Blockpliance

📍 New York City, United States🗓 Founded 2021👥 4 employees💰 Last funded Aug 2022
Software Development🌐 blockpliance.com
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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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Total investors
1
Early stage
0
Mid stage
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Late stage
2021
Founded

Investors

1 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
United States
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Frequently asked questions
Who invested in Blockpliance?
Blockpliance has 1 investors on record on gritt.io, including 1 early-stage backers.
When did Blockpliance last raise funding?
The most recent investment in Blockpliance recorded on gritt.io was in August 2022.
When was Blockpliance founded?
Blockpliance was founded in 2021.
What industry is Blockpliance in?
Blockpliance operates in Software Development. Find similar Software Development investors on gritt.io.
Where is Blockpliance based?
Blockpliance is headquartered in New York City, United States.