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Block

Block is a US financial technology company with two main ecosystems, Square and Cash App. It provides merchant payment processing and commerce software, consumer financial services, lending, and bitcoin-related products and infrastructure.

Recent Activity

Updated Oct 24, 2026
–Block announced Dessa, an AI model trained entirely on human conversations.

Past updates are part of the Pro plan.

Thematic Position

Relationship Groups

Suppliers5
Customers2
Competitors1

Relationship details are part of the Pro plan.

Management Perspective on Regulatory & Geopolitical Developments

state licensingconsent ordermoney transmission regulationAML compliance
State regulators' 2025 consent order over Bank Secrecy Act/AML compliance program
SEC 10-QAug 5, 2026

The full regulatory passage is part of the Pro plan.

21 more · Regulatory and geopolitical insights are part of the Pro plan.

Related Events

1 event · Related events are part of the Pro plan.