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Description

BitRank offers an automated system for assessing the risk of cryptocurrency transactions, identifying those that may pose a threat. By utilizing BitRank to scan various crypto addresses and wallets, users can obtain a score akin to a credit score in the crypto world, allowing for comprehensive reports to be generated and shared among team members. Many leading banks and a variety of crypto enterprises worldwide have already adopted BitRank's services. The BitRank Verified® feature empowers businesses to engage in cryptocurrency transactions with assurance and simplicity. Maintain regulatory compliance while benefiting from real-time scoring of transactions, easily recognizing low-risk activities and preventing high-risk ones. Users can swiftly evaluate transactions and addresses through straightforward risk ratings that offer detailed alerts for issues such as money laundering, child exploitation, financing for terrorism, sanctions violations, and more. Additionally, the system facilitates the automation of filing Suspicious Activity Reports (SARs) and Enhanced Due Diligence (ExDD) reports, improving operational efficiency and compliance.

Description

Cryptio is the leading enterprise-grade accounting, tax, financial reporting, and audit preparation solution. It is a complete back-office platform that delivers financial integrity and accountability for businesses in crypto. Our software assists crypto-native financial institutions, accountants, auditors, and financial institutions in navigating the fragmented digital asset landscape with confidence. Cryptio allows you to track assets and transactions from DeFi protocols. It simplifies accounting and back-office operations, including: - Importing cryptocurrency activity (especially on-chain transactions). - Auto transaction labeling, cost base (FIFO & WAC), gains/loss reporting Sync transactions to your accounting software - Xero, Quickbooks, Netsuite, and SAP - Report generation for portfolio balances, transaction history, asset breakdowns & more Cryptio has been trusted by top crypto businesses such as Consensys, Metamask, Uniswap, and Worldcoin, as well as financial service providers like Mazars or Grant Thornton.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

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Screenshots View All

Integrations

Bitstamp No 
0x No 
1inch No 
Avalanche No 
Binance No 
BitGo No 
Coinbase No 
Curve Finance No 
Filecoin No 
Fireblocks No 
Gemini No 
HitBTC No 
Kraken No 
Liquid Assets Point of Sale No 
Litecoinpool No 
Poloniex No 
Request No 
Solana No 
Xero No 

Integrations

Bitstamp Yes 
0x Yes 
1inch Yes 
Avalanche Yes 
Binance Yes 
BitGo Yes 
Coinbase Yes 
Curve Finance Yes 
Filecoin Yes 
Fireblocks Yes 
Gemini Yes 
HitBTC Yes 
Kraken Yes 
Liquid Assets Point of Sale Yes 
Litecoinpool Yes 
Poloniex Yes 
Request Yes 
Solana Yes 
Xero Yes 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Pricing Details

$299 per month
Monthly or Annual Billing
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Blockchain Intelligence Group

Founded

2010

Country

Canada

Website

bitrankverified.com/

Vendor Details

Company Name

Cryptio

Founded

2018

Country

Paris, London, & New York

Website

cryptio.co

Product Features

Crypto Tax

Automated Data Import Yes 
Exchange Integration Yes 
Export Transactions Yes 
Historical Prices Yes 
Income Overview Yes 
Margin & Futures Support No 
Profit & Loss / Cap Gains Yes 
Staking / Lending / DeFi Support Yes 
Tax Form Generation No 
Tax Loss Harvesting No 
Wallet Integration Yes 

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