Company Overview
Snapshot
Founded in February 2018 by Itsik Levy and Uri Bornstein, whitestream operates with 1–10 employees. The company specializes in blockchain analysis, converting raw blockchain data into searchable information. In September 2019, whitestream joined NICE Actimize's X-Sight Marketplace, integrating its capabilities into the financial crime management ecosystem.
Business overview
whitestream is a blockchain analysis company that transforms raw blockchain data into searchable and actionable intelligence. Its core technology focuses on DLT & Blockchain and Data Storage, enabling prospective service providers in counterterrorism funding, anti-money laundering, KYC, and fraud detection and prevention to conduct simple searches and access complementary services. The company serves financial institutions, enterprises, government agencies, and law enforcement within the Fintech & Insurtech sector, specifically addressing needs in lending & financing and money transfer & management.
Strategic signal
In September 2019, whitestream joined NICE Actimize's X-Sight Marketplace, the industry's first financial crime management ecosystem. This integration is significant as it validates whitestream's blockchain analysis capabilities within a leading financial crime platform, signaling to investors and innovation teams the company's strategic positioning to address critical compliance and security challenges in the financial sector.
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- What is whitestream's primary focus?
- whitestream specializes in blockchain data analysis, converting raw blockchain information into searchable data for various applications, particularly in financial crime prevention.
- When was whitestream founded and by whom?
- whitestream was founded in February 2018 by Itsik Levy and Uri Bornstein.
- What significant partnership did whitestream announce in September 2019?
- In September 2019, whitestream joined NICE Actimize's X-Sight Marketplace, integrating its blockchain analysis capabilities into the financial crime management ecosystem.
- How has whitestream contributed to identifying illicit financial activities?
- In May 2019, whitestream revealed that CoinPayments was used by ISIS to convert bitcoin for financing terrorist activities, specifically noting large transfers before the Sri Lanka bombings. In February 2019, whitestream also exposed Hamas for soliciting bitcoin donations through Coinbase.
- What markets does whitestream serve?
- whitestream's services are designed for financial institutions, enterprises, government, and law enforcement agencies, focusing on areas such as counterterrorism funding, anti-money laundering, KYC, and fraud detection.