Blockpliance vs Defy
Blockpliance
Crypto source-of-funds and compliance tools for financial institutions and web3 companies
1 employees · est. 2021 · United States
Defy
AI Driven Crypto Asset Compliance; AML, KYT, Fraud Detection and Travel Rule services
4 employees · est. 2022 · Izmir, Turkey
Blockpliance is the older company (2021 vs 2022); Defy is the larger of the two.
Side-by-Side Comparison
| Metric | Blockpliance | Defy |
|---|---|---|
| Founded | ||
| Founded | 2021 older | 2022 |
| Headquarters | ||
| Headquarters | United States | Izmir, Turkey |
| Employees | ||
| Employees | 1 | 4 larger |
| Industry | ||
| Industry | Analytics, B2B, Blockchain | Fintech |
| Funding Stage | ||
| Funding Stage | Pre-Seed | Not tracked yet |
| Total Funding | ||
| Total Funding | $125.00K | $500.00K |
| Funding Rounds | ||
| Funding Rounds | 1 | 3 |
| Services | ||
| Services | A.I.-Driven Compliance Risk Scoring, Blockchain Transaction Analysis, VASP Database Access, Intelligence API for Risk Decisions | AI-based compliance platform, 24/7 AI Monitoring, Instant risk scoring, Automated decision-making, Smart case management, Multi-chain support |
| Target Customers | ||
| Target Customers | Enterprise Operations Teams, Cryptocurrency Businesses, Financial Institutions Utilizing Digital Assets, Crypto Investors Needing Due Diligence | Exchanges, Banks, Custodians, Fintechs, Web3 companies, DeFi platforms, Blockchain-based payment providers |
| Taxonomy | ||
| Taxonomy | Crypto ComplianceAML (Anti-Money Laundering)Risk AssessmentFinancial InstitutionsRegulatory ComplianceWallet Behavior Analysis +9 | AI ComplianceCrypto AMLKYT SolutionsWeb3 InfrastructureTravel Rule ComplianceFraud Detection +9 |
| Website | ||
| Website | blockpliance.com | getdefy.co |
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 Defy
Defy positions itself at the forefront of crypto asset compliance, offering advanced solutions for Anti-Money Laundering (AML), Know Your Transaction (KYT), fraud detection, and Travel Rule services. Founded in 2022 and headquartered in Turkey, this Fintech startup serves as a vital partner for Virt...
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Compiled from the BounceWatch company index. We last looked at Blockpliance on 2 Jul 2025, and Defy on 7 Sep 2026. 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.
