Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
BitAML is an advisory firm dedicated to providing AML compliance solutions tailored for cryptocurrency financial institutions grappling with various regulatory challenges. Our team consists of seasoned AML compliance professionals who possess a deep understanding of the regulatory landscape across all levels of government. Unlike many firms in the financial compliance sector, BitAML stands out by focusing on the creation of comprehensive, personalized AML compliance frameworks that specifically address the unique needs of cryptocurrency businesses. We take great care to ensure that no regulatory aspect is overlooked. Our extensive range of products and services is designed to simplify the process for business owners, enabling them to implement and update AML compliance policies, procedures, and protocols with both efficiency and precision as their operations expand. Our clientele includes a diverse array of businesses, such as operators of bitcoin ATMs and kiosks, cryptocurrency exchanges, individual traders, trading platforms, hedge funds, and even those in the crypto-cannabis sector, among others. By addressing the specific needs of these varied businesses, we aim to foster a safer and more compliant cryptocurrency environment.
Description
Join a worldwide retail network where over 150,000 users engage with TradeStone daily to discover, create, source, purchase, and sell exceptional products. Revitalize your retail experience with TradeStone’s vibrant marketplace, where you can uncover your next innovative product and identify emerging trends. Collaborate more efficiently than you ever imagined, tapping into a wealth of inspiration, products, partnerships, and capabilities within your active retail community. TradeStone's Product Lifecycle Management (PLM) solution is tailored for retailers, brands, and wholesalers aiming for swift and collaborative product design that enhances growth, boosts margins, and shortens cycle times. From the spark of initial ideas to detailed technical specifications, TradeStone streamlines the creation and development of both private label and branded goods. Moreover, TradeStone's platform integrates seamlessly with existing legacy and enterprise systems, including Oracle, SAP, Microsoft, and JDA, ensuring a cohesive process and comprehensive perspective that supports the entire design-to-delivery journey for merchandise. Experience the evolution of retail collaboration and efficiency with TradeStone today.
API Access
Has API
No
API Access
Has API
No
Integrations
Adobe Creative Cloud
No
Blue Yonder Order Management & Commerce
No
Microsoft 365
No
Oracle Cloud Infrastructure
No
SAP Cloud Platform
No
Integrations
Adobe Creative Cloud
Yes
Blue Yonder Order Management & Commerce
Yes
Microsoft 365
Yes
Oracle Cloud Infrastructure
Yes
SAP Cloud Platform
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
BitAML
Founded
2015
Country
United States
Website
bitaml.com
Vendor Details
Company Name
TradeStone
Founded
2003
Country
United States
Website
tradestone.webflow.io
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
Product Features
Product Lifecycle Management
Change Management
No
Compliance Management
No
Cost Tracking
No
Design Management
No
Document Management
No
Product Data Management
No
Project Management
No
Requirements Management
No
Supplier Management
No