Uppsala Security
Uppsala Security (Singapore, founded 2018) provides blockchain forensics and crypto threat intelligence — including the patent-protected CARA wallet risk tool, CATV transaction visualization, KYT monitoring, and ICF API — to law enforcement agencies, exchanges/VASPs, regulators, and financial institutions, powered by the community-driven TRDB database of 91M+ risk indicators.
- Company typePrivate
- Founded2018
- HeadquartersSingapore, Singapore
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What Uppsala Security does
Uppsala Security is a Singapore-headquartered (Uppsala Pte. Ltd.) blockchain forensics and threat intelligence company founded in January 2018, serving law enforcement agencies, cryptocurrency exchanges and VASPs, regulators, financial institutions, compliance teams, and individual victims of crypto crime. The company operates a modular product suite on the SentinelProtocol Platform, anchored by the community-driven TRDB (Threat Reputation Database) containing 91M+ risk indicators. Core offerings include CARA (a patent-protected, ML-powered wallet risk assessment tool using a 2-step anomaly detection algorithm), CATV (a visual transaction forensics platform supporting multi-chain tracing across Bitcoin, Ethereum, Tron, Solana, and XRP), KYT (transaction risk intelligence aligned with FATF guidance and Travel Rule compliance), and the ICF API (which delivers STIX-formatted threat intelligence for automated integration).
The underlying technology combines ML-driven risk scoring with visual forensic investigation and expert-led digital asset tracking services that generate court-admissible reports. Uppsala extends distribution through a consumer-facing UPPward browser extension and a developer-focused ICF API channel. The platform supports multi-chain analysis with smart contract token coverage and provides compliance automation workflows for AML/KYT/Travel Rule use cases. CARA's patented methodology analyzes wallet behavior, neighboring addresses, and transaction patterns to surface risks such as darknet exposure, mixer usage, scams, and hacks.
Uppsala monetizes through subscription SaaS, API licensing, and professional investigation services, distributed primarily via enterprise field sales (Book a Demo, Calendly appointments) and API-first integration. Pricing is not publicly disclosed but annual billing cadence applies. The company reports operating presence across 28+ countries, 30+ cooperating law enforcement agencies, and case-study engagements with entities including Angola Police, Sri Lanka Financial Intelligence Unit (Central Bank of Sri Lanka), and Gambia Police, supported by 2,000+ community cases solved and $151M+ in value of ongoing investigations. The company is privately held, led by Founder & CEO Patrick Kim, and has 11-50 employees with no disclosed venture capital rounds beyond the 2018 raise.
Uppsala Security firmographics
Firmographics- Name
- Uppsala Security
- Legal name
- Uppsala Pte. Ltd.
- Website
- https://uppsalasecurity.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- Uppsala Security (Singapore, founded 2018) provides blockchain forensics and crypto threat intelligence — including the patent-protected CARA wallet risk tool, CATV transaction visualization, KYT monitoring, and ICF API — to law enforcement agencies, exchanges/VASPs, regulators, and financial institutions, powered by the community-driven TRDB database of 91M+ risk indicators.
- Ownership category
- akta.pro rank
Uppsala Security industry classification
Industry- Product category
- Blockchain Forensics and Crypto Compliance Software
- NAICS
- Investigation, Guard, and Armored Car Services (56161)
- SIC
- Services-Detective, Guard & Armored Car Services (7381)
- akta.pro primary industry
- Blockchain Forensics & Investigations (attribution, tracing, recovery support) (FSAPAJAD)
- akta.pro secondary industries
- Blockchain Analytics & Transaction Monitoring (FSADALAB), On-Chain Monitoring, Threat Detection & Incident Response (FSAPAJAB), Risk Scoring, Credit & Fraud Analytics (counterparty/wallet risk) (FSAPAJAF), Cybercrime, Ransomware & Illicit Finance Intelligence (Crypto) (FSADALAL)
Keywords
Where Uppsala Security is headquartered
LocationHeadquarters
- HQ city
- Singapore
- HQ country
- Singapore
- HQ region
- Asia
Offices1 record
Markets served
Uppsala Security business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations
Revenue model
- Subscription-based SaaS: Services are provided on a paid subscription basis with plans available for different tiers. Subscriptions are billed in advance and renew automatically. A free trial period is offered before transitioning to paid subscription.
