Gray Wolf Analytics
Blockchain Analytics Simplified | Gray Wolf Analytics.
| Date | Investors | Amount | Round |
|---|---|---|---|
| - | investor investor | €0.0 | round |
| investor | €0.0 | round | |
| N/A | €0.0 | round | |
| investor | €0.0 | round | |
| investor | €0.0 | round | |
* | N/A | - | |
| Total Funding | 000k | ||
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Gray Wolf Analytics operates within the blockchain intelligence sector, providing tools and advisory services to analyze on-chain activities. The company was co-founded by Daire Hickey and Matthew Curtin, officially incorporating in March 2023. Hickey, with a background as a co-founder of Web Summit and a director at a corporate finance firm, brings extensive network and business scaling experience. Curtin’s expertise lies in his work with INTERPOL, the US Secret Service, and various national and international police forces, where he focused on cybercrime and cryptocurrency investigations.
The firm's core offering is a platform designed to help organizations assess the real-world implications of blockchain transactions. It serves a diverse client base, including law enforcement agencies, financial institutions, and cryptocurrency businesses, helping them to navigate the complexities of digital assets. Gray Wolf Analytics generates revenue through a combination of software-as-a-service (SaaS) subscriptions for its analysis platform and fees from its specialized advisory services. These services focus on providing actionable intelligence and assisting clients in managing risks associated with cryptocurrencies.
The platform itself aims to provide a holistic view of on-chain data, enabling users to trace the flow of illicit funds, identify high-risk transactions, and conduct due diligence. A key feature is its ability to analyze risk across different blockchains, which is critical for compliance and investigative purposes. The company's approach is to deliver actionable intelligence that can be used to mitigate risks such as money laundering and fraud in the crypto space. In May 2024, the company announced it had raised €1.5 million in a seed funding round led by Eczacıbaşı Momentum and other venture capital firms to support its growth and product development. Keywords: blockchain intelligence, cryptocurrency analysis, risk assessment, financial crime, on-chain data, compliance solutions, law enforcement technology, crypto investigation, SaaS, advisory services
