Last updated 2026-07-20
Total raised
—
Stage
Pre-Funding
Founded
2018
Headcount
2
HQ
Tel Aviv-Yafo, Israel
Sector
Fintech & Insurtech
About
Whitestream is a leading blockchain analysis company that provides comprehensive training and investigation services to governmental agencies and financial institutions across all blockchain adoption levels. They offer solutions for cryptocurrency, blockchain analytics, fraud detection, and transaction monitoring. Their services include general blockchain investigations, fraud detection for businesses, due diligence for crypto investors, and professional crypto investigation training for law enforcement, FIUs, and regulators.
Q&A
- What is whitestream's primary business?
- whitestream is a blockchain analysis company that specializes in converting raw blockchain data into searchable information. Their services are designed for providers in fields such as counterterrorism funding, anti-money laundering, KYC, and fraud detection.
- When was whitestream founded?
- whitestream was founded in February 2018.
- Where is whitestream's headquarters located?
- whitestream's headquarters is located in Tel Aviv-Yafo, Israel.
- What is whitestream's current employee count?
- whitestream currently has 1-10 employees.
- Who are the co-founders of whitestream?
- The co-founders of whitestream are Itsik Levy, who also serves as CEO, and Uri Bornstein.
- What industry sector does whitestream primarily operate in?
- whitestream primarily operates in the Fintech & Insurtech sector.
- What technologies does whitestream utilize?
- whitestream utilizes Data Storage and DLT & Blockchain technologies.
- What types of customers does whitestream target?
- whitestream targets financial services, financial institutions, banks, enterprises, government, defense, safety & security, and law enforcement.
Team · 2
Uri Bornstein
Founder · Co-Founder
Itsik Levy
Founder · Co-Founder, CEO
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
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | whitestream.io |
|---|---|
| linkedin.com/company/17884291 | |
| facebook.com/whitestream.io |
Identifiers & details
| Founded | 2018-2 |
|---|---|
| Employees (exact) | 2 |
Radar intelligence
Web history (Wayback)
| Domain | whitestream.io |
|---|
Certificate / subdomain footprint
| Subdomains | 11 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 515805174 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2018-02-25 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | yes |
| Last annual report | 2022 |
| Active charges / liens | 0 |
| Registry events | 1 — other (1) |
| Registered address | נורדאו 20 קריית אתא |
Recent registry events
| Date | Event |
|---|---|
| 2025-12-11 | עדכון חיובים במג~ק |