AMLBot
Deployment
Overview
About AMLBot
AMLBot is an integrated, enterprise-grade crypto compliance and blockchain analytics software engineered specifically for digital asset companies, small-to-medium enterprises (SMEs), and financial institutions. Operating as a cloud-hosted software-as-a-service (SaaS) platform, AMLBot simplifies the complexities of global anti-money laundering (AML), Know Your Customer (KYC/KYB), and Financial Action Task Force (FATF) regulatory requirements.
The platform operates by continuously aggregating and analyzing vast amounts of on-chain data across multiple blockchain networks. Through this network surveillance, it assigns dynamic risk scores to cryptocurrency wallets and smart contracts, effectively acting as an advanced blockchain analytics platform that identifies ties to illicit entities, state-sponsored threats, or darknet markets.
Core Capabilities:
Real-Time Transaction Monitoring & KYT: Its cloud API endpoints deliver automated Know Your Transaction (KYT) screening, allowing business
At a glance
Software information
Industries served, licensing and the support AMLBot provides.
Industries
- Information-technology-services
Licensing
- Proprietary
- Monthly Payment
Support
Training
- Webinar
- Documentation
Knowledge Base
Capabilities
AMLBot features
The full feature set, grouped by module.
Blockchain Analytics Platform
- Wallet Tracking & Analysis
- Real-Time Transaction Monitoring
- Address Clustering & Entity Identification
- AML & Compliance Analytics
- Transaction Flow Visualization
- Historical Data Analysis
- Smart Contract Analytics
- Dashboard & Data Visualization
- Custom Alerts & Notifications
- API & Data Export Access
Plans
AMLBot pricing
Works with
Integrations
AMLBot connects with the tools your team already uses.
Media
Screenshots & video
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