AMLBot’s mission is to prevent fraudulent activities in the crypto sphere. Founded in 2019, it offers a full range of digital asset tracking for individuals and businesses, helps detect “dirty crypto” and other risky assets & wallets, aids companies in achieving AML & FATF compliance, and conducts blockchain investigations in cases of discovered theft.
Since 2019, AMLBot has prevented money losses for a total sum of $65 000 000, having detected illicit assets in 29% of wallets checked by the service.
Soon after the launch, AMLBot made the list of Top-5 the largest crypto security companies with global coverage.
AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets.
Now AMLBot provides the following activities:
- Online crypto scoring — AMLBot screens crypto wallets and transactions for connections to illicit activities;
- Consulting to help businesses to meet FATF requirements on AML;
- Investigation service targeted to save stolen crypto — AMLBot can help you recover money that was stolen from your wallet by scammers through expert blockchain investigation.
AMLBot’s mission is to prevent fraudulent activities in the crypto sphere. Founded in 2019, it offers a full range of digital asset tracking for individuals and businesses, helps detect “dirty crypto” and other risky assets & wallets, aids companies in achieving AML & FATF compliance, and conducts blockchain investigations in cases of discovered theft.
Since 2019, AMLBot has prevented money losses for a total sum of $65 000 000, having detected illicit assets in 29% of wallets checked by the service.
Soon after the launch, AMLBot made the list of Top-5 the largest crypto security companies with global coverage.
AMLBot contains the most complete global database of sanctioned addresses and constantly monitors public and private sources, blacklists of coins, and wallets.
Now AMLBot provides the following activities:
- Online crypto scoring — AMLBot screens crypto wallets and transactions for connections to illicit activities;
- Consulting to help businesses to meet FATF requirements on AML;
- Investigation service targeted to save stolen crypto — AMLBot can help you recover money that was stolen from your wallet by scammers through expert blockchain investigation.
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