BLOCKPLIANCE INC.

Blockpliance builds software that helps financial institutions, crypto companies and government agencies have a common understanding of blockchain transactions by detecting, monitoring and investigating fraud and crime in digital assets. Combining blockchain data with advanced analytics, their platform allows users to easily understand source-of-funds for crypto addresses and determine transactional risk via their proprietary compliance score. The company has also developed a collaboration tool for institutions and regulatory agencies to generate public reports about a wallet, without the need to reveal private information about the owner's identity.

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