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AMLBot

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Cloud-based AML solution for crypto-wallets

Cryptoamlbot.com

Overview

Cloud-based AML solution for crypto-wallets. It offers a solution that enables financial institutions and businesses to mitigate fraudulent transactions from the end customers using bots. It provides API integrations for the screening process to obtain the connection between wallets, transactions, and illicit activities.

Key facts

Founded
2019
Headquarters
London, United Kingdom
Stage
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Industry
Financial Technology
Sector
Crypto
Tags

Business model

6 products and services
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Contact

Primary office
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Email
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About AMLBot

What does AMLBot do?

Cloud-based AML solution for crypto-wallets.

Where is AMLBot headquartered?

AMLBot is headquartered in London, United Kingdom.

When was AMLBot founded?

AMLBot was founded in 2019.

Which sector is AMLBot in?

AMLBot operates in Crypto, part of Financial Technology.

Who are AMLBot's competitors?

Companies similar to AMLBot include DSENT, TBTL, and Blockpass.