Our platform is designed for existing compliance teams to meet regulatory requirements, enabling banks to safely interact with crypto-derived assets. We combine background search with a proprietary score, focusing 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.
Blockpliance helps banks, fintechs, and payment processors assess the risk of cryptocurrency transactions by providing real-time insights into wallets, addresses, and on-chain activity. By leveraging AI-driven risk scoring, financial institutions can detect illicit activity, ensure compliance with regulations, and make informed decisions when interacting with crypto-related businesses.
Crypto payment platforms and merchants use Blockpliance to identify high-risk transactions before they are processed. By analyzing blockchain data and cross-referencing with known fraudulent addresses, Blockpliance helps businesses mitigate chargeback risks, prevent money laundering, and comply with AML regulations while enabling seamless digital asset payments.
Law enforcement agencies and compliance teams rely on Blockpliance to trace illicit funds, investigate suspicious activity, and generate reports for regulatory compliance. With advanced blockchain analytics, investigators can follow money trails across multiple chains, uncover hidden connections, and enhance their ability to combat financial crime in the crypto space.
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