Blockade
Curated by SignalDecentralized platform enhancing fraud detection for virtual asset service providers.
Overview
Blockade operates a decentralized risk and compliance model, specifically targeting the virtual asset service provider (VASP) industry. The company offers a crypto fraud intelligence platform designed to improve the identification and response times to fraudulent addresses, which is a significant challenge for VASPs. By utilizing real-time shared intelligence, Blockade facilitates the detection and response to fraudulent activities. This service is aimed at financial institutions and businesses within the cryptocurrency sector, assisting in the mitigation of fraud-related risks. Blockade's model promotes a collaborative environment for the exchange of critical information, contributing to the security of the digital asset ecosystem.
Key facts
- Founded
- 2023
- Headquarters
- Colombia
- Stage
- Sign up to view
- Industry
- Financial Technology
