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. Their platform uses artificial intelligence to assign compliance risk scores to crypto wallets based on transactional behavior, enabling proactive identification of potential financial crime risks such as money laundering and scams. Key products include the VASP Database, Ledger Navigator, and Intelligence API, which offer comprehensive data on virtual asset service providers, smarter blockchain exploration, and real-time risk decision-making. The company has screened over 2 billion transactions and attributed more than 90 million bitcoin wallets, serving users across multiple countries. Blockpliance differentiates itself by focusing on simplicity and usability for non-crypto natives, aiming to integrate crypto compliance seamlessly with traditional finance. They have been recognized as Emerging Blockchain Analytics & Compliance Innovators of the Year 2022 and maintain partnerships with leading organizations and investors.
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. Their platform uses artificial intelligence to assign compliance risk scores to crypto wallets based on transactional behavior, enabling proactive identification of potential financial crime risks such as money laundering and scams. Key products include the VASP Database, Ledger Navigator, and Intelligence API, which offer comprehensive data on virtual asset service providers, smarter blockchain exploration, and real-time risk decision-making. The company has screened over 2 billion transactions and attributed more than 90 million bitcoin wallets, serving users across multiple countries. Blockpliance differentiates itself by focusing on simplicity and usability for non-crypto natives, aiming to integrate crypto compliance seamlessly with traditional finance. They have been recognized as Emerging Blockchain Analytics & Compliance Innovators of the Year 2022 and maintain partnerships with leading organizations and investors.