Details

Industries

Bitcoin,Blockchain,Compliance,Cryptocurrency,Financial Exchanges,Financial Services,FinTech,Fraud Detection,Risk Management

Founded date

Feb 1, 2019

Number Of Employee

1 - 10

Operating Status

Active

Legal Name

AMLBot

Also Known As

amlbot.com

Sub-Organizations

Silença Tech

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.