Relaciones activas
| Nombre | Sexo | Edad | Empresas relacionadas | Colaboración |
|---|---|---|---|---|
| Jonathan Levin | M | - |
Chainalysis, Inc.
 Chainalysis, Inc. Packaged SoftwareTechnology Services Chainalysis, Inc. provides financial institutions with the means to obtain regulatory compliance through real-time analysis of the blockchain. It offers API transaction based risk scoring and REACTOR enhanced due diligence and investigation tool. The firm serves financial institutions, bitcoin business, and cyber threat intelligence. The company was founded by Michael Gronager, Jan Moller and Jonathan Levin in 2014 and is headquartered in New York, NY. | - |
| Sarah Tavel | F | - |
Chainalysis, Inc.
Chainalysis, Inc. Packaged SoftwareTechnology Services Chainalysis, Inc. provides financial institutions with the means to obtain regulatory compliance through real-time analysis of the blockchain. It offers API transaction based risk scoring and REACTOR enhanced due diligence and investigation tool. The firm serves financial institutions, bitcoin business, and cyber threat intelligence. The company was founded by Michael Gronager, Jan Moller and Jonathan Levin in 2014 and is headquartered in New York, NY. | - |
| Philippe Botteri | M | 50 |
Chainalysis, Inc.
Chainalysis, Inc. Packaged SoftwareTechnology Services Chainalysis, Inc. provides financial institutions with the means to obtain regulatory compliance through real-time analysis of the blockchain. It offers API transaction based risk scoring and REACTOR enhanced due diligence and investigation tool. The firm serves financial institutions, bitcoin business, and cyber threat intelligence. The company was founded by Michael Gronager, Jan Moller and Jonathan Levin in 2014 and is headquartered in New York, NY. | 6 años |
| Sari Granat | F | 53 |
Chainalysis, Inc.
Chainalysis, Inc. Packaged SoftwareTechnology Services Chainalysis, Inc. provides financial institutions with the means to obtain regulatory compliance through real-time analysis of the blockchain. It offers API transaction based risk scoring and REACTOR enhanced due diligence and investigation tool. The firm serves financial institutions, bitcoin business, and cyber threat intelligence. The company was founded by Michael Gronager, Jan Moller and Jonathan Levin in 2014 and is headquartered in New York, NY. | 2 años |
| Lee Fixel | M | - |
Chainalysis, Inc.
Chainalysis, Inc. Packaged SoftwareTechnology Services Chainalysis, Inc. provides financial institutions with the means to obtain regulatory compliance through real-time analysis of the blockchain. It offers API transaction based risk scoring and REACTOR enhanced due diligence and investigation tool. The firm serves financial institutions, bitcoin business, and cyber threat intelligence. The company was founded by Michael Gronager, Jan Moller and Jonathan Levin in 2014 and is headquartered in New York, NY. | - |
| Sigal Mandelker | F | - |
Chainalysis, Inc.
Chainalysis, Inc. Packaged SoftwareTechnology Services Chainalysis, Inc. provides financial institutions with the means to obtain regulatory compliance through real-time analysis of the blockchain. It offers API transaction based risk scoring and REACTOR enhanced due diligence and investigation tool. The firm serves financial institutions, bitcoin business, and cyber threat intelligence. The company was founded by Michael Gronager, Jan Moller and Jonathan Levin in 2014 and is headquartered in New York, NY. | 4 años |
| Pratima Arora | F | 44 |
Chainalysis, Inc.
Chainalysis, Inc. Packaged SoftwareTechnology Services Chainalysis, Inc. provides financial institutions with the means to obtain regulatory compliance through real-time analysis of the blockchain. It offers API transaction based risk scoring and REACTOR enhanced due diligence and investigation tool. The firm serves financial institutions, bitcoin business, and cyber threat intelligence. The company was founded by Michael Gronager, Jan Moller and Jonathan Levin in 2014 and is headquartered in New York, NY. | 3 años |
Gráfico relacional
Relaciones con varias empresas
Estadísticas
| País | Relaciones | % del total |
|---|---|---|
| Estados Unidos | 7 | 100.00% |
Antigüedad de la relación
Activas
Pasados
Hombre
Mujer
Administradores
Ejecutivos
Origen de las relaciones
- Bolsa de valores
- Insiders
- Michael Grønager
- Red Personal
