BlockScore

regtechauthentication and fraud prevention

FOUNDING YEAR: 2013
LOCATION: United States
Last Update: 18/10/2019

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About

BlockScore is an identity verification and anti-fraud solution for online transactions which are designed to help protect consumers and businesses from identity theft and other forms of fraud.

Focus

PRODUCTS & SERVICES

BlockScore provides two verification system products 1. Intelligent ID verification products 2. Knowledge based authentication products It aims to avoid KYC compliances and anti-fraud related issues. BlockScore targets verticals such as payments, prepaid cards, banking, marketplaces, Bitcoin exchanges, and sharing economies.

REVENUE MODEL

Earning on product usage, where charging between $2.5 to $5.5 for each person or company verification.

MAIN CLIENTS

Kash

LoanNow

Patch of Land

COMMENT

Reducing their compliance burdens for Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations

People

FOUNDERS

John Backus

Chris Morton

NUMBER OF EMPLOYEES

1-10

KEY EMPLOYEES:

Alain Meier

Momentum

FUNDED

YES

TOTAL FUNDING

$2.03 M

DATE OF LAST FUNDING

2014

SEED & PRIOR FUNDING

$2.03 M

SEED CLOSED ON

Jun 2014

SEED PRIOR FUNDING COMMENT

Cumulative funding indicated

LISTED

NO

BASICS

FOUNDING YEAR:

2013

LOCATION:

United States

Views:

61 VISITORS | 102 VIEWS
LATEST FUNDING ROUND

$2.03 M

TOTAL EMPLOYEES
1-10

About

BlockScore is an identity verification and anti-fraud solution for online transactions which are designed to help protect consumers and businesses from identity theft and other forms of fraud.

Subscribe to the MEDICI Inner Circle Membership and gain access to an exclusive Slack community where you can engage in discussions with global industry experts!

Focus+
Momentum+
People+
Other+

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