Founder of BitAML
B
BitCoinAML
bitcoinaml.io
Website unreachable since Oct 17, 2026
The startup utilizes AI-driven algorithms to conduct forensic investigations of cryptoasset transactions, identifying illicit activities such as money laundering and fraud. By providing detailed transaction analysis and risk assessments, the company enhances compliance and security for financial institutions and cryptocurrency exchanges.
- Artificial Intelligence
- Data & Analytics
- Blockchain & Cryptocurrency
- Cybersecurity
- Financial Technology
- Software Only
Updated 7 months ago
Funding
Funding rounds are not available yet.
Founders
Product
Features
- The startup utilizes AI-driven algorithms to conduct forensic investigations of cryptoasset transactions, identifying illicit activities such as money laundering and fraud. By providing detailed transaction analysis and risk assessments, the company enhances compliance and security for financial institutions and cryptocurrency exchanges.