Get-listed-729x90
OkayCrypt
Location: Alchevskich 19b, Kharkov, Ukraine Ukraine
Founded in: 2018
Stage: Pre-launch
Number of employees: 6-15
Funding history:
- Date: 09/2019, IPO: undisclosed amount
Investors: John White
- Date: 02/2019, Accelerator/Incubator: undisclosed amount (post valuation: $150000).
Short URL: vator.co/okaycrypt
Followers (8)
Vatorx1

OkayCrypt

Startup/business
Kharkov, Ukraine Ukraine
https://okaycrypt.com/
  • About
Company description

World’s first scoring ecosystem for cryptocurrencies 

OkayCrypt is CIS startup founded by Cryptonomos's COO and Arilot's CTO & COO.

We took part in designing and launching first ICO platforms on the Worldwide market ( tokenhub.com and cryptonomos.com). We have deep technical experience in designing and building a high-available, secure and scalable infrastructure for high-load Fintech applications, BigData, Blockchain, and AI.

Our Mission: Make the Cryptocurrency World Clean.

OkayCrypt makes it possible to analyze Bitcoin transactions, associate the address with the wallet, identify the sources of income, including the income from illegal and criminal activities.

OkayCrypt detects fraudulent virtual activities, prevent money laundering and the financing of terrorism.

We developed OkayCrypt because our customers complain they spend too much time monitoring illegal activities of their clients instead of developing business.

OkayCrypt works non-stop and helps to monitor suspicious transactions and report risk score with illegal activities without delay.

OkayCrypt makes it possible to analyze Bitcoin transactions, associate the address with the wallet, identify the sources of income, including the income from illegal and criminal activities.

OkayCrypt enables to AML/CFT in virtual assets, identify address owner’s sources of income; find links between several addresses; reveal links with criminal activity and assess risks when working with clients (KYT)

Fintech and Regtech companies, that make cryptocurrency operations or will do the identification of fraudulent operations in cryptocurrencies.

Worldwide.

Customers

FinTech companies: Banks, Crypto Exchanges, Crypto Lending platforms. 
RegTech sector: Regulators, AML/CFT organizations and funds, Governance.

Our main customers are Crypto Exchanges because the cryptocurrency mainstream passes through them.

We contacted some crypto exchange platforms and they assured us they were interested in such solution. Some of them use our competitors’ products, but they’re not satisfied with quality or/and price



Team
Business model

Subscription fee.

Now we allow 1 month for free after registration. During this period, our potential customers can appreciate the benefits of our service and choose an applicable tariff plan.

At the moment, we have 4 subscription plans.

Competitive advantage

OkayCrypt is an open ecosystem, where participants are motivated to share and check suspicious wallets and transactions. 
It provides more complete, accurate and truthful information about incidents.

Our product does not work on closed static databases, it presents an ecosystem that is being constantly updated. This is the way to ensure prompt and objective analysis.

Investors