Best-in-class technology,
working as one stack.
Best-in-class technology,
working as one stack.
Best-in-class technology,
working as one stack.
No single vendor covers the whole risk surface.
BTSE combines specialised capabilities across identity, behaviour, blockchain risk, Travel Rule data exchange, and market surveillance.
No single vendor covers the whole risk surface.
BTSE combines specialised capabilities across identity, behaviour, blockchain risk, Travel Rule data exchange, and market surveillance.
Integrations
INTEGRATIONS
Our Tools, Seamlessly Connected
Our Tools, Seamlessly Connected
Our Tools, Seamlessly Connected
Every partner plugs into a single compliance layer — so identity, sanctions, and blockchain risk are always assessed as one connected picture, not ten separate logins.
Every partner plugs into a single compliance layer — so identity, sanctions, and blockchain risk are always assessed as one connected picture, not ten separate logins.
Every partner plugs into a single compliance layer — so identity, sanctions, and blockchain risk are always assessed as one connected picture, not ten separate logins.
IDENTITY VERIFICATION — KYC
Sumsub · Onfido · Flagright
Document verification, biometric liveness checks, and AML risk scoring across accounts onboarding with BTSE.
Document verification, biometric liveness checks, and AML risk scoring across accounts onboarding with BTSE.
Financial Crime Compliance Platform
FINANCIAL CRIME COMPLIANCE PLATFORM
ComplyAdvantage · Flagright
Real-time watchlist screening, dynamic customer risk scoring, case management, investigations and governance
Real-time watchlist screening, dynamic customer risk scoring, case management, investigations and governance
TRAVEL RULE
TRAVEL RULE
VerifyVASP · Sumsub
Secure exchange of originator and beneficiary information with other Virtual Asset Service Providers on qualifying transfers, in line with FATF Travel Rule requirements.
Secure exchange of originator and beneficiary information with other Virtual Asset Service Providers on qualifying transfers, in line with FATF Travel Rule requirements.
TRANSACTION MONITORING
TRANSACTION MONITORING
Sumsub
Behavioural monitoring across fiat and crypto rails, tuned to transaction typologies specific to BTSE's product mix and customer base.
Behavioural monitoring across fiat and crypto rails, tuned to transaction typologies specific to BTSE's product mix and customer base.
BLOCKCHAIN ANALYTICS — KYT
BLOCKCHAIN ANALYTICS — KYT
Chainalysis · Elliptic · AMLBot · MistTrack · Beosin
Wallet and transaction-level risk scoring, sanctioned-address screening, and source/destination-of-funds exposure across every chain BTSE supports.
Wallet and transaction-level risk scoring, sanctioned-address screening, and source/destination-of-funds exposure across every chain BTSE supports.
MARKET SURVEILLANCE
MARKET SURVEILLANCE
Solidus Labs
Real-time detection of market manipulation, wash trading, and other abusive trading patterns across BTSE's markets.
Real-time detection of market manipulation, wash trading, and other abusive trading patterns across BTSE's markets.
