Blockpliance
Crypto source-of-funds and compliance tools for financial institutions and web3 companies.
Crypto source-of-funds and compliance tools for financial institutions and web3 companies.
Blockpliance, a startup founded in 2021, offers crypto source-of-funds and compliance tools for financial institutions and web3 companies. Their platform assigns a risk score to crypto wallets based on their behavior, aiming to assist compliance teams in meeting regulatory requirements. The startup's focus is on enabling banks to safely interact with crypto-derived assets by analyzing for various unlawful activities such as money laundering, human trafficking, and terrorist financing. In August 2022, Blockpliance secured a $125.00K Pre Seed Round investment from Latitud and MassChallenge. The startup operates in the Analytics, B2B, Blockchain, Crypto, Fintech, Government, and Military industries. Despite the lack of information about the headquarters, the recent investment signals a growing interest in their solution.
| Funding Stage | Amount | No. Investors | Investors | Date |
|---|---|---|---|---|
| Pre Seed Round | $125.00K | 2 |
|
25 Aug 2022 |
No recent news or press coverage available for Blockpliance.
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