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.

Founded in

United States