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 Details
- Employees
- 1
- Founded
- -
- Address
- New York City, Ny 10001, Us
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://www.blockpliance.com
- HQ
- New York City, NY
Blockpliance Questions
Blockpliance's website is https://www.blockpliance.com
Blockpliance's LinkedIn profile is https://www.linkedin.com/company/blockpliance
Blockpliance has
1 employees.
View email and phone details for 1
employees at Blockpliance.
Blockpliance's industry is
Software Development
Blockpliance's top competitors are
Osten Moove,
Blockchain Intelligence Group,
Scorechain,
Nomyx,
Zerodev,
Trm Labs,
Ledgerlink,
Escape Velocity (Ev3),
Ocean Bank,
Operation Shamrock.
Blockpliance's categories are Software Development
Blockpliance's founding year is 2021
