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VerifiedSoftware Development· Founded 2021

Blockpliance

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.

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HeadquartersNew York City, United StatesEmployees1(1 to 10)Founded year2021Websiteblockpliance.comLinkedIn profileLinkedIn

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