Crypto compliance software for digital asset companies

CEO, Co-founder

“I believe compliance shouldn’t slow down business growth, but instead becomes a competitive advantage that protects companies from legal and reputational attacks. The technology we are building prioritizes simplicity and reliability. As regulation grows more complex worldwide, our goal is to ensure that crypto founders barely notice it.”

VP of Investigation

“For many criminals, crypto still feels like an easy target. They assume the money disappears once it moves on-chain. In reality, every transaction leaves a trail. My work is about following that trail and identifying the people behind it. At AMLBot we investigate incidents, trace stolen funds, and build tools that help expose bad actors and shut down the networks behind them. The goal is not just recovery — it’s making sure the ecosystem becomes harder and harder for criminals to exploit.”