BTI Trusted Algorithms
Over 2 years in production gathering data for carefully crafted, crypto specific algorithms to analyze trade patterns for manipulation.
Streamline user onboarding and reduce KYC user drop off. Real time AML scans of incoming deposits and withdrawals.
Quantitative analysis and intuitive detection of behavioral anomalies over time. Our ML system reduces false positives and data clutter.
Regulations are coming. BTI Verified stays in contact with regulators around the globe for rules tailored to your specific region.
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.