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AMLBot Logo
AMLBot Growth Score
74
CB Rank
286944
Heat Score
35
FinTech, Finance, Cryptocurrency, Risk Management
Founded
obfuscation
Private Hong Kong, Hong Kong Island, Hong Kong11-50 amlbot.com/
Bitcoin
Blockchain
Compliance
Cryptocurrency
Financial Exchanges
Financial Services
FinTech
Fraud Detection
Risk Management
Overview

AMLBot
Growth Score
74
Heat Score
35

Growth Score74
-4 pts
in past quarter
Heat Score 35
-3 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About AMLBot

CB Rank
286944
FinTech, Finance, Cryptocurrency, Risk Management
Founded
obfuscation
Private Hong Kong, Hong Kong Island, Hong Kong11-50 amlbot.com/
Bitcoin
Blockchain
Compliance
Cryptocurrency
Financial Exchanges
Financial Services
FinTech
Fraud Detection
Risk Management

Key People

Details

Legal Name AMLBot
Also Known As amlbot.com
Operating Status Active
Company Type For Profit
Founders  Slava Demchuk, Vyacheslav Demchuk
About the Company
AMLBot helps small and medium businesses to combat fraud/financial crime. Reveal the connection of the cryptocurrency with illegal activities in accordance with the current legislation and AML/CTF requirements. AMLBot is fast, convenient, pay-as-you-go service that makes your AML compliance easy.
Contact Email bdo@amlbot.com
Predictions & Insights

Growth Prediction

See this Growth Prediction
Top Contributing Factors
Growth Insight

Products & Services

AML/KYT Screening API
API solution for automatic verification of crypto transactions to ensure AML and FATF compliance and reduce business risk exposure.
KYC for Business
Automated customer identity verification process to onboard clients swiftly while mitigating identity fraud and illicit activity risks.

Unlock More with Crunchbase Pro
  • Full access to financial & funding data on unlimited profiles
  • Export up to 2k results/month for analysis
  • Track market signals on competitors, products, and R&D
  • Preview private company insights and predictions
Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 11-50 Employee Profiles 2 Board Members and Advisors 1 Contacts 2

Employee Profiles

Board Members and Advisors

News

News and Press

News•Oct 27, 2025
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News•Oct 8, 2025
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News•Oct 3, 2025
obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated
News•Sep 27, 2025
obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated obfuscated
Access a complete feed of recent news and press, from product launches to leadership changes.
Technology
View Tech Report

Monthly Web Visits

106,444
19.85%
 in past month

Active Website Tech Count

59AMLBot is actively using 59 technologies for its website, according to BuiltWith. These include IPhone / Mobile Compatible, Viewport Meta, and  Google Tag Manager.
Sub-Organizations

Sub-Organizations

Number of Sub-Orgs 1
Which industries do these Sub-Organization operate in?
Silença Tech Logo
Silença TechInvestment Arm
Frequently Asked Questions

Where is AMLBot's headquarters? AMLBot is located in Hong Kong, Hong Kong Island, Hong Kong.Who are AMLBot's competitors? Alternatives and possible competitors to AMLBot may include TRM Labs, Elliptic, and  Notabene.
Who We Are
What We Do
Helpful Links
AI Content may contain mistakes and is not legal, financial or investment advice. Learn more.
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