These rankings are based on data from September 2026

Company

AMLBot

Years in business

  • 7

Number of employees

  • 51-200 employees

Country

  • Hong Kong

AMLBot is a compliance platform for crypto businesses that automates AML, KYC/KYB, and KYT screening. It provides wallet and transaction risk scoring, continuous monitoring, and blockchain investigations, with APIs to integrate checks into existing workflows. The service helps companies meet FATF-aligned regulations, reduce fraud exposure, and accelerate customer onboarding.

API Availability

  • Unknown

Pricing

unknown

Ranking position over time

October 2025 - September 2026

#4,310

Best rank

#10,414

Lowest rank

Up 2,199 spots over 12 months

12-month trend

#3,317

Best rank

#6,837

Lowest rank

Down 2,939 spots over 12 months

12-month trend

#944

Best rank

#1,351

Lowest rank

Up 37 spots over 7 months

12-month trend

Use

api integration

continuous monitoring

transaction monitoring

Industries

finance & accounting

it

research & development

Integrations

cex

emi

Security protocols

gdpr

iso certification

L3 category names

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