# BlockWyre

> Worldwide Digital Transactions

BlockWyre is a fintech infrastructure company providing banking, payments, and digital asset services. It offers businesses AI-driven tools for compliance, custody, and cross-border money movement.

BlockWyre is a fintech infrastructure company that provides banking, payments, and digital asset management tools for businesses. It offers virtual dollar accounts, card issuance, digital wallets, and crypto and stablecoin rails through a set of application programming interfaces. Its offerings target financial technology providers, payment companies, e-commerce platforms, and digital asset exchanges operating in business-to-business and business-to-consumer settings.

The company positions its platform as a bridge between traditional banking rails and blockchain-based settlement, combining artificial intelligence with embedded compliance controls. Its infrastructure supports functions such as know-your-business and know-your-customer checks, sanctions screening, and anti-money-laundering monitoring alongside account provisioning and payment orchestration. This structure is intended to let clients move funds domestically and across borders while maintaining segregated sub-ledgers for reconciliation.

BlockWyre's product suite spans banking and accounts, payment processing, cards, and secure digital wallets, complemented by compliance and security tooling and support for a range of cryptocurrencies and stablecoins. It is used by fintech companies, e-commerce and marketplace operators, payment providers, and digital asset exchanges seeking a single platform for treasury, payouts, and digital asset custody. The company has also pursued partnerships with regulated crypto brokerage providers to extend its digital asset capabilities.

- Type: Company
- Sector: Payments
- Status: Active
- Founded: 2021-01-01
- Profile: https://thegrid.id/profiles/blockwyre

## Products

- [BlockWyre Cards](https://thegrid.id/profiles/blockwyre): BlockWyre Cards is a B2B card issuance infrastructure enabling businesses to launch virtual and physical card programmes for their own users through BlockWyre's regulated card issuing capabilities. Businesses integrate via API to provision cards, set spend controls, and manage card programmes with embedded compliance and monitoring. Cardholders can load issued cards into digital wallets for point-of-sale, online, and in-app payments. (Card issuance, Live)
- [BlockWyre Payments](https://thegrid.id/profiles/blockwyre): BlockWyre Payments is a B2B payment orchestration platform that lets businesses accept and send funds across bank rails and blockchain networks through a unified API and dashboard. It processes pay-ins and pay-outs in stablecoins alongside major cryptocurrencies, converting between fiat and digital assets and settling transactions on-chain or via traditional rails. Technology providers, e-commerce platforms, remittance operators, and payment companies embed the infrastructure to automate collection, disbursement, cross-border settlement, and reconciliation workflows at scale. (Payments Infrastructure & Orchestration, Live, Main Product)
- [BlockWyre Banking](https://thegrid.id/profiles/blockwyre): BlockWyre Banking is a Banking-as-a-Service platform providing FBO accounts and sub-ledger systems that let businesses create virtual bank accounts, manage treasury, and move funds via domestic wires, ACH, and international transfers. The platform offers API-driven banking integration with compliance frameworks and multi-currency support, including virtual sub-accounts issued in client names for beneficiary pay-ins and pay-outs. Businesses use it to segment balances by customer, product, or corridor while maintaining audit-ready reporting. (Financial Services Platform, Live)
- [BlockWyre Wallets](https://thegrid.id/profiles/blockwyre): BlockWyre Wallets is a Wallets-as-a-Service platform enabling fintechs and developers to create and manage custodial and non-custodial wallets across multiple blockchains through a single API, with hot and cold storage, NFT support, and DeFi connectivity. Businesses embed wallet infrastructure into their own platforms with MPC-secured key management, AML transaction screening, and a customisable policy engine for transaction approval workflows and governance controls. The wallets can connect to decentralized finance applications and receive funds issued through BlockWyre's card programmes. (Custody Technology Provider, Live)
- [BlockWyre Compliance & Security](https://thegrid.id/profiles/blockwyre): BlockWyre Compliance & Security is an embedded compliance platform for fintechs providing KYC and KYB identity verification with AI-driven liveness checks and facial matching, fraud detection and behavioural risk monitoring, AML transaction screening, and on-chain digital wallet risk monitoring with real-time fraud alerts. Businesses integrate BlockWyre's compliance tools via API to embed identity verification, transaction risk controls, and regulatory reporting directly into their financial products. (Onchain Compliance and Investigations, Live)

## Links

- [Main](https://blockwyre.com)
- [Documentation](https://docs.blockwyre.com)
- [Whitepaper](https://blockwyre.com/whitepapers)
- [Terms of Service](https://blockwyre.com/legal-and-privacy)
- [Media Kit/branding](https://blockwyre.com/media-kit)
- [LinkedIn](https://linkedin.com/company/blockwyre-official)
- [Twitter / X](https://x.com/blockwyre)
- [Instagram](https://instagram.com/blockwyre_official)
- [Facebook](https://www.facebook.com/blockwyre)

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- [TGS Field Descriptions](https://github.com/The-Grid-Data/workspace-public/blob/main/references/tgs-field-descriptions.md): Schema field definitions for The Grid's data model
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