Blockpliance
Software DevelopmentView the employees at
Blockpliance-
Luke Montgomery Student and Software Engineer
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Yorba Linda
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Rising Star
Diego Santisteban Sánchez Shaping the future world's finance through Compliance, Blockchain and Crypto Analytical tools-
Mexico City, Mexico
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Rising Star
Donald J. Patterson I am an entrepreneur and computer scientist who is passionate about developing people and ideas.-
Santa Barbara, California, United States
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Rising Star
Overview
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.
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