Blockpliance
Crypto source-of-funds and compliance tools for financial institutions and web3 companies.
1 employees · est. 2021 · United States
Clain is the older company (2021 vs 2018); Clain is the larger of the two.
Side-by-Side Comparison
| Metric | Blockpliance | Clain |
|---|---|---|
| Founded | ||
| Founded | 2021 | 2018 older |
| Headquarters | ||
| Headquarters | United States | New York, United States |
| Employees | ||
| Employees | 1 | 31 larger |
| Industry | ||
| Industry | Analytics, B2B, Blockchain | Analytics, Crypto, Fintech |
| Funding Stage | ||
| Funding Stage | Pre Seed | Not tracked yet |
| Total Funding | ||
| Total Funding | $125.00K | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | 1 | Not tracked yet |
| Services | ||
| Services | A.I.-Driven Compliance Risk Scoring, Blockchain Transaction Analysis, VASP Database Access, Intelligence API for Risk Decisions | Not tracked yet |
| Target Customers | ||
| Target Customers | Enterprise Operations Teams, Cryptocurrency Businesses, Financial Institutions Utilizing Digital Assets, Crypto Investors Needing Due Diligence | Not tracked yet |
| Taxonomy | ||
| Taxonomy | Crypto Compliance, AML (Anti-Money Laundering), Risk Assessment, Financial Institutions, Regulatory Compliance, Wallet Behavior Analysis, Blockchain Security, Illicit Activity Detection, Money Laundering Prevention, Human Trafficking Prevention, Terrorist Financing Prevention, Ransomware Detection, Scam Prevention, Web3 Companies, Risk Scoring | Blockchain Analysis, Regulatory Compliance, Crypto-related Businesses, Forensic Investigation, Bitcoin Forensics, Cryptocurrency Compliance, Crime Detection, Financial Regulation, Anti-money Laundering, Digital Asset Tracking |
| Website | ||
| Website | blockpliance.com | clain.io |
About Blockpliance
Blockpliance is revolutionizing the compliance landscape for financial institutions and web3 companies with its innovative focus on crypto assets. Founded in 2021 and headquartered in the United States, this startup is making waves within industries such as Analytics, B2B, Blockchain, Crypto, Fintec...
About Clain
Clain is a crypto compliance and analytics company that was founded in 2018. The company specializes in building blockchain analysis software to provide regulatory compliance for crypto-related businesses. Clain's software also equips forensic investigators with advanced tools to detect and explore...
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Compiled from the BounceWatch company index. We last looked at Blockpliance on 2 Jul 2025, and Clain on 11 Nov 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.