UnBlock Analysis is an AI-driven transaction analysis and identity tracking technology company founded by top AI and cybersecurity researchers from MIT and CMU, backed by the big four, and endorsed by US and Japan regulators. It provides comprehensive KYC / AML investigation and compliance software suites to financial institutions, virtual assets service providers and regulators.
Date of establishment：
Fundraising round：SeedWebsite address
Hundred billion dollars compliance market becomes inevitable when G20 announced to apply strict AML …more...
。 Investigation Software Suite provides an intuitive graphical user interface with logging, allowing…more...
Contact person：Ernie Ho