Blockpliance Inc.
New York
About Blockpliance Inc.
Blockpliance assigns a risk score to crypto wallets based on their behavior. Our platform is designed for existing compliance teams to meet regulatory requirements, enabling banks to safely interact with crypto-derived assets. We combine background search with a proprietary score, focusing on preventing your institution from transacting with malicious actors. Our algorithm analyzes for money laundering, human trafficking, terrorist financing, ransomware, scams and other criminal activity.
Company Facts
- Operating status: Active
- Company type: For Profit
- IPO status: Private
- Employees: 1 – 10
- Estimated revenue: $10K – $50K
- Total funding: $125.0K
- Funding stage: M&A
- Last round: Pre-Seed (Aug 2022)
- Website: blockpliance.com
- Phone: [email protected]
Industries & Categories
Analytics, B2B, Blockchain, Compliance, Cryptocurrency
Social Profiles
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