- API Licensing: API access is licensed to customers for integration purposes. Customers receive a unique electronic key to access the API during their subscription period.
- Professional Investigation Services: Expert-backed investigation services providing hands-on, case-level investigative support. Customers can tap into private investigation services for focused assistance with specific cases.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Annual | Subscription-based access with free trial available |
Go-to-market motion3 records
Distribution channels3 records
Marketing channels5 records
Uppsala Security product offering
Product offeringCore offering
Uppsala Security develops and sells blockchain forensics and crypto threat intelligence software for law enforcement, exchanges, VASPs, and financial institutions. Its product suite includes CARA (wallet risk assessment), CATV (transaction visualization), KYT (transaction monitoring), the ICF API (threat data integration), and Digital Asset Tracking investigation services, all powered by the community-driven TRDB database of 91m+ risk indicators.
Product overview
Uppsala Security offers a modular platform-plus-tools architecture for crypto threat intelligence and blockchain forensics. The core SentinelProtocol Platform provides real-time threat detection, forensics, and compliance capabilities powered by the community-driven TRDB (Threat Reputation Database). Individual tools include CARA for patent-protected ML-powered wallet risk assessment, CATV for visual transaction forensics and multi-chain analysis, KYT for transaction risk intelligence aligned with FATF and Travel Rule compliance, and ICF API for direct access to threat data in STIX format. The Digital Asset Tracking service provides expert-led investigation support for tracing stolen funds and generating court-admissible reports. The UPPward Extension delivers real-time wallet reputation checking via browser. Together, these products serve law enforcement agencies, crypto exchanges, VASPs, regulators, and compliance teams.
Differentiator
Problem solved
Functional benefit
Products and services
- CARA (Crypto Asset Risk Assessment) Patent-protected ML-powered wallet risk assessment tool providing real-time AML and compliance risk scoring for wallet addresses. Uses a 2-step anomaly detection algorithm analyzing wallet behavior, neighboring addresses, and transaction patterns. Built for VASPs, compliance teams, and onboarding workflows.
- CATV (Crypto Asset Transaction Visualization) Visual blockchain forensics platform for investigating crypto incidents. Provides interactive transaction flow visualization, entity clustering, multi-chain analysis across Bitcoin, Ethereum, Tron and other major blockchains, and generates court-admissible investigation reports for law enforcement and investigators.
- KYT (Know Your Transaction) Transaction risk intelligence platform providing real-time risk scoring for crypto transactions. Traces fund movement across chains, detects suspicious behavior patterns linked to money laundering and structuring, and generates FATF-aligned reports supporting Travel Rule compliance workflows for VASPs and compliance teams.
- ICF API (Interactive Cooperation Framework API) API providing real-time access to Uppsala's Threat Reputation Database (TRDB). Enables automated wallet checks, threat validation, and compliance automation with STIX-format outputs for integration with security systems. Authentication is via a unique electronic key issued to subscribers with active paid subscriptions.
- Digital Asset Tracking Service
Quantifiable outcome
- 2,000+ community cases solved
- +2 more outcomes
Companies that use Uppsala Security
Customer profileNamed customers3 records
Segments6 records
Ideal customer profiles4 records
Uppsala Security technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration1 record
AI capability7 records
Feature6 records
Uppsala Security partnerships and signals
Strategic signalScale indicators5 records
Recent moves5 records
Expansion highlights6 records
Uppsala Security competitors and assessment
Company assessmentDirect peers
- Chainalysis: The market-leading blockchain analytics and investigations platform serving law enforcement, regulators, exchanges, and financial institutions. Closely comparable to Uppsala in product surface area (wallet screening, transaction monitoring, forensics, APIs) but at materially greater scale and capitalisation.
- Coinfirm: Blockchain analytics and AML compliance provider offering wallet screening, transaction monitoring, and regtech tooling to crypto businesses and financial institutions — comparable in product mix and customer segments to Uppsala.
- Elliptic: Crypto compliance and blockchain analytics provider covering wallet screening, transaction monitoring, and investigations for exchanges, banks, and regulators. Overlaps almost one-to-one with Uppsala's product suite and customer segments.
