Blockpliance is an investment firm specializing in early-stage investments within the financial technology sector, particularly focusing on compliance and risk assessment solutions for banks and financial institutions. They typically invest in startups that develop innovative technologies to enhance regulatory compliance and risk management, especially those interacting with crypto-derived assets.
Notable portfolio companies include those that offer advanced risk-scoring algorithms and compliance platforms. Key partners at Blockpliance bring extensive experience from leading financial institutions and technology firms. Their investment philosophy centers on leveraging artificial intelligence to provide comprehensive risk assessments, enabling safer transactions in the digital asset space. Additionally, Blockpliance offers unique value-add services such as proprietary compliance scoring and detailed analysis of virtual asset service providers.
Blockpliance - Classification
Also Known As
Blockpliance Inc.
NAICS
520000Finance and Insurance
522000Credit Intermediation and Related Activities
522300Activities Related to Credit Intermediation
522320Financial Transactions Processing, Reserve, and Clearinghouse Activities
SIC
6000Depository Institutions
6090Functions Related To Depository Banking
6099Functions Related To Depository Banking, Not Elsewhere Classified
Show 3 more industry codes
SIC
6200Security And Commodity Brokers, Dealers, Exchanges, And Services
6280Services Allied With The Exchange Of Securities Or Commodities
6282Investment Advice
Blockpliance
Operating Status: Operating
Blockpliance: A risk-assessment platform for banks to safely interact with crypto assets, preventing illicit transactions.
