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.
Domain
blockpliance.com
Country
United StatesIndustry
AnalyticsEmployees
1-10
Last Funding
$0.1M
Founded
2021
Tech Stack (11 technologies)
Frequently Asked Questions
What technologies does Blockpliance Inc. use?+
Blockpliance Inc. uses 11 technologies including LazySizes, Cloudflare, Google Font API.
What industry is Blockpliance Inc. in?+
Blockpliance Inc. operates in the Analytics industry.
Where is Blockpliance Inc. based?+
Blockpliance Inc. is headquartered in United States.
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