BitOK provides advanced cryptocurrency AML and KYT solutions to financial institutions, regulators, and businesses, empowering them to detect and mitigate illicit cryptocurrency activity. Our platform delivers real-time wallet and transaction analysis, identifying connections to high-risk entities and supporting the development of effective, scalable compliance frameworks. Trusted by leading organizations, BitOK is building a safer and more transparent digital asset ecosystem.
| Website | https://bitok.org/ |
| Employees | 14 (14 on RocketReach) |
| Founded | 2022 |
| Industry | Software Development |
| Keywords | Cryptocurrency Compliance, Crypto Tax Reporting, Cryptocurrency Risk Management, Financial Crime Compliance, Regulatory Technology, Crypto Asset Management, Cryptocurrency Security, Anti Money Laundering, Cryptocurrency Auditing, Blockchain Analytics, Financial Technology, Risk Mitigation, Transaction Monitoring |
| Competitors | Coinbase, Binance, Tradonomi, Payward, Inc., Gemini, KuCoin Exchange, Bitfinex, Bitstamp, Huobi, OK Blockchain Capital +36 more (view full list) |
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BitOK Questions
Dmitry MacHikhin is the CEO of BitOK.
14 people are employed at BitOK.
Top BitOK Employees
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Cammille Jourdain
Registered AML Compliance Officer at BitOK
Riverdale, IL, US1 -
Georg Kullias
DevOps Engineer at BitOK
Tel Aviv District, Israel1 -
Александр Подобных
Head Investigation Department at BitOK
New York, NY, US -
Ren Akhmetov
Revenue Operations at BitOK
Dubai, AE1 -
Matt Grinder
CBDO at BitOK
Chicago, IL, US1
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