About

Founded in 2015, BitAML is a specialized compliance advisory firm exclusively serving the cryptocurrency marketplace. BitAML clients include cryptocurrency exchanges, OTC desks, trading platforms, crypto kiosk operators, crypto payment processors, NFT marketplaces, cryptocurrency hedge funds and lenders.

BitAML experts work closely with clients to develop and integrate custom compliance solutions designed to exceed regulatory requirements, including written policies and procedures, independent AML reviews, on-demand compliance support, and annual compliance training, across AML, fraud prevention, consumer protection, and cybersecurity risk management disciplines.

BitAML experts are frequent contributors at both cryptocurrency and compliance industry events, regularly consult with policymakers, provide crypto training to members of law enforcement and consumer advocacy organizations, and advise a growing number of traditional institutions that offer banking services to, or partner with, crypto companies.

BitAML is a global regulatory compliance advisory firm specializing in AML and financial crime risk management solutions for the cryptocurrency and digital asset sector. Founded in 2015, BitAML has served as a trusted partner to hundreds of crypto startups, money transmitters, exchanges, DeFi platforms, payment platforms, neobanks, and bitcoin ATM operators, guiding them through the complex and rapidly evolving regulatory landscape.

With deep expertise in both traditional financial regulations and emerging crypto frameworks, BitAML offers a full suite of services—including independent AML audits, risk assessments, compliance program development, transaction monitoring model validation, training, and regulatory exam readiness. As part of its holistic approach to risk management, BitAML also provides cybersecurity and consumer protection consulting services, including policy development, testing, training, and ongoing program support to help clients meet both regulatory expectations and the growing demands of consumer trust.

BitAML experts are frequent contributors at both cryptocurrency and compliance industry events, regularly consult with policymakers, testify before the California legislature, provide training to members of law enforcement, and advise a growing number of traditional institutions that digital financial asset services.