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Description
BitOK is a blockchain analytics and compliance platform that helps organizations manage cryptocurrency risks and meet AML requirements. It provides a range of tools designed to detect suspicious transactions and identify connections to sanctioned or high-risk addresses. The platform includes a KYT Office solution that allows compliance teams to monitor wallet activity and track blockchain transactions in real time. BitOK also offers advanced transaction visualization through its Graph tool, which displays relationships between addresses and asset flows across the blockchain. This feature helps investigators quickly identify patterns, risks, and potential fraud. The platform performs AML checks on wallets and transactions using data gathered from more than 100 sources. Users can also generate compliance reports and documentation related to cryptocurrency transactions. For individuals, BitOK offers a portfolio tracker that consolidates digital assets and provides risk assessments in one place. A Telegram bot is also available to perform quick crypto risk checks and generate AML reports instantly. Together, these tools help users detect threats, prevent scams, and maintain transparency in the crypto ecosystem.
Description
Financial crime is relentless – but so are we.
At ThirdEye, we partner with businesses to fight financial crime. Our tailored financial crime prevention solutions empower businesses to detect threats, reduce risk and protect their customers.
Financial crime prevention isn’t just about satisfying regulations – it’s about doing what’s right, even when it’s difficult. That’s why we combine powerful automation with a human-first approach, ensuring you get the flexibility, support and tailored insights you need to stay ahead. Unlike generic, one-size-fits-all solutions, ThirdEye adapts to your business, your risk appetite and your regulatory environment.
With local expertise across multiple markets, user-friendly software and time-saving automations, we help you focus on real threats and navigate compliance with confidence.
We know compliance can be a high-stress, high-stakes and often lonely job – but with ThirdEye, you’ll never carry that burden alone.
Products:
Customer screening - Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against global watchlists.
Transaction monitoring - Flexible transaction monitoring that helps you act before risk becomes reality.
Case management - Turn complex investigations into clear decisions with streamlined case management tools.
Suspicious activity reporting - Streamline suspicious activity reporting. Faster submissions, higher quality, complete oversight.
Regulatory reporting - Streamline high-volume regulatory reporting with clever automation and full audit trails.
API Access
Has API
API Access
Has API
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Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
BitOK
Founded
2016
Country
Seychelles
Website
bitok.org
Vendor Details
Company Name
ThirdEye
Founded
2012
Country
Australia, New Zealand and the UK
Website
www.jadethirdeye.com
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List