AMLBot

Crypto & Blockchain Compliance — Global, founded 2019 — amlbot.com

About AMLBot

Automated crypto AML compliance platform covering risk scoring for blockchain addresses, Travel Rule data transmission, and wallet screening across major blockchains for VASPs and DeFi platforms.

Capabilities

Aml · Fraud Score · Kyc Orch · Api

Deployment: API, SaaS — Target: Enterprise, SMB, Crypto/Web3 — Regions: EU, APAC, NA

Market Signals

• 2026-08-03 — AMLBot Launched AI Tracer for Instant Self-service Crypto Transaction Path Reconstruction - incrypted [source]
• 2026-08-03 — AMLBot Launched AI Tracer for Instant Self-service Crypto Transaction Path Reconstruction - incrypted [source]
• 2026-08-02 — AI Tracer From AMLBot: Lets You Find Stolen Crypto In Minutes [source]
• 2026-08-01 — AMLBot Launches AI Tracer for Cross-Chain Crypto Tracking [source]
• 2026-08-01 — AMLBot Launches AI Tracer for Cross-Chain Crypto Tracking [source]
• 2026-08-01 — AMLBot Launches AI Tracer to Let Non-Experts Follow Stolen Crypto Across 4 Networks - thecurrencyanalytics.com [source]
• 2026-07-31 — AMLBot launches AI Tracer for self-service blockchain investigations [source]
• 2026-07-31 — AMLBot launches AI Tracer for self-service blockchain investigations [source]

Full dossier at https://identitytechnologist.com/vendors/amlbot.