AMLBot Pro is a blockchain analytics tool that empowers investigators and compliance teams with the best data in the industry.
Solve cases quickly with efficient on-chain tracing. Put a stop to crypto crime
Optimize your KYT and AML processes to maintain compliance.
Discover. Investigate. Take Action. Our investigation tools help you identify the source and destination of cryptocurrency transactions. Use our cutting-edge technology to curb criminal activity and conduct investigations more quickly and accurately.
Ensure your organization is compliant with cryptocurrency regulations for your jurisdiction with deep on-chain activity insights. Rely on real-time screening to flag suspicious accounts or transactions.
Monitor the movement of funds in real time.
Access information for entities with various risk levels.
Check accounts against critical watchlists, including the OFAC.
Easily navigate and visualize crucial data.
Use our proprietary data to strengthen your investigation case.
AMLBot Pro runs on the best data available. We scan wallets and transactions to find ties to illicit crypto funds used in criminal or questionable activity, including Darknet markets, scams, ransomware, and mixers.
AMLBot Pro transforms the complexity of blockchain analysis into simplicity.
AMLBot Pro Connects Cryptocurrency Transactions with Real-World entities.
AMLBot Pro’s simple interface is easy for anyone to use. Our streamlined process allows you to trace funds and flag high-risk accounts and transactions.
Get faster results with AMLBot Pro, which follows funds across blockchains. Identify on- and off- ramp addresses and swap activity to detect hidden actions.
With AMLBot Pro, you can establish a solid narrative that shows the movement of crypto funds. Export and visualize data to create a full picture of criminal activity.