Company Information

Get to know BitSource AML Solutions

BitSource AML Solutions specializes in developing and providing advanced regulatory technology (RegTech) for businesses operating with digital assets. Their core mission is to make the crypto space safer by equipping exchanges, wallet providers, and other crypto-native companies with the tools needed to comply with global AML and Counter-Financing of Terrorism (CFT) regulations. Their software platform includes features like real-time transaction monitoring, crypto wallet screening against sanctions lists, customer risk scoring, and integrated case management to help clients detect and report suspicious financial activities effectively.

Industry

Technology KYCPRIMARY
Financial Other Service

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BitSource AML Solutions

United States

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.