What ML Tech does

ML Tech operates a non-custodial investment platform that connects algorithmic crypto trading teams with institutional allocators and brokers, providing independent performance verification, curated strategy marketplaces, and SMA-based allocation infrastructure. The platform is built around four core products: ML Tech Verify™, a proprietary verification engine that converts raw exchange execution data into professional tear sheets via read-only API connections; Public Marketplace, an open venue for emerging trading teams to gain visibility; Premium Strategies, a vetted tier where execution is routed through ML Tech infrastructure; and an Allocator Dashboard providing real-time portfolio and risk monitoring. Allocators retain full custody of assets while accessing systematic crypto strategies including delta-neutral, momentum, mean reversion, arbitrage, and market-making approaches. The platform integrates with Binance, Bybit, OKX, and Kraken, with stated intent to add additional exchanges.

The business targets institutional participants exclusively — family offices, fund of funds, endowments, and UHNW investors — and reports access to 300+ allocators managing billions in deployable capital. Revenue is generated through three streams: subscription fees from allocators (Verify™ on annual cadence, Premium Strategies on multi-year contracts), transaction-related fees from trading teams, and broker commissions on allocator capital deployment. ML Tech Capital, LLC holds NFA membership, providing regulatory credibility that is rare in the crypto trading space. The company is headquartered in Miami and was co-founded by CEO Leo Mindyuk (formerly of Blue Fire Capital's digital assets desk) and CTO Markus Leballeux.

The company has raised approximately $4.65M across three funding events between 2021 and 2024, with investors including Belvedere Strategic Capital, OCA Ventures, Hyperithm, Nascent, and Lightning Capital. ML Tech's competitive positioning rests on independent verification (a structural alternative to custodial crypto funds and ETFs), NFA regulatory standing, and a three-sided marketplace model. Limitations include a small team (~11), absence of disclosed revenue or deployed AUM, and reliance on third-party trading teams for the underlying algorithmic strategies hosted on the platform.

Name

ML Tech

Legal name

ML Tech IP, Inc.

Website

https://mltech.ai

Company type

Private

Founded year

2020

Operating status

Operating

Headcount range

51–100 employees

Short description

ML Tech is a non-custodial crypto investment platform connecting institutional allocators with algorithmic trading teams through verified performance data. It serves family offices, fund of funds, endowments, and UHNW investors via NFA-regulated SMA infrastructure across the USA, UK, Germany, and Singapore.

Ownership category

akta.pro rank

Product category

Institutional Crypto Investment & Algorithmic Trading Platform

NAICS

Securities and Commodity Exchanges (523210), Portfolio Management and Investment Advice (523940)

SIC

Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Investment Advice (6282)

akta.pro primary industry

Digital Asset/Crypto Trade Execution Platforms (FSAFANAO)

akta.pro secondary industries

Institutional API Connectivity, OMS/EMS & FIX Gateways (FSADAJAJ), AI/ML Solution Integration & MLOps Enablement (BPAEAAAJ)

Keywords

• Algorithmic crypto trading
• Systematic crypto strategies
• Non-custodial investment platform
• Institutional crypto allocation
• Algo strategy verification

Headquarters

HQ city

Miami

HQ country

United States

HQ region

North America

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Infrastructure, Marketing or Sales, Operations

Revenue model

1. Platform Fees - Allocators: Fees charged to allocators for accessing strategies on the platform. Fee structure is transparent and aligned with institutional standards, varying by product type (Public Marketplace, Premium Strategies, or ML Tech Verify™).
2. Platform Fees - Trading Teams: Competitive and transparent fees for Premium Strategies. For other strategies, ML Tech is not involved in allocations so fees are discussed directly with allocators.
3. Broker Commissions: Brokers receive a share of allocation flows when capital is deployed to the strategies they introduce, creating recurring revenue opportunities.

