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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
Sector: Blockchain analytics & crypto compliance
Founded: July 2021
Headquarters: New York, New York, United States
Notable metrics: Screened >2 billion transactions; attributed >90 million Bitcoin wallets
Acquisition status: Acquired by Blockchain Intelligence Group (Feb 25, 2025)
Company Overview
Problem Domain
Crypto compliance, transaction monitoring, wallet attribution, and financial crime risk detection on blockchains.
Founded
2021
Industry
Financial crime compliance / Blockchain analytics
Funding Track Record
130000.00 USD
Crunchbase lists one funding round; company has reported participation with accelerator investors including MassChallenge and Latitud.
Investor Signal
“Has participated with accelerator-type investors including MassChallenge and Latitud”