- CEO: Dave Jevans
- Location: Menlo Park, CA
- Milestones: June 2021 - Third Point leads series B, September 2021 - CipherTrace acquired by Mastercard (NYSE: MA)
- Third Point Partner: Robert SchwartzDan Moskowitz
CipherTrace is a blockchain analytics company that delivers cryptocurrency KYC/AML compliance solutions for some of the largest banks, exchanges, governments, and other financial institutions in the world.