What Raid Square does

Raid Square is a privately held company headquartered in Paris, France, that self-describes as a Web3 security firm offering risk management, compliance, and blockchain investigation services. The firm targets entities operating in or adjacent to the Web3 ecosystem that require on-chain risk assessment, regulatory compliance support, and forensic investigation of blockchain transactions — a customer base that typically includes crypto exchanges, DeFi protocols, financial institutions, and law enforcement or regulatory bodies. The company was founded in 2002 and operates with a very small team of 1-10 employees, indicating either a boutique consultancy posture or an early-stage build-out of its Web3 security practice.

The firm's core technology stack, product portfolio, and platform architecture are not disclosed in the available source material. No detailed product names, technical components, SDK/API availability, or proprietary tooling is documented. The company's website presence is minimal, with only a logo asset confirmed, and no pricing, packaging, or integration details are available. This data thinness limits any deeper technical assessment of how Raid Square differentiates within the competitive Web3 security landscape, where firms such as Chainalysis, TRM Labs, and Elliptic have established data and brand advantages.

The revenue model is not disclosed. No funding rounds, investor base, revenue figures, contract structures, or customer counts are available, so the commercial mechanics — whether fees are per-investigation, subscription-based, or enterprise licensing — cannot be characterized. The combination of a 2002 incorporation date, a 1-10 employee headcount, a Paris domicile, and a Web3 security positioning suggests a small, specialized operation, but the lack of disclosed financial or operational signals means the business model remains unverified.

Name

Raid Square

Website

https://raidsquare.com

Company type

Private

Founded year

2002

Headcount range

1–10 employees

Ownership category

akta.pro rank

Product category

Blockchain Security Services

NAICS

Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320), Investigation and Security Services (5616)

SIC

Finance Services (6199), Security & Commodity Brokers, Dealers, Exchanges & Services (6200)

akta.pro primary industry

Bug Bounty, Vulnerability Disclosure & Security Services (FSAPAJAL)

akta.pro secondary industry

Market Surveillance & Trade Monitoring (Crypto) (FSADALAG)

Keywords

• Web3 security
• Blockchain investigation
• Crypto compliance
• Risk management
• Blockchain forensics

Headquarters

HQ city

Paris

HQ country

France

HQ region

Europe

Markets served

GTM type

B2B

Offering type

Services

Cost components

Personnel, Operations, Technology or R&D, Marketing or Sales

Core offering

Raid Square is a Web3 security company that provides risk management, compliance, and blockchain investigation services to organizations operating in the decentralized and crypto ecosystem. The firm supports clients with identifying, assessing, and mitigating on-chain risk, regulatory exposure, and illicit or suspicious blockchain activity.

Product overview

Based on the limited source data available, no detailed product or service information could be extracted. The source material contains only the company name 'RAID Square' and references to logo images.

Differentiator

Problem solved

Functional benefit

Products and services

• Risk Management Services
• Compliance Services
• Blockchain Investigation Services

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Recent moves1 record

Expansion highlights1 record

Broad incumbents

• Elliptic: Provides crypto compliance and blockchain analytics for AML, sanctions screening, and investigation. Closely aligned with Raid Square's risk management and compliance offerings, serving similar institutional and crypto-native clients.
• Chainalysis: Leading blockchain investigation and compliance platform used by governments, financial institutions, and crypto businesses. Directly comparable to Raid Square's blockchain investigation and compliance services, but at significantly larger scale and with proprietary cross-chain data.
• CertiK: Large Web3 security firm specializing in smart contract audits, formal verification, and on-chain monitoring. Adjacent to Raid Square's risk and compliance scope with broader capabilities and a global brand.

Direct peers

• TRM Labs: Blockchain intelligence platform for crypto compliance, fraud detection, and investigations. Directly competes with Raid Square across the same risk, compliance, and investigation use cases for digital asset businesses.
• Crystal Blockchain: Blockchain analytics and investigation tool for VASPs, banks, and law enforcement. Comparable to Raid Square's investigation and compliance services, with similar analytics-first product positioning.
• Scorechain: European blockchain analytics and AML/compliance provider for crypto businesses and financial institutions. Particularly relevant peer given Raid Square's Paris base and shared focus on compliance-driven analytics.
• Coinfirm: Blockchain AML and analytics platform serving financial institutions and crypto businesses. Directly comparable to Raid Square's compliance and investigation focus, with overlapping customer segments.

Emerging players

• Merkle Science: Provides blockchain transaction monitoring and forensic investigation tools for crypto businesses and regulators. Overlaps with Raid Square's risk and investigation services but is earlier-stage and more product-led.
• SlowMist: Web3 security firm offering smart contract audits, threat intelligence, and on-chain investigation. Comparable as a Web3 security specialist touching the same risk and investigation workstreams as Raid Square.
• Hacken: Web3 cybersecurity provider offering audits, bug bounties, and on-chain monitoring for crypto projects. Comparable as a Web3 security specialist covering risk management adjacent to Raid Square's services.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat2 records

Key risks5 records

Key highlights4 records

Customer concentration

• Xx.com/RAIDsquare
• LinkedInlinkedin.com/company/raid-square

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Raid Square