Verified email-pattern data for Bitok is currently limited. You can still use the company insights and contact sections below.
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.
Company Details
- Employees
- 13
- Founded
- -
- Address
- Dubai, Ae
- Industry
- Software Development
- Website
- https://bitok.org/
- Keywords
- Blockchain, Software, Big data, Analytics, AML, KYT, Crypto.
- HQ
- Dubai
Bitok Questions
BitOK's website is https://bitok.org/
BitOK's LinkedIn profile is https://ae.linkedin.com/company/bitokay
BitOK has
13 employees.
View email and phone details for 13
employees at BitOK.
BitOK's industry is
Software Development
BitOK's top competitors are
Supa Doge,
Rubic Finance,
Tinytrader,
Zex Pr Wire®,
Lukka,
Safehaven Hedge Fund,
Zeroshadow,
Kurz Digital Solutions Gmbh & Co. Kg,
Sumsub,
Bvnk.
BitOK's categories are Software Development
BitOK's founding year is 2022
Top BitOK Employees
-
Aleksandr Podobnykh
Head Of Investigation Department Bitok
New York, New York, United States, United States -
Darina Matskevich
🚀 Product Manager & Ux/Ui Designer | 🛡️ Crypto Compliance | 🛠️ Leading B2B Blockchain| 🕵️♀️ Kyt & Investigations | ⚙️ B2B Saas | 🌐 Web3 /…
Dubai, United Arab Emirates, United Arab Emirates -
Roman Loik
Group Ceo – Bitok
Lviv, Lviv, Ukraine, Ukraine -
Dmitry Nikolskiy
Chief Product Officer At Bitok
Israel, Israel
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