Blockpliance - the USA

Emerging Blockchain Analytics & Compliance Innovators of the Year 2022
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<p>Blockpliance assigns 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 for money laundering, human trafficking, terrorist financing, ransomware, scams, and other criminal activity. The platform is designed for existing compliance teams to meet regulatory requirements, enabling banks to safely interact with crypto-derived assets.</p>