UnBlock Analysis
Real-time AI analytics for legitimate compliance and effective monitoring.
| Date | Investors | Amount | Round |
|---|---|---|---|
| - | investor | €0.0 | round |
N/A | Seed | ||
| Total Funding | 000k | ||
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Founded in 2018 and headquartered in Taipei, Taiwan, UnBlock Analysis developed real-time Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance software. The firm catered to financial institutions, blockchain-based industries, and government entities.
The company's core product was a software platform designed to identify suspicious activities and trace transactions across various cryptocurrencies. Its features included a graph search function to uncover connections behind cryptocurrency addresses and tools to document investigations, with evidence from the platform reportedly used in court cases. The software supported cross-chain transaction tracing for major cryptocurrencies like Bitcoin, Bitcoin Cash, Ether, and Litecoin. The business aimed to provide powerful tools for AML compliance, helping clients make informed decisions and build trust.
UnBlock Analysis operated within the financial software and vertical market software industries, with a specific focus on the FinTech and Cryptocurrency/Blockchain verticals. According to PitchBook, the company is now out of business.
Keywords: UnBlock Analysis, KYC/AML software, compliance software, cryptocurrency transaction tracing, blockchain analysis, financial crime, anti-money laundering, regtech, fintech, Taipei startup, financial software, cross-chain analysis, cryptocurrency investigation, digital asset monitoring, compliance tools, transaction monitoring, financial regulation, risk management, blockchain security, crypto compliance