UnBlock Analysis Inc. 中文

Essential solution

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:

Capital amount:$3,690,000

Fundraising round:Seed

Website address

Company introduction

Hundred billion dollars compliance market becomes inevitable when G20 announced to apply strict AML …

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Detailed solution introduction

。 Investigation Software Suite provides an intuitive graphical user interface with logging, allowing…

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Contact information

Contact person:Ernie Ho

Contact phone:

Mobile:0919-896-168

Email:ernie@unblock-analysis.com

Startup teams

BayPay Co., Ltd.

Blockchain payment service solution provider.

GateWeb Information Co., Ltd.

E-GUI and person-to-business marketplace platform

ADI Data Intelligence Inc.

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