Highlights
Profile claimed by owner
About
Crypto Risk Assessment Tool
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.
Identity
| Name | WorldChain |
|---|---|
| Slug | worldchain |
| Type / kind | startup |
| Source _id | Hg4BUAtvgLxTXvKYgWb9WtqBR2r5Bqrtr3pc8p95ADozOVm7TQ1IBE |
Status
| Status | inactive |
|---|---|
| Status reason | Non Active, Jul 2025 ceased to operate |
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ city | Nahariyya |
| HQ address | Ha-Zamir St 35, Nahariyya, Israel |
Classifications
Primary sector Fintech & Insurtech
Sub-sectors
Fintech & Insurtech
Technologies
Artificial IntelligenceMachine LearningPlatforms & InterfacesPlug-inAPIMobileWebSoftware
Target customers
Financial Services
Business models
B2B
Tags
open-bankingcredit-scoringfinancial-servicescryptocurrencyblockchainbitcoinregtechfinancial-institutionsbanksethereumrisk-assesmentscredit-assessment
Funding
| Total raised | — |
|---|---|
| Current stage | Pre-Funding |
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