BlocWatch AI Ltd, operating as BlocWatch, is a B2B compliance technology company that offers a suite of tools for Virtual Asset Service Providers (VASPs) and financial institutions. Their platform focuses on crypto-asset compliance, providing services such as real-time transaction monitoring (KYT), wallet screening, and case management to help businesses detect and prevent illicit activities like money laundering and terrorist financing. The company was incorporated in March 2023 and aims to simplify regulatory compliance for the digital asset industry.

Founded in

United States