Blockpliance
Information Technology & Services - New York, New York, United States
Blockpliance Employees
Blockpliance Details
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
HQ:
Location:
New York, New York, United States
Revenue:
Blockpliance Technologies
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