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Description

BitOK is a blockchain analytics and compliance platform that helps organizations manage cryptocurrency risks and meet AML requirements. It provides a range of tools designed to detect suspicious transactions and identify connections to sanctioned or high-risk addresses. The platform includes a KYT Office solution that allows compliance teams to monitor wallet activity and track blockchain transactions in real time. BitOK also offers advanced transaction visualization through its Graph tool, which displays relationships between addresses and asset flows across the blockchain. This feature helps investigators quickly identify patterns, risks, and potential fraud. The platform performs AML checks on wallets and transactions using data gathered from more than 100 sources. Users can also generate compliance reports and documentation related to cryptocurrency transactions. For individuals, BitOK offers a portfolio tracker that consolidates digital assets and provides risk assessments in one place. A Telegram bot is also available to perform quick crypto risk checks and generate AML reports instantly. Together, these tools help users detect threats, prevent scams, and maintain transparency in the crypto ecosystem.

Description

Made for investigators by investigators, QLUE™ is an advanced crypto investigation tool for compliance, AML and fraud prevention teams. It analyzes billions of data points on the blockchain for crypto investigations. Trusted by top government agencies and dozens of law enforcement organizations globally. Blockchain Intelligence Group has created QLUE™ for Law Enforcement, Financial Sector and Regulators. Visually track, trace, and monitor illicit cryptocurrency activity involving Bitcoin (BTC), Bitcoin Cash, (BCH), and Bitcoin SV/BSV (BSV), Ethereum (ETH, tokens), Litecoins (LTC). BTC, BCH, BSV, ETH (ERC20 tokens), LTC. Whether you are fighting terrorist financing, money laundering or human trafficking, drugs trafficking and weapons trafficking or any other cyber crime. QLUE™, which is available in English and French, Japanese, Mandarin, and Japanese. You can also set it to display all Fiat values in USD, CAD or JPY.

API Access

Has API

API Access

Has API

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Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

BitOK

Founded

2016

Country

Seychelles

Website

bitok.org

Vendor Details

Company Name

Blockchain Intelligence Group

Founded

2010

Country

Canada

Website

qlue.io/

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

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