Ribbit Capital — 2020 Investments
2 investments dated 2020 · listed companies and verified rows first · show all
Grand Cayman
David Velez Osorno(Director)Nicolas Carlos Szekasy(Director)in
BoardDoug Leone(Director)in"Meyer ""Micky""" Malka(Director)in
Board seatMicky Malka· per SEC Form D · $300M raise · filed Jun 2020
Co-investorsKaszek VenturesSequoia Capital
Chainalysis provides investigative services and training programs for cryptocurrency compliance and risk mitigation.
AI & Machine LearningCrypto & Web3CybersecurityData & InfrastructureFintechNew York, US
Jonathan Levin(Co-founder and Chief Executive Officer)inMichael Gronager(Co-founder; former Chief Executive Officer and board-level leader)inJan Møller(Co-founder and scientific/engineering leader)inRakib Azad(Executive Officer)
BoardPhilippe Botteri(Director)inSarah Tavel(Director)in
Co-investorsAccelAdditionAlbionVCArchetypeBlackstoneBNY Mellon+25 more
Rows marked “SEC filing” are inferred from directors named on the company's SEC Form D — public regulatory data, not a portfolio list published by the firm.