Company intelligence
Blockpliance
Crypto source-of-funds and compliance tools for financial institutions and web3 companies.
About Blockpliance
Blockpliance assigns a risk score to crypto wallets based on their behavior. 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.
Verified activity
Signals from Blockpliance
3 published signals
Legal & Regulatory
Blockpliance learned that the National Sheriffs’ Association took its foot off the CLARITY Act bill, which was opposed by the National Sheriffs’ Association.
Reported by Guillermo Fernandes
Research & Knowledge
Blockpliance published research showing the IMF confirmed that El Salvador hasn’t been buying bitcoin with public money since the last IMF review, with extra coins solely from private donations.
Reported by Guillermo Fernandes
Products & Services
Blockpliance launched a new LinkedIn post type called collaborators that allows up to five other contacts to be added as collaborators to a post.
Reported by Guillermo Fernandes