Audience
Banks, FinTechs, Crypto Exchanges
About BitRank Verified
BitRank automates crypto risk-scoring to flag high-risk transactions.
Scan crypto addresses and wallets with Bitrank to give the crypto equivalent of a credit score. Create and share detailed reports with your team. Join Fortune 500 banks and dozens of crypto companies who use BitRank globally.
BitRank Verified® supports your business to transact cryptocurrency with confidence and ease. Stay compliant. Get real-time transaction scoring, clear low-risk transactions and block high-risk ones. Quickly analyze transactions and addresses with easy to understand risk ratings that includes detailed flagging such as, mixing, child exploitation, terrorism financing, sanctions and more. Automate filing SARs and ExDD reports.
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Pricing
Free Trial:
Free Trial available.
Integrations
API:
Yes, BitRank Verified offers API access
No integrations listed.
Company Information
Blockchain Intelligence Group
Founded: 2010
Canada
bitrankverified.com/
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Product Details
Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online
