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Neutrino (company)

Neutrino (company)

Neutrino is a company developing technology for monitoring, analyzing, and tracking cryptocurrency flows across multiple blockchains. Neutrino was acquired by Coinbase in February 2019.

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Contents

neutrino.nu
Is a
Company
Company
Organization
Organization

Company attributes

Industry
Blockchain and cryptocurrency
Blockchain and cryptocurrency
Ransomware protection
Ransomware protection
Blockchain
Blockchain
Cryptocurrency
Cryptocurrency
Location
Milan
Milan
B2X
B2B
B2B
CEO
Giancarlo Russo
Giancarlo Russo
0
AngelList URL
angel.co/company/neutrino-3
Pitchbook URL
pitchbook.com/profiles...265544-47
Parent Organization
Coinbase
Coinbase
0
Number of Employees (Ranges)
1 – 10
Email Address
info@neutrino.nu
Investors
360 Capital Partners
360 Capital Partners
Founded Date
2016
Total Funding Amount (USD)
545,000
Latest Funding Round Date
April 2017
Competitors
Crystal
Crystal
Former CEO
Giancarlo Russo
Giancarlo Russo
Latest Funding Type
Seed
Seed
Wellfound ID
neutrino-3

Other attributes

Company Operating Status
Active
Latest Funding Round Amount (USD)
545,000
Written in
Go

Neutrino is a company that has developed proprietary technologies for monitoring, analyzing, and tracking cryptocurrency flows across multiple blockchains.

Neutrino provides a solution for law enforcement called XFlow nSpect, which provides advanced, unique features to aid in criminal investigations and intelligence gathering. XFlow nSpect can help track funds that are stolen or otherwise associated with criminal activity, as well as investigate ransomware and analyze darknet markets to identify bad actors and to spot suspicious behaviours.

Additionally, Neutrino has a solution for financial service providers called XFlow nSight, which includes special features to support compliance procedures such as Know Your Customer (KYC) and Anti Money Laundering (AML) by setting up customized "red flags" that involve checking the origins of incoming funds and checking for suspicious spending behaviors, among other tools.

The currencies that Neutrino supports are Bitcoin, Litecoin, Ethereum, Bitcoin Cash, and USD Tether.

Coinbase Acquisition

The cryptocurrency exchange Coinbase officially acquired Neutrino on February 19th, 2019. In their public press release Coinbase stated: "By analyzing data on public blockchains, Neutrino will help us prevent theft of funds from peoples' accounts, investigate ransomware attacks, and identify bad actors.

Timeline

No Timeline data yet.

Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

Further Resources

Title
Author
Link
Type
Date

34 Radio Detection of Neutrinos | NU :: Sessions :: ICRC 2021 Astroparticle Physics Conference

https://icrc2021-venue.desy.de/channel/34-Radio-Detection-of-Neutrinos-NU/100

Web

Welcoming Neutrino to Coinbase - The Coinbase Blog

Varun Srinivasan

https://blog.coinbase.com/welcoming-neutrino-to-coinbase-b3f56171850d

Web

References

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