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Blockpliance Inc.
Blockpliance is a blockchain analytics company that provides compliance tools designed to help financial institutions, startups, and government entities understand and manage crypto-related risks.…
Blockpliance Inc.
Blockpliance is a blockchain analytics company that provides compliance tools designed to help financial institutions, startups, and government entities understand and manage crypto-related risks.…
TL;DR
What they do: Blockchain analytics and crypto-compliance tools that assign risk scores to wallets
Key products: Intelligence API, VASP Database, Ledger Navigator
Scale (company-reported): ~96M known wallets; >2B transactions screened
Headquarters: New York, NY, USA
Funding (reported): Pre-seed; total funding listed as $130,000 (USD) in evidence
Company Overview
Problem Domain
Crypto compliance and blockchain transaction risk detection
Industry
Financial crime compliance / Blockchain analytics
Funding Track Record
Investors reported in public profiles include MassChallenge and Latitud; Crunchbase shows one funding round (Pre-Seed) with some amounts obfuscated.