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Bitdenex

by Bitdenex

AI Application
Low Confidence

Bitdenex is a Dutch cryptocurrency exchange offering trading across 200+ crypto-assets. Its app store listings claim 'advanced encryption and real-time risk monitoring' and partnership with third-party KYC verification providers for onboarding, though no detailed technical documentation of AI/automated decisioning was found on the primary site. This entry reflects claimed automated risk-monitoring and KYC/AML functions.

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Transparency Score

Weighted across four pillars · updated September 1, 2026

Overall grade
36% weighted
ABCDF
Model
—
Not yet assessed
Infrastructure
—
Not yet assessed

Capabilities

Automated Risk Monitoring
Kyc Verification
Crypto Trading Platform

Vendor Information

Complete information about the vendor/provider of this AI application

BitdenexView all products →
Bitdenex B.V.(Trading as: Bitdenex Europe)
Contact Information
bitdenex.com/
+31 6 11218226
Registered Address
Markerkant 13-72, Almere, 1314 AN, NL

EU AI Act Provider Information

Verification Status:
Partially Verified
(Last verified: September 1, 2026)
Bitdenex B.V.(Trading as: Bitdenex Europe)
Markerkant 13-72, Almere, 1314 AN, NL
+31 6 11218226

Supply Chain Network

Visual representation of the vendor's digital supply chain relationships

Compliance & Risk

Get insights into risk by running assessments on this AI application.

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Added: September 1, 2026
Updated: September 1, 2026

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