About
Arkham uses AI to deanonymize blockchain addresses and link them to real-world entities. Valued at $150M; raised $10M+ from 8VC (Joe Lonsdale), Tim Draper, and Wintermute. ARKM token launched on Binance Launchpad in July 2023. Operates Intel Exchange where users buy/sell crypto intelligence via bounties. Launched derivatives exchange in 2024. Famous for tracking German government's $2B BTC sales in July 2024.
Key Facts
- [1]Funding: Total funding: $12M. Last round: Nov 2023. Stage: Early Stage.
- [2]Employees: Employee count: 11-50.
- [3]Company Type: Token company (token-based project).
- [4]Web3: Web3 and blockchain technology company. Token-based project.
- [5]Website: Official website: arkhamintelligence.com.
- [6]AI Technology: Core AI/ML technologies: Graph Analytics.
- [7]Region: Region: Americas (United States).
Founder
Miguel Morel
Founder & CEO
AI Technology
Graph Analytics
Graph neural networks for network analysis and relationship detection
Classification
Market Segments
Tech Stack Layers
Details
Related Companies
View all in Research & Data
Ocrolus
AI document automation for lending decisions
Tegus
AI-generated investment research summaries
AlphaSense
AI-powered market and search intelligence
Sentieo (Now AlphaSense)
AI financial data and research platform
Uplinq
AI bookkeeping and tax for SMBs
Compliance.ai (Archer)
ML-powered regulatory change management
Other Early Stage Companies
View all
Frequently Asked Questions
What is Arkham?
Arkham uses AI to deanonymize blockchain addresses and link them to real-world entities. Valued at $150M; raised $10M+ from 8VC (Joe Lonsdale), Tim Draper, and Wintermute. ARKM token launched on Binance Launchpad in July 2023. Operates Intel Exchange where users buy/sell crypto intelligence via bounties. Launched derivatives exchange in 2024. Famous for tracking German government's $2B BTC sales in July 2024. Arkham is classified in the Research & Data segment at the Data layer of the financial AI stack.
Who founded Arkham?
Arkham was founded by Miguel Morel (Founder & CEO).
How much funding has Arkham raised?
Arkham has raised $12M in total funding, placing the company at the Early Stage stage. The most recent round closed in Nov 2023. Among 58 funded Research & Data companies, Arkham ranks #45 by total capital raised. (Source: AIFI Map directory.)
What AI technology does Arkham use?
Arkham primarily leverages Graph Analytics technology. Graph neural networks for network analysis and relationship detection. Within the Research & Data segment, 3 companies use this technology.
What market segment does Arkham operate in?
Arkham operates in the Research & Data market segment. AI research and data companies provide the intelligence layer of the financial ecosystem — processing vast quantities of structured and unstructured data into actionable insights for investors, analysts, and financial institutions.
Where is Arkham headquartered?
Arkham is headquartered in New York, United States. The company operates in the Americas region. The team consists of 11-50 employees. United States is home to 324 financial AI companies tracked by AIFI Map.
Who are Arkham's competitors?
Companies similar to Arkham in the Research & Data space include Ocrolus ($142M raised), Tegus ($112M raised), AlphaSense ($1.6B raised), Sentieo (Now AlphaSense) ($69M raised), Uplinq ($18M raised). These companies operate in related areas of financial AI: Ocrolus focuses on ai document automation for lending decisions. Tegus focuses on ai-generated investment research summaries. AlphaSense focuses on ai-powered market and search intelligence. (Based on AIFI Map classification data.)
What products does Arkham offer?
Arkham builds data-layer solutions for the financial services industry. The company's core offering: Blockchain analytics + exchange; “AI” used to link entities to wallets. The platform is powered by Graph Analytics technology.
Is Arkham publicly traded?
Arkham operates as a token-based project rather than a traditional equity-backed company. It is a Web3-native platform leveraging blockchain and decentralized finance.
Does Arkham use Web3 or blockchain technology?
Yes, Arkham incorporates Web3 and blockchain technology. Blockchain analytics + exchange; “AI” used to link entities to wallets. The project operates as a token-based platform. While not solely a crypto company, Arkham leverages blockchain alongside its primary focus in research & data.