Bitrace Limited is a RegTech company that specialises in cryptocurrency risk data analysis. The team is dedicated to utilising artificial intelligence (AI) and big data technologies to more accurately and efficiently identify, monitor, and investigate risks and criminal activities on the blockchain. It has collaborated and interfaced with law enforcement and Web3 enterprises in multiple countries, completed over 1,000 case services, monitored more than US$70 billion in risky or criminal funds, and successfully recovered over US$1 billion in losses.
As Hong Kong is one of the Web3 centres in Asia, Bitrace locates its headquarters in the city and collaborates with the regulators to jointly promote the development of the Web3 industry. Meanwhile, it will expand its global market with top regulatory, compliance, and investigative tools and services.
