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FinTech Awards 2022

Blockpliance

Blockpliance is one of the 2022 winners of FinTech Awards at EU Business News.

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About Blockpliance

Emerging Blockchain Analytics & Compliance Innovators of the Year 2022

<p>Blockplianceassigns a risk score to crypto wallets based on their behavior. We combine background search with a credit score but focused on preventing your institution from transacting with malicious actors. Our algorithm analyzes formoney laundering, human trafficking, terrorist financing, ransomware, scams, and other criminalactivity. The platform is designed for existing compliance teams to meet regulatory requirements, enabling banks to safelyinteract with crypto-derived assets.</p>
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