About
About BlackBlock
The BlackBlock team works to secure the future viability of your business:
- BlackBlock combines old-world values of discretion and reliability with bleeding edge technology, which allows the team to deliver, time after time.
- BlackBlock offers regulatory compliance, client onboarding and investor relations, to stakeholders operating in the blockchain and decentralized finance (DeFi) spaces.
- BlackBlock creates value for customers by ensuring that their blockchain-based investments maintain their compliance, security and efficiency.
- BlackBlock provides tailored solutions that meet the unique challenges of a rapidly evolving financial landscape.
BlackBlock Competencies
BlackBlock is a leading firm in the blockchain compliance space. Ongoing operational oversight enables BlockBridge clients to feel secure that they are compliant. Knowing that there is an audit team in place whose job it is to maintain compliance and have eyes on your dollars and information is a powerful feeling. That layer of regulatory compliance provided by BlockBridge works like a warm blanket for investors.
Blockchain Regulatory Compliance
BlackBlock is a leading firm in the blockchain compliance space. Ongoing operational oversight enables BlockBridge clients to feel secure that they are compliant. Knowing that there is an audit team in place whose job it is to maintain compliance and have eyes on your dollars and information is a powerful feeling. That layer of regulatory compliance provided by BlockBridge works like a warm blanket for investors.
Compliance and Regulatory Solutions
Navigating the complex web of financial regulations is at the heart of what we do. BlackBlock helps clients meet their compliance obligations through rigorous Know Your Customer (KYC) protocols, Anti-Money Laundering (AML) checks, and Enhanced Due Diligence (EDD) processes. Your reputation and assets are protected, while we ensure that every transaction and relationship is vetted and secure.
Risk Mitigation
Our proactive approach to risk management ensures that both operational and regulatory risks are minimized. BlackBlock’s expertise helps shield client assets from exposure to liabilities by identifying potential risks early on and implementing robust risk management strategies. Your practice continues to grow with confidence, while we keep your investments secure.core piece of what we do. By maintaining a disciplined onboarding process, BlackBlock helps clients meet their own high standards of compliance
Onboarding Solutions
We streamline the onboarding process, offering a seamless experience for both companies and their clients. Every new client relationship you establish begins on solid legal and operational ground. Our services include thorough compliance checks, document validation, and oversight of funds direction.
Technology-Driven Solutions
At BlackBlock, we harness advanced technologies to offer continuous monitoring and ensure real-time regulatory compliance. You maintain the level of trust and accountability that your clients expect, while our team delivers real-time reporting and cutting-edge solutions.BlackBlock helps clients meet their own high standards of compliance.
Stakeholder Communications
Maintaining meaningful ongoing communication with each stakeholder builds trust, and it serves to deepen relationships. BlackBlock communications programs include ongoing investor relations, timely thought pieces, and client education tools.
Your trusted partner in blockchain compliance, BlackBlock is dedicated to securing and enhancing your financial future.
Leadership
MATTHEW
MALKEMES
COO
As Chief Compliance Officer, Matthew Malkemes leverages over 15 years of experience in financial crime compliance, with a focus on KYC/EDD, AML, and fraud prevention. He’s held key leadership positions at Morgan Stanley and USAA Bank, demonstrating his ability to manage teams and ensure stringent regulatory adherence. His service in US Army Military Intelligence further honed his skills in anti-terrorism money laundering and inter-agency collaboration, complementing his comprehensive knowledge of FFIEC, OFAC, FinCEN, and BSA regulations. Matthew holds a Bachelor of Science in Business Management and Marketing and relevant industry certifications.
MATT
BURKS
Founder, CEO
As Chief Executive Officer, Matt leverages his extensive financial background to provide a strong understanding of traditional regulations and compliance frameworks. A successful business owner and entrepreneur, Matt brings decades of experience from both institutional and private wealth advisories, including his tenure at Northwestern Mutual and Mass Mutual, and his founding of Burks Financial in 2012. He is recognized for his strong skills in leadership and casting vision, which are critical as he champions the company’s role within the growing blockchain environment, actively working to pave the way for its future regulations.
AARON
THORNTON
Director of Operations
As Director of Operations, Aaron leverages his robust background in systems development and management to streamline processes and optimize daily operations. His expertise is crucial in driving efficiency and ensuring seamless execution across the organization. Aaron earned his Master’s in Leadership from Southeastern University, complementing his Business Management Bachelor’s from Polk State College, which together empower his strategic approach to guiding teams and achieving operational excellence.
At BlackBlock, our values are the cornerstone of everything we do.
At BlackBlock, our team is steeped in the traditional ratios and terminologies of wealth creation and preservation. At the same time, we are intimately familiar with blockchain technology.
- We approach the complexities of financial compliance and risk management with a steadfast commitment to protecting the interests of our clients.
- We deliver our professional services with trust, discretion and excellence
- We understand that in a world of rapid change, the timeless principles of integrity, reliability, and accountability are more critical than ever.
- We watch advancements in the space very closely.
- We’re fluent in both sides of the finance equation: traditional and decentralized.
“When our team attends a meeting of traditional finance people, we’re typically among the youngest people in the room. When we meet with decentralized finance teams, it’s just the opposite. We’re among the oldest people in the room in blockchain and DeFi meetings.” – Matt Burks
Trust and Confidence in BlackBlock
Trust is a core element of our values, and is a cornerstone of how we act. Clients entrust the BlackBlock team with their most sensitive financial matters. We honor that trust by delivering transparent, dependable services that ensure complete security and regulatory compliance of their assets. Every decision is clear, and made for our clients’ long-term financial benefit.
Discretion is Paramount.
We recognize that our clients value confidentiality as much as they value healthy returns. That is why we operate confidentially. As such, we ensure that all financial matters are handled with the utmost discretion.
Excellence Means Surpassing Expectations.
The BlackBlock team combines decades of industry experience and cutting-edge technology to create tailored solutions that address unique client needs. Whether we’re implementing risk mitigation strategies or managing a complex onboarding process, attention to detail sets BlackBlock apart.
These values guide us as we serve our clients with the same old-world conservatism that has preserved legacies for generations, all while embracing the forward-thinking strategies necessary for today’s financial landscape. At BlackBlock, we are not just your service provider—we are your trusted partner in securing and enhancing your financial future.