Lockchain.ai has closed a $5 Million Series A to Scale On-Chain Complianc ⛓️
The round was led by White Star Capital, with support from Lerer Hippeau, Arrington Capital, Sonic Boom Ventures, and more.
With this funding, we’re set to:
➖ Enhance material event detection for sharper market intelligence
➖ Accelerate data discovery and simplify due diligence
➖ Build automated compliance frameworks tailored to regulations (e.g., pre-built frameworks for NYSDFS & ADGM)
➖ Launch regulatory compliance automation for MiCA, among others
This is a significant step forward, but it is just the beginning. Our goal remains clear: to set the new standard for on-chain compliance and risk management.
A huge thank you to our incredible team, supportive investors, and trusted partners who share our vision!
The round was led by White Star Capital, with support from Lerer Hippeau, Arrington Capital, Sonic Boom Ventures, and more.
With this funding, we’re set to:
➖ Enhance material event detection for sharper market intelligence
➖ Accelerate data discovery and simplify due diligence
➖ Build automated compliance frameworks tailored to regulations (e.g., pre-built frameworks for NYSDFS & ADGM)
➖ Launch regulatory compliance automation for MiCA, among others
This is a significant step forward, but it is just the beginning. Our goal remains clear: to set the new standard for on-chain compliance and risk management.
A huge thank you to our incredible team, supportive investors, and trusted partners who share our vision!
What should Tradfi consider from a compliance perspective as it incorporates digital assets into its business strategies moving forward? Utilizing blockchain analytics can make your job much easier from a compliance perspective...
How are firms using on-chain analytics to inform strategy and compliance?
Here are a few examples...
Risk profile of cryptocurrency businesses - test policies and procedures vs. simply relying on documentary evidence.
Transaction monitoring (inflows and outflows of crypto).
Make informed decisions about pre-IPO companies.
2025 might be *the* year for the crypto industry. Why?
📈 Increased institutional adoption
👨⚖️ Regulation (not by enforcement)
👋 Crypto task force (finally)
How are firms using on-chain analytics to inform strategy and compliance?
Here are a few examples...
Risk profile of cryptocurrency businesses - test policies and procedures vs. simply relying on documentary evidence.
Transaction monitoring (inflows and outflows of crypto).
Make informed decisions about pre-IPO companies.
2025 might be *the* year for the crypto industry. Why?
📈 Increased institutional adoption
👨⚖️ Regulation (not by enforcement)
👋 Crypto task force (finally)