- Scorechain: Blockchain analytics and AML compliance platform providing wallet risk scoring, transaction monitoring, and investigation reporting for exchanges, banks, and regulators — overlaps directly with Uppsala's CARA/KYT functionality.
- Merkle Science: Predictive blockchain analytics and compliance platform offering wallet screening, transaction monitoring, and forensic tools to VASPs, financial institutions, and law enforcement in APAC and globally — a closely comparable mid-sized peer.
- Crystal Intelligence (formerly Blockchain Intelligence Group): Blockchain analytics and forensics platform serving law enforcement, regulators, and financial institutions with transaction visualization, wallet risk scoring, and investigation tools — a direct functional peer to Uppsala's CATV/CARA stack.
- TRM Labs: Blockchain intelligence platform providing wallet screening, transaction monitoring, and investigations tools to VASPs, financial institutions, and government agencies. Directly comparable to Uppsala across CARA/KYT/CATV equivalent offerings, with a heavier institutional-customer footprint.
Emerging players
- Blockaid: On-chain security and threat detection platform focused on wallet and transaction screening, scam prevention, and dApp security — emerging player with partial overlap to Uppsala's TRDB and wallet risk scoring capabilities.
- AMLBot: Crypto AML and wallet risk scoring service targeting VASPs and individual users, with overlap to Uppsala's CARA-style wallet risk assessment but a lighter enterprise / law-enforcement footprint.
Broad incumbents
- CipherTrace (Mastercard): Cryptocurrency intelligence and AML platform acquired by Mastercard, serving banks, VASPs, and government agencies with wallet screening, transaction monitoring, and forensics — overlapping product surface but with substantially broader parent distribution.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat6 records
Key risks6 records
Key highlights6 records
Customer concentration
Uppsala Security social profiles
Digital presenceUppsala Security financial estimates
Financial estimateRevenue estimate
Valuation estimate
Uppsala Security leadership team
Management profileNumber of profiles
Profiles11 records
Uppsala Security funding detail
Funding detailFunding overview
Funding rounds2 records
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Uppsala Security M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Uppsala Security
What does Uppsala Security do?
Uppsala Security develops and sells blockchain forensics and crypto threat intelligence software for law enforcement, exchanges, VASPs, and financial institutions. Its product suite includes CARA (wallet risk assessment), CATV (transaction visualization), KYT (transaction monitoring), the ICF API (threat data integration), and Digital Asset Tracking investigation services, all powered by the community-driven TRDB database of 91m+ risk indicators.
Is Uppsala Security a public or private company?
Uppsala Security is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Uppsala Security founded?
Uppsala Security was founded in 2018. It employs 11 to 50 people.
Where is Uppsala Security based?
Uppsala Security is headquartered in Singapore, Singapore, in the Asia region.
How does Uppsala Security make money?
Three revenue lines are on record. Subscription-based SaaS are the primary driver. The others are API Licensing and professional Investigation Services.
Who are Uppsala Security's main competitors?
Direct peers on record are Chainalysis, Coinfirm, Elliptic, Scorechain, Merkle Science, Crystal Intelligence (formerly Blockchain Intelligence Group) and TRM Labs. Emerging players are Blockaid and AMLBot. CipherTrace (Mastercard) is listed as a broad incumbent.
Does Uppsala Security have an API?
Yes. The Interactive Cooperation Framework (ICF) API provides direct access to Uppsala's Threat Reputation Database (TRDB), enabling automated wallet checks, real-time threat validation, and compliance automation. The API accepts wallet addresses, transaction details, or domain info for real-time threat lookup and outputs structured responses in STIX (Structured Threat Information Expression) format for integration with existing security tools. Authentication is via unique electronic key issued to subscribers. Access requires an active paid subscription.
What industry is Uppsala Security in?
Uppsala Security's product category is Blockchain Forensics and Crypto Compliance Software. Its primary akta.pro industry code is FSAPAJAD, Blockchain Forensics & Investigations (attribution, tracing, recovery support), with a secondary code of FSADALAB, Blockchain Analytics & Transaction Monitoring. Its NAICS code is 56161 and its SIC code is 7381.