Alpha AML Revenue

Data Infrastructure and Analytics • Dubai, United Arab Emirates • 1-10 Employees

Alpha AML revenue & valuation

Annual revenue	$427,775
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Data Infrastructure and Analytics industry and current estimated revenues	$1,400,000
Total funding	No funding

Key Contact at Alpha AML

Evgen Radchenko

Chief Executive Officer

Company overview

Headquarters	Dubai, United Arab Emirates
Website	alpha-aml.com
NAICS	518
Keywords	Risk Assessment, Api Integration, Flow Analysis, Transaction Monitoring, Crypto Compliance, Aml Screening, Blockchain Analytics, Investigations Support, Trading Alpha, Crypto Risk Intelligence, Crypto Wallets Analysis, On-Chain Aml, Secure Crypto Transfers, Smart Money Detection, Wallet Labeling, Wallet Risk Scoring, Wallets For Copy Trading
Employees	1-10

Alpha AML Email Formats

Alpha AML uses 1 email format. The most common is {first name} (e.g., john@alpha-aml.com), used 100% of the time.

Format	Example	Percentage
{first name}	john@alpha-aml.com	100%

About Alpha AML

Alpha AML helps companies and individuals safely navigate the landscape of blockchain security and financial compliance. Our decentralized dApp combines smart contracts and real-time oracles to run on-chain AML checks, source-of-funds verification, and risk scoring on every transfer—across multiple chains and tokens. Whether sending directly through our web interface, generating unique payment links and QR codes for clients, or integrating via public RPCs, you get instant insights into fund origins, risk scores, and key AML metrics. Our technology is built on big-data analytics and machine learning and delivers wallet screening, transaction monitoring, and smart-money detection—all in one app. Our solution is flexible and scalable, whether you're running a financial institution, managing a blockchain business, or just keeping track of your personal crypto investments, helping you eliminate risks and safely navigate the landscape of blockchain security and financial compliance.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

C-Suite

Employees by Department

Alpha AML has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

Alpha AML has never raised funding before.

Frequently asked questions

Alpha AML is located in Dubai, AE.

Alpha AML generates an estimated annual revenue of $427,775. This revenue figure reflects the company's market position and business performance in its industry.

Alpha AML has an estimated valuation of $1,400,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

Alpha AML has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contact at Alpha AML

Evgen Radchenko

Chief Executive Officer

4.8

40,000 users