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What is Uppsala Security?

Have you ever fallen prey to a scam or a hack related to a cryptocurrency exchange? Security experts are capable of tracking your stolen assets in real time, providing you with peace of mind. Uppsala Security presents a wide array of risk management services aimed at cryptocurrency anti-money laundering (AML), compliance with regulations, and robust cybersecurity strategies. Their AML Solution integrates effortlessly with Samsung Blockchain's wallet, guaranteeing a safe environment for every user. Furthermore, Uppsala Security has created the Sentinel Protocol, recognized as the first globally crowdsourced Threat Intelligence Platform that employs blockchain technology to protect the digital landscape. This cutting-edge platform is supported by a committed team of analysts and researchers devoted to ensuring a secure and interconnected user experience. They deliver customized solutions designed to address the specific security needs of cryptocurrency organizations while maintaining compliance with established cybersecurity standards. As threats in the cyber realm continue to evolve, Uppsala Security is dedicated to continually refining its services to proactively counteract emerging risks. In doing so, they reinforce their position as a leader in the cryptocurrency security space.

What is BitOK?

BitOK is a cryptocurrency analytics and compliance platform designed to help organizations detect risks and maintain regulatory transparency in blockchain transactions. It offers a comprehensive suite of tools for monitoring wallets, tracking asset flows, and performing AML compliance checks. Businesses can use the KYT Office platform to monitor transactions continuously and identify suspicious activity across multiple blockchains. The system analyzes wallets and transfers to detect connections with illicit funds or sanctioned entities. BitOK also provides an advanced Graph analytics tool that visualizes blockchain transactions and relationships between addresses. This interactive visualization helps investigators trace funds and uncover hidden connections between wallets. The platform’s AML checks can analyze cryptocurrency addresses and transactions in just a few seconds. These checks rely on data aggregated from over 100 sources to identify potential risks. Users can also generate compliance reports and documentation for regulatory or investigative purposes. For individual users, BitOK includes a portfolio tracker that consolidates assets across wallets, DeFi platforms, and NFTs. A Telegram bot allows quick crypto risk checks and instant AML reports directly from messaging apps. By combining compliance monitoring, blockchain analytics, and investigation tools, BitOK helps users improve security and transparency in the digital asset ecosystem.

Media

Media

No images available

Integrations Supported

Bitcoin
EOS
Ethereum
Ripple
TRON

Integrations Supported

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS
Android
iPhone
iPad

Supported Platforms

SaaS
Android
iPhone
iPad

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Not specified

Company Facts

Organization Name

Uppsala Security

Date Founded

2018

Company Location

Singapore

Company Website

uppsalasecurity.com

Company Facts

Organization Name

BitOK

Date Founded

2016

Company Location

Seychelles

Company Website

bitok.org

Categories and Features

AML

Not specified

Blockchain Analysis

Not specified

Crypto Compliance

Not specified

Categories and Features

AML

Not specified

Crypto Compliance

Not specified

KYC

Not specified

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