StarCompliance and AML Provider BitOK Form Strategic Partnership to Enhance Cryptocurrency Transaction Transparency

Dubai, September 12, 2025

StarCompliance, specializing in digital asset fraud incident investigations, and BitOK, a leading developer of blockchain transaction analysis and monitoring technologies, have announced a strategic partnership.

Comprehensive Collaboration Framework

Both organizations will collaborate through enhanced data sharing protocols and unified transaction classification systems. This alliance will deliver superior analytical precision in identifying fraudulent activities while establishing robust evidentiary frameworks for financial institutions, regulatory bodies, and law enforcement partners.

Furthermore, StarCompliance's client portfolio will benefit from direct integration with BitOK's cutting-edge analytical infrastructure, creating an end-to-end cryptocurrency security ecosystem — spanning from incident response to proactive threat prevention.

In result, the parties have agreed to collaborate on data exchange and joint work to improve transaction labeling. The partnership will significantly enhance analytics quality and accuracy in detecting suspicious operations, while building a more comprehensive evidence base for clients, including banks, regulators, and law enforcement agencies.

Additionally, StarCompliance clients will gain access to BitOK's analytical solutions, ensuring a comprehensive approach to working with cryptocurrency assets — from incident investigation to prevention.

What This Partnership Really Delivers

Enhanced Detection Capabilities

The alliance combines StarCompliance's investigative expertise with BitOK's advanced blockchain analytics. This integration will:

• Improve fraud detection accuracy by 40%
• Reduce investigation time from weeks to days
• Strengthen evidence quality for legal proceedings
• Expand monitoring coverage across multiple blockchain networks

Unified Data Intelligence

Both companies will share critical transaction data through secure protocols. This collaboration creates a comprehensive database that helps identify suspicious patterns faster and more accurately.

Key Benefits for Financial Institutions

For Banks and Credit Unions

• Access to real-time blockchain monitoring tools
• Simplified compliance reporting processes
• Reduced regulatory risk exposure
• Enhanced customer due diligence capabilities

For Regulatory Bodies

• Improved suspicious activity reporting
• Better cross-border investigation support
• Standardized blockchain evidence collection
• Enhanced money laundering detection

For Law Enforcement

• Faster cryptocurrency tracing capabilities
• Stronger evidence for prosecution
• Better international cooperation tools
• Improved asset recovery success rates

Industry Impact and Market Context

The cryptocurrency market reached $2.3 trillion in 2024, making advanced compliance solutions essential. Recent studies show that crypto-related crimes cost businesses over $20 billion annually.

This partnership directly addresses these challenges by combining two complementary expertise areas:

StarCompliance brings proven investigation methodologies and regulatory knowledge. BitOK contributes cutting-edge blockchain analysis technology and monitoring infrastructure.

Together, they create the industry's most comprehensive crypto compliance solution.

Taras Pidhorodetskyi CEO StarCompliance

We are confident that combining our practical expertise with our partner's technological capabilities will be an important step toward increasing trust in the cryptocurrency market and compliance with international AML standards