

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Top competitors of Neutrino include Idfy, Jumio and Simplex. Here is the list of Top 10 competitors of Neutrino, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
2nd	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	73/100
3rd	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, FundersClub & 12 others	73/100
4th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Founder Collective & 21 others	73/100
5th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 6 others	72/100
6th	Behavox 2014, London (United Kingdom), Series C	Provider of AI-driven platform for regulatory compliance and risk management	$343M	Citi, SoftBank Vision Fund & 31 others	72/100
7th	Clear 2010, New York City (United States), Public	Provider of expedited identity verification services for airport security and more	$135M	T. Rowe Price, United Airlines & 22 others	71/100
8th	Chainalysis 2014, New York City (United States), Series F	Blockchain data platform providing crypto insights	$538M	GIC, Ribbit Capital & 45 others	71/100
9th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
10th	Mantra Softech 2006, Ahmedabad (India), Series A	Biometrics-based security and surveillance solutions	$14.2M	India SME Investments, Motilal Oswal Financial Services ... & 2 others	70/100
631st	Neutrino 2016, Milan (Italy), Acquired	Provider of security compliance and risk management solutions	$545K	360 Capital Partners	31/100