Compliance built for how crypto actually moves.

A risk-based compliance programme combining identity intelligence, continuous monitoring, and blockchain analytics built to protect customers and the integrity of every transaction.

TRUSTED PARTNERS

News

Event

Aug 31, 2026

5 min read

ASEAN's tokenisation wave will arrive corridor by corridor

The technology compresses settlement, reconciliation and paperwork. It also compresses the window in which controls have to work.

Partnership

Aug 13, 2026

5 min read

BTSE selects Flagright for Al-enhanced AML Risk Scoring and Screening

BTSE has selected Flagright as a compliance technology partner, bringing AI-enhanced AML risk scoring and real-time sanctions, PEP, and adverse-media screening into its onboarding and monitoring workflows.

Licensing

Jul 3, 2026

5 min read

BTSE launches OJK regulated joint-venture in Indonesia

BTSE expands presence in Southeast Asia with a regulated Indonesian digital and crypto assets exchange established through a joint venture with PT Aset Kripto Internasional

Event

Jun 25, 2026

5 min read

BTSE joins industry roundtable on the changing AML monitoring landscape

Members of BTSE's financial crime team joined a FCC practitioner roundtable, alongside speakers from GBank, Moody's, and Flagright.

Licensing

May 14, 2026

4 min read

New in-principle regulatory registration secured from the Gelephu Financial Services Office

BTSE has obtained an in-principle VASP registration with the Bhutan GFSO, extending its regulated footprint into a new jurisdiction.

OUR APPROACH

A connected control system, not a checklist.

BTSE manages AML/CFT risk across the full customer lifecycle. Every layer feeds the next—from onboarding and risk-rating to monitoring, investigation, reporting, and continuous refinement.

BTSE manages AML/CFT risk across the full customer lifecycle. Every layer feeds the next from onboarding and risk-rating to monitoring, investigation, reporting, and continuous refinement.

3D illustration of a central compliance engine linking customer identity, transactions, and documents to a verification checkmark shield

Risk-based by design

See everything happening across your workspace at a glance.

Risk-based by design

Due diligence and monitoring scale with the risk a customer, product, jurisdiction, or transaction actually presents.

3D illustration of a monitoring loop scanning transaction records and flagging an alert for review

Leading AML and regtech vendors

Find messages, tasks, files, or updates from any connected tool instantly.

Leading AML and regtech vendors

Identity verification, transaction monitoring, and blockchain analytics run on best-in-class, industry-recognised platforms.

3D illustration of an automated screening hub with a protection shield surrounded by identity, document, and network analysis panels

Technology-driven

Turn messages, threads, or notifications from any app into actionable tasks.

Technology-driven

Automated screening and pattern detection operate at scale, with qualified analysts reviewing what the models surface.

3D illustration of compliance professionals with certifications and training resources on a rising growth chart

Investing in compliance talent

Group content from different apps into organized views tailored to your workflow.

Investing in compliance talent

Staffed by qualified compliance professionals with backgrounds across fintech, payments, and digital assets.

How it runs

Protection in three moves.

The same control loop runs for every customer, every time. No manual hand-offs required.

Onboard & verify

Identity, liveness, and sanctions screening run before trading access is granted.

Identity & liveness verification

Sanctions & PEP screening

Trading access gated until cleared

3D illustration of identity verification with a fingerprint ID card being scanned against sanctions screening checks before approval

3D illustration of a continuous monitoring dial assessing transaction signals and raising a risk alert on a live activity chart

Risk-rate & monitor

Behavioural and on-chain signals are assessed continuously against the customer’s risk profile.

Behavioural signals assessed

On-chain analysis runs in parallel

Risk profile updated continuously

Escalate & report

Confirmed concerns are escalated internally and reported to authorities where required.

Confirmed concerns escalated internally

SAR / STR filed with authorities

Records retained, risk profile updated

3D illustration of a flagged customer case being escalated through review shields and reported to a regulatory authority