AMLBot

Crypto compliance and blockchain analytics platform for businesses and individuals enabling AML/CTF compliance, fraud detection, and suspicious-transaction tracing. Includes real-time KYT monitoring with automated risk scoring and alerts, KYC/KYB onboarding verification, blockchain investigation tools, and incident-response support.
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Employees
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Funding Status
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Established
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Total Funding
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ARR
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Insights

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Q1/2040}
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Q1/2040}
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Founders
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Notable Customers
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Funding

Workforce

Functional Distribution
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Diversity
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