AMLBot Information

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AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals. We help digital asset companies stay compliant with global AML/CTF laws, detect fraud, and trace suspicious transactions. Our All-in-One Solution Includes: 🔹 KYT Monitoring: Equip your crypto business with real-time transaction monitoring and automated risk scoring. AMLBot's KYT API helps you detect suspicious behavior, receive instant alerts, and verify wallet activity with 99.5% data accuracy. 🔹 KYC/KYB Verification: Verify users and business partners BEFORE onboarding. Reduce fraud, build trust, and meet regulatory standards for identity verification. 🔹 Blockchain Investigation: Trace the origin and destination of funds, understand transaction patterns, uncover money-laundering schemes, and build strong investigative reports. 🔹 Crypto Investigation Support: Respond to asset theft with expert help. Our in-house team supports investigation efforts and provides documented legal or exchange claims proof. Tags: #CryptoAML #KYT #KYC #BlockchainInvestigation #CryptoCompliance #TransactionMonitoring #Web3Compliance

Website	https://amlbot.com/
Employees	43 (32 on RocketReach)
Founded	2019
Technologies	JavaScript , HTML , PHP +14 more (view full list)
Industry	Software Development
Keywords	Aml Compliance, Anti Money Laundering, Aml Solutions, Aml Software, Compliance Software, Money Laundering Prevention, Financial Crime, Risk Management, Fraud Prevention, Small Business Compliance, Transaction Monitoring, Regulatory Technology, Compliance Automation, Regtech, Kyc Compliance, Web Platform, Financial Technology, Secure Payments, Telegram Bot
Competitors	Chainalysis, ComplyAdvantage, Dept of the Treasury/Financial Crimes Enforcement Network, Elliptic, Ciphertrace, a Mastercard company, Bankers Almanac, Scorechain, Blockpass, Twin Rivers Medical Laboratory, AMLT +33 more (view full list)