WorldChain

Crypto Risk Assessment Tool

Fintech & Insurtech
Non Active, Jul 2025 ceased to operate
Pre-Funding Nahariyya Founded 2024
Total raised
Stage
Pre-Funding
Founded
2024
Headcount
2
HQ
Nahariyya
Sector
Fintech & Insurtech

About

WorldChain enables banks and financial institutions to securely accept funds derived from crypto activities. The company's innovative platform provides in-depth risk assessments and guarantees compliance with regulatory standards by examining user crypto transactions, analyzing customer financial behaviors, and aligning with local process and policies.

Sectors & technology

Primary sector
Fintech & Insurtech
Sub-sectors
Fintech & Insurtech
Technologies
Artificial IntelligenceMachine LearningPlatforms & InterfacesPlug-inAPIMobileWebSoftware
Target customers
Financial Services
Business model
B2B

Highlights

Verified

Tags

open-bankingcredit-scoringfinancial-servicescryptocurrencyblockchainbitcoinregtechfinancial-institutionsbanksethereumrisk-assesmentscredit-assessment