Blockpliance
Crypto source-of-funds and compliance tools for financial institutions and web3 companies.
1 employees · est. 2021 · United States
Metrika
The leading risk management platform for digital assets
36 employees · est. 2019 · Cambridge, United States
Metrika is the older company (2021 vs 2019); Metrika is the larger of the two.
Side-by-Side Comparison
| Metric | Blockpliance | Metrika |
|---|---|---|
| Founded | ||
| Founded | 2021 | 2019 older |
| Headquarters | ||
| Headquarters | United States | Cambridge, United States |
| Employees | ||
| Employees | 1 | 36 larger |
| Industry | ||
| Industry | Analytics, B2B, Blockchain | Analytics, Blockchain, Data Analytics |
| Funding Stage | ||
| Funding Stage | Pre Seed | Series A |
| Total Funding | ||
| Total Funding | $125.00K | $21.70M |
| 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 | Real-Time Risk Monitoring, Deep Historical Analysis, Automated Due Diligence, Metrika Asset Risk Score (MARS), End-to-End Risk Platform |
| Target Customers | ||
| Target Customers | Enterprise Operations Teams, Cryptocurrency Businesses, Financial Institutions Utilizing Digital Assets, Crypto Investors Needing Due Diligence | Tier 1 Global Banks, Credit Rating Agencies, Qualified Custodians, Exchanges, Tokenization Issuers, Stablecoin Issuers, Regulatory Agencies, Supervisors |
| 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 | Digital Assets, Blockchain Networks, Proactive Risk Assessment, Regulatory Compliance, Monitoring And Surveillance, Analytics Platform, Actionable Insights, Strategic Risk Frameworks, Operations Protection, Blockchain Risk Management, Compliance Solutions, Network Visibility |
| Website | ||
| Website | blockpliance.com | metrika.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 Metrika
Metrika, founded in 2019, positions itself as the leading force in blockchain risk management. With a clear mission encapsulated in their slogan—“The leading risk management platform for digital assets”—the company provides essential services in proactive risk assessment and compliance for digital a...
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Funding, hiring, leadership and stack changes at Blockpliance and Metrika — by email.
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Compiled from the BounceWatch company index. We last looked at Blockpliance on 2 Jul 2025, and Metrika on 5 Mar 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.