Arkham is a blockchain intelligence platform and API that brings transparency to crypto - identifying the people and institutions behind on-chain activity. Our coverage spans 878K de-anonymized entities, 3.89B addresses, and 7.65B address tags - making Arkham the largest de-anonymized on-chain intelligence database in the industry. Millions of registered users, and millions more unregistered users, rely on Arkham. Our clients include leading trading firms, exchanges, protocols, media outlets, universities and government agencies, who use Arkham to investigate illicit activity, manage risk, monitor markets and trade with conviction. Arkham is the source of truth on-chain. Our products: - Arkham Intel - entity analytics, portfolio tracking and real-time alerts across major blockchains - API - institutional-grade blockchain data for builders and funds - Ultra - AI-powered on-chain analysis - Compliance - wallet screening, transaction monitoring and investigative tools for risk and regulatory teams - Intel Exchange - the first marketplace for buying and selling on-chain intelligence Founded in 2020 by Miguel Morel, Arkham is backed by Tim Draper, Palantir co-founder Joe Lonsdale, Bedrock Capital and an OpenAI co-founder, among others. Explore the platform: arkm.com
| Website | https://arkm.com/ |
| Employees | 95 (31 on RocketReach) |
| Founded | 2020 |
| Industry | Software Development |
| Keywords | Risk Intelligence, Financial Technology, Strategic Intelligence, Risk Management, Data Analytics, Global Intelligence, Investigative Research, Intelligence Solutions, Financial Intelligence, Cybersecurity, Fraud Detection, Compliance, Big Data, Predictive Analytics, Due Diligence, Regulatory Technology, Information Security, Transaction Monitoring, Investigations, Forensics |
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Miguel Morel is the CEO of Arkham.
31 people are employed at Arkham.