Trusted. Accurate.
Intuitive.


BTI Trusted Algorithms
Over 2 years in production gathering data for carefully crafted, crypto specific algorithms to analyze trade patterns for manipulation.

KYC/AML
Streamline user onboarding and reduce KYC user drop off. Real time AML scans of incoming deposits and withdrawals.

Machine Learning
Quantitative analysis and intuitive detection of behavioral anomalies over time. Our ML system reduces false positives and data clutter.

Regulatory Compliance
Regulations are coming. BTI Verified stays in contact with regulators around the globe for rules tailored to your specific region.
Intuitive Features
Built for any team member to use

User Account Review
Monitor user history, send warnings, and make decisions on suspensions of accounts.
Fraud Alert Notifications
Real time fraud alerts for accounts engaging in a wide variety of market manipulations including wash trading, spoofing, pump and dumps, and other schemes.


Analyze Pair Data
Review total trades per pair and total traders on a given pair, or manually inspect the largest trader accounts per pair.
Additional Benefits

KYC
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Increase user onboarding success and lower costs with BTI Verified’s KYC integration with Numio.
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Get exchange users on-boarded and KYC approved in under 2 minutes.
- Free up manpower with NIST-certified identity verification AI technology.

AML
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AML integration to scan wallet addresses of incoming and outgoing transactions for AML risks.
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Instantly report any address to AML networks of other exchanges from the dashboard to prevent selling of stolen assets.
- Up to date and real time regulation alerts and notices per country.
Integration Partners




Our Tech In Media
Our Team
Latest Reports

2020 Market Data Integrity Report
Highlights: Only 31% of the CMC top 25 is being washtraded compared to over

South Korean Exchange Markets Review
There are 3 South Korean exchanges in the BTI top 10. Leading the pack is

Market Surveillance Report – 09/2019
We launched the BTI Verified program 6 months ago to verify accurate reporting of cryptocurrency

Market Surveillance Report – 04/2019
Our latest report comes on the heels of the Bitwise presentation to the SEC on