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.
| Website | https://www.blockpliance.com |
| Employees | 1 (1 on RocketReach) |
| Founded | 2021 |
| Industry | Software Development |
| Keywords | Secure Crypto Transactions, Digital Asset Compliance, Crypto Asset Security, Financial Crime Compliance |
| Competitors | Chainalysis, FinScan, Elliptic, Ciphertrace, a Mastercard company, Trm, Crystal Blockchain Analytics, BLOCKTRACE, BlockCypher, ChainGuardians, AMLT +50 more (view full list) |
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