5,000 Active Users Since 2025, Secure Instant Exchange
And Reliable Crypto API Provider
10,000+
Cryptocurrency listed
5+
Companies trust our API
97%
Success rate
+99TrustPilots reviews
Our mission
We're transforming marketing to make swaps easier to perform, cheaper and available to anyone using crypto
Built for companies and individuals to grow revenue
At Baltex, we empower individuals and businesses of any size in crypto with enterprise-grade scalable API solutions for crypto swaps.
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Machine-Learning Risk Scoring
Our AML engine uses behavioral ML models to evaluate on-chain wallet patterns and detect anomalies with high precision
Always-Up-to-Date Intelligence Layer
We enrich our risk database with live intelligence from anti-fraud agencies, law enforcement, and threat feeds
Dynamic Risk Models
Baltex models adapt to emerging threats, new laundering methods, and updated intelligence for long-term accuracy
Behavioral Profiling for Every Address
Analyze sender reputation through transaction flows, exposure clusters, and ML-detected laundering patterns
Aggregated Fraud Intelligence System
Our system correlates blockchain analytics with external crime reports, sanction updates, and cross-chain data
Automated Flow Decisioning
Instant scoring helps you approve safe transactions and prevent high-risk funds from entering your ecosystem
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