Layering AML (Anti Money Laundering)

Layering anti money laundering
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Money and financial gain is always the main motive for fraud. Recently, the Fenergo data supplier company has released a report summarizing the biggest cases of scamming in 2020. Their analysis of safety issues found on platforms they operate revealed that the amount of fines for privacy issues increased by 141%. The total sum of […]

New: flow of funds and p2p sources of risk

updates in AMLBot
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We are happy to introduce you the latest updates of AMLBot service: 1. Flow of Funds in InvestigationThe Flow of Funds shows the address of the selected cluster (name in the left column) and intermediate addresses with TxIDs. This allows you to fully track ‘where from’ or ‘where to’ the funds came.Available only at […]

New: update of the website

new website
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We are glad to announce our new website for checking crypto addresses for connection with illegal activities The website has become more convenient and now ♦️2 checks of the general Risk Score are available to new users for free after registration. Now you can use all AMLBot functions in one convenient interface: Check the […]