Total Funding
28
62
Total FundingPre-Seed raised
Growth Score 28 in past quarter
-4 pts
Heat Score 62 in past quarter
-7 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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47722
User-friendly blockchain analytics and crypto compliance platform
Acquired by 
Blockchain Intelligence Group
- Johnny DeMaddalena: Government Solutions ManagerPast Role: HomeRoom, Operations Manager
- James Scaur: Software Engineer
About the Company
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.
Hispanic / Latine Founded
Hispanic / Latine Led