Total raised
—
Stage
Pre-Funding
Founded
2018
Headcount
2
HQ
Tel Aviv-Yafo
Sector
Fintech & Insurtech
About
whitestream is a blockchain analysis company specializing in turning blockchain raw data into searchable data. Its service is designed for prospective service providers in the fields of counterterrorism funding, anti-money laundering, KYC, fraud detection and prevention, and more, enabling simple search and complementary services.
Company Intelligence Q&A
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- What is Whitestream's core business?
- Whitestream is a blockchain analysis company that specializes in converting raw blockchain data into searchable information for service providers in areas such as counterterrorism funding, anti-money laundering, KYC, and fraud detection.
- When was Whitestream founded?
- Whitestream was founded in February 2018.
- Where is Whitestream headquartered?
- Whitestream is headquartered in Tel Aviv-Yafo, Israel.
- What is Whitestream's current funding stage?
- Whitestream is currently in the Pre-Funding stage.
- How many employees does Whitestream have?
- Whitestream has between 1 and 10 employees.
- Which marketplace did Whitestream join in September 2019?
- In September 2019, Whitestream joined NICE Actimize's X-Sight Marketplace, which is described as the industry's first financial crime management ecosystem.
- What types of customers does Whitestream target?
- Whitestream targets financial services, financial institutions, banks, enterprises, government, defense, safety & security, and law enforcement entities.
- Who are the founders of Whitestream?
- The founders of Whitestream are Itsik Levy and Uri Bornstein.
Sectors & technology
Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & InsurtechLending & FinancingMoney Transfer & Management
Technologies
Data StorageDLT & Blockchain
Target customers
Financial ServicesFinancial InstitutionsBanksEnterprise & Professional ServicesEnterprisesGovernment & CityDefense, Safety & SecuritySecurityLaw Enforcement
Business model
B2BB2G
Highlights
Verified
Tags
behavior-analyticstransactionsblockchaincredit-scoringkycfintechcompliancebusiness-intelligencerisk-managementfinancial-institutionsgovernmentinsurance-companiesanti-money-launderingbitcoinethereumenterpriseslaw-enforcement