Pricing tiers

Go-to-market motion2 records

Distribution channels3 records

Marketing channels3 records

Core offering

ML Tech operates a non-custodial institutional platform that connects systematic crypto trading teams, allocators (family offices, fund of funds, endowments, UHNW investors), and brokers. Its core offering is a suite of services—ML Tech Verify™, a Public Marketplace, Premium Strategies, and an Allocator Dashboard—that independently verifies algorithmic trading performance via read-only exchange APIs and routes capital through secure SMA structures while allocators retain full custody of assets.

Product overview

ML Tech is an institutional-grade crypto investment and algorithmic trading platform that connects trading teams, allocators, and brokers through verified performance data and transparent allocation tools. The platform operates on a modular architecture comprising four core components: ML Tech Verify™ (proprietary performance verification and reporting), the Public Marketplace (open venue for emerging trading teams), Premium Strategies (curated list of vetted top-performing strategies), and the Allocator Dashboard (real-time monitoring dashboard). All services are delivered through a non-custodial infrastructure where allocators maintain full custody of assets while accessing systematic crypto trading strategies.

Differentiator

Problem solved

Functional benefit

Products and services

• ML Tech Verify™

Quantifiable outcome

• Daily performance verification updates from API-connected exchange accounts
• +3 more outcomes

Named customers4 records

Segments3 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration4 records

AI capability2 records

Feature5 records

Scale indicators5 records

Recent moves6 records

Expansion highlights6 records

Broad incumbents

• Cumberland (DRW): Cumberland is the institutional crypto trading arm of DRW, providing liquidity and execution services across major venues to institutional clients. Comparable institutional customer base and crypto market-making/algorithmic trading focus, though operating as a liquidity provider rather than a marketplace.
• Wintermute: Wintermute is one of the largest global crypto algorithmic trading firms and liquidity providers, offering OTC, exchange, and DeFi trading. Comparable algorithmic crypto trading expertise and institutional focus, with overlapping target venues.
• FalconX: FalconX is a well-capitalized institutional digital asset prime brokerage offering trading, credit, and custody to the same family office, fund of funds, and UHNW allocator base ML Tech targets. Comparable as a competing institutional gateway to crypto strategies, though broader in scope.
• Galaxy Digital: Galaxy Digital is a publicly traded institutional crypto asset manager providing trading, asset management, and infrastructure solutions to the same institutional allocator segment. Comparable as a comprehensive institutional crypto platform, though much broader in scope.
• B2C2: B2C2 is a leading institutional crypto liquidity provider serving hedge funds, asset managers, and banks with OTC and algorithmic execution. Comparable institutional crypto trading infrastructure serving similar allocator customers.
• Coinbase Prime: Coinbase Prime is the institutional arm of Coinbase, offering custody, execution, financing, and reporting to institutional crypto allocators. Comparable institutional target customers and overlapping non-custodial verification capabilities, with vastly greater scale and regulatory standing.

Emerging players

• 3Commas: 3Commas is a crypto trading automation platform offering bot-based algo execution across multiple exchanges with portfolio tracking. Comparable in multi-exchange algo strategy exposure and verification/analytics dashboards, though retail-skewed.

Direct peers

• Numerai: Numerai is a crowd-sourced quantitative hedge fund that aggregates independent trading models/data scientists and routes signals into a meta-model, with independent verification of contributor performance. Closest comparable as a multi-manager platform connecting independent quant teams to capital with verification — analogous to ML Tech's Public Marketplace model.
• QuantConnect: QuantConnect is an algorithmic trading platform providing infrastructure for quants to develop, backtest, and deploy strategies, with a community marketplace. Comparable as a multi-manager algo strategy platform, though focused on retail/professional quants rather than exclusively institutional.
• Darwinex: Darwinex is a regulated broker that attributes third-party capital to independent trading strategies via DARWIN assets, with proprietary verification and risk-control layers. Strongly comparable as a marketplace verifying independent algo traders and allocating institutional capital — the closest functional analog to ML Tech Verify™ and Public Marketplace.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks7 records

Key highlights7 records

Customer concentration

• Xx.com/mltech
• LinkedInlinkedin.com/company/mltech

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds3 records

Investors9 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about ML Tech