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Citi Ventures Funding Rounds
| Name | Raise | Stage | Date | Category | Total Raise | Moni Score |
|---|---|---|---|---|---|---|
 TRM Labs | Feb 4 | #Compliance | ||||
 BVNK | Oct 9, 2025 | #Payments | ||||
 IVIX | Aug 18, 2025 | #Compliance | ||||
IVIX | Aug 23, 2023 | #Compliance | ||||
 Lentra | Nov 14, 2022 | #AI | ||||
TRM Labs | Nov 9, 2022 | #Compliance | ||||
 Xalts | Oct 6, 2022 | #Infrastructure | ||||
 Talos | May 10, 2022 | #Infrastructure | ||||
 Blockdaemon | Apr 14, 2022 | #Infrastructure | ||||
TRM Labs | Dec 7, 2021 | #Compliance | ||||
IVIX | Jul 14, 2021 | #Compliance | ||||
 Canton Network | Dec 11, 2019 | #Blockchain | ||||
 Symbiont | Jan 23, 2019 | #Payments | ||||
 Onyxcoin | Sep 10, 2015 | #Infrastructure |