CMT Digital

CMT Digital is a venture capital firm based in Chicago, Illinois, established in 2015 as the venture capital arm of Capital Markets Trading. The firm specializes in the cryptocurrency and blockchain technology sectors, focusing on asset trading, investments in blockchain companies, and legal and policy considerations related to the industry. As a Registered Investment Adviser, CMT Digital aims to identify and support innovative companies within the crypto asset space.

Sam Hallene

Investment Partner

Augustus (Augie) Ilag

Investment Partner and Head of Asia

Charlie Sandor

Investment Partner

Past deals in Fraud Detection

CAT Labs

Seed Round in 2024
CAT Labs focuses on creating cybersecurity and digital asset recovery solutions aimed at aiding governments in the fight against cryptocurrency-related crime. The company develops specialized tools designed to locate, identify, and seize assets from a range of digital platforms, including smartphones, computers, servers, email accounts, and cloud services. By offering these capabilities, CAT Labs enhances the protection of digital assets, helping to safeguard investors from scams, fraud, and hacking incidents. Its distinct approach positions it as a critical player in the realm of cybersecurity and asset recovery in the evolving landscape of digital finance.

Hypernative

Series A in 2024
Hypernative is a digital startup focused on enhancing security for Web3 applications and digital asset management. The company develops security software that monitors off-chain data sources and employs machine learning models to identify potential risks to community, economy, and governance. Its solutions are designed to detect cyber threats in real-time, preventing incidents before transactions occur. Additionally, Hypernative integrates alerts with custodial services, wallets, and automated trading systems, allowing businesses to safeguard their integrations with third-party assets. By addressing zero-day cyber threats and economic concerns, Hypernative aims to protect digital asset managers and protocols from substantial financial losses.

CFX Labs

Seed Round in 2023
CFX Labs Inc. operates in the banking industry, focusing on transforming global payment processing. The company aims to facilitate seamless, accessible, and secure cross-border money transfers. Its primary product, MoveMoney.com, serves as an embedded wallet platform designed to help clients monetize foreign exchange slippage. CFX Labs provides a range of value-added services, including KYC compliance, conversion, settlement, risk management, reconciliation, reporting, remittance, and fraud prevention. This allows clients to efficiently manage electronic payments through various channels, such as credit cards, debit cards, banks, and digital wallets. Operating in a highly regulated environment, CFX Labs adheres to stringent laws governing financial transactions and is supported by a small team of dedicated professionals.

CAT Labs

Pre Seed Round in 2023
CAT Labs focuses on creating cybersecurity and digital asset recovery solutions aimed at aiding governments in the fight against cryptocurrency-related crime. The company develops specialized tools designed to locate, identify, and seize assets from a range of digital platforms, including smartphones, computers, servers, email accounts, and cloud services. By offering these capabilities, CAT Labs enhances the protection of digital assets, helping to safeguard investors from scams, fraud, and hacking incidents. Its distinct approach positions it as a critical player in the realm of cybersecurity and asset recovery in the evolving landscape of digital finance.

Coincover

Series B in 2023
Coincover is a provider of insurance-backed technology aimed at safeguarding digital assets, particularly cryptocurrencies. The company offers a range of services designed to protect end-users against the loss or theft of their crypto holdings due to hacks, human error, or fraudulent transactions. Key features include Cryptocurrency Theft cover, which shields users from phishing, hacking, and criminal extortion, ensuring that if theft occurs, the full value of the assets is recovered without any deductible. Additionally, Coincover provides a Deposit Protection Guarantee that secures user access to their cryptocurrency, even in cases of password loss, device failure, or business insolvency. The company also employs a Transaction Checker that monitors transactions in real-time to identify and flag suspicious activities, further enhancing the security of users' digital assets. Overall, Coincover aims to deliver peace of mind to its customers by ensuring that their digital currencies are both safe and accessible.

Hypernative

Seed Round in 2023
Hypernative is a digital startup focused on enhancing security for Web3 applications and digital asset management. The company develops security software that monitors off-chain data sources and employs machine learning models to identify potential risks to community, economy, and governance. Its solutions are designed to detect cyber threats in real-time, preventing incidents before transactions occur. Additionally, Hypernative integrates alerts with custodial services, wallets, and automated trading systems, allowing businesses to safeguard their integrations with third-party assets. By addressing zero-day cyber threats and economic concerns, Hypernative aims to protect digital asset managers and protocols from substantial financial losses.

Coincover

Series A in 2021
Coincover is a provider of insurance-backed technology aimed at safeguarding digital assets, particularly cryptocurrencies. The company offers a range of services designed to protect end-users against the loss or theft of their crypto holdings due to hacks, human error, or fraudulent transactions. Key features include Cryptocurrency Theft cover, which shields users from phishing, hacking, and criminal extortion, ensuring that if theft occurs, the full value of the assets is recovered without any deductible. Additionally, Coincover provides a Deposit Protection Guarantee that secures user access to their cryptocurrency, even in cases of password loss, device failure, or business insolvency. The company also employs a Transaction Checker that monitors transactions in real-time to identify and flag suspicious activities, further enhancing the security of users' digital assets. Overall, Coincover aims to deliver peace of mind to its customers by ensuring that their digital currencies are both safe and accessible.
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