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What is Block Time Financial?

We harness and apply blockchain technology to provide your business with a competitive edge in times of market upheaval. At Block Time Financial, we create pioneering software solutions aimed at boosting your company's competitiveness while reducing costs. By partnering with financial institutions, we deliver technological advantages that are often only accessible to the largest players in the industry. While many small to mid-sized financial firms still depend on outdated systems that are decades behind, Block Time offers state-of-the-art financial technology tailored for current market needs. Our core strength is in assisting financial organizations that do not have extensive IT resources, helping them tackle operational hurdles and improve efficiency. Through the simplification and automation of your workflows, we enable you to introduce new products, reduce risks, and enhance compliance protocols. Our solutions not only outperform traditional technologies in speed but are also designed to be scalable to meet your changing needs and adaptable to the dynamic market conditions. By embracing innovation, we help ensure your organization stays ahead of the competition and is well-equipped for future challenges. Your journey towards modernization begins with us, setting the stage for sustainable growth and success.

What is BitAML?

BitAML is a consultancy firm focused on delivering AML compliance solutions specifically crafted for cryptocurrency financial institutions facing numerous regulatory hurdles. Our team comprises experienced AML compliance experts who have a profound grasp of the regulatory framework at all government levels. What differentiates BitAML from other firms in the financial compliance arena is our commitment to developing comprehensive and tailored AML compliance frameworks that cater to the distinct requirements of cryptocurrency enterprises. We meticulously ensure that every regulatory detail is accounted for, leaving no stone unturned. Our wide array of products and services is designed to ease the burden on business owners, allowing them to efficiently implement and refine AML compliance policies, procedures, and protocols as their operations grow. Our diverse clientele includes operators of bitcoin ATMs, cryptocurrency exchanges, individual traders, trading platforms, hedge funds, and participants in the crypto-cannabis space, among others. By addressing the unique challenges faced by these varied businesses, we strive to create a more secure and compliant cryptocurrency landscape that benefits all stakeholders involved. In doing so, we not only help our clients navigate the complexities of compliance but also contribute to the overall integrity of the digital finance ecosystem.

Media

Media

Integrations Supported

Coinbase
QuickBooks Online

Integrations Supported

Coinbase
QuickBooks Online

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Block Time Financial

Company Location

United States

Company Website

blocktimefinancial.com

Company Facts

Organization Name

BitAML

Date Founded

2015

Company Location

United States

Company Website

bitaml.com

Categories and Features

Categories and Features

AML

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

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