Secure your business from compliance and financial risks
Why is Transaction monitoring (KYT) Essential:
- Prevent money laundering, fraud, and high-risk transactions.
- Meet AML and FATF standards with real-time monitoring.
- Avoid account freezes, regulatory penalties, and reputational damage.
What AMLBot Offers:
- High accuracy risk scoring from multiple sources.
- Continuous monitoring — get alerts when risk changes over time.
- Easy API integration or web dashboard access.
Trusted by Industry Leaders
Used by crypto platforms of all sizes and businesses worldwide, AMLBot is relied upon by over 60,000 clients to ensure transaction safety.
"The biggest problem was making sure the wallets were fully compliant. This means that we needed to connect several databases, mainly those initiated by the government that are run and operated by national agencies and maintained globally and jointly with other players, to ensure that no nefarious players get into the crypto space."