AMLBot Revenue

Software Development • Hong Kong, Office 1111, Hong Kong • 21-50 Employees

AMLBot revenue & valuation

Annual revenue	$3,849,975
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues	$12,400,000
Total funding	No funding

Key Contacts at AMLBot

Julia Komen

Head Of Sales

Vira Solodiuk

Human Resources Director

Company overview

Headquarters	Hong Kong, Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, HK
Phone number	+852100000000
Website	amlbot.com
Keywords	AML, Regulatory Compliance, Compliance, Anti-Money Laundering, Blockchain, Cryptocurrency, CFT, Financial Crime, Crypto Compliance, Crypto Regulation, Crypto Wallet Screening, Cryptoassets, Blockchain Analysis, Crypto Transaction Monitoring
Founded	2019
Employees	21-50
Socials

AMLBot Email Formats

AMLBot uses 3 email formats. The most common is {2char} (e.g., {2char}@amlbot.com), used 72.7% of the time.

Format	Example	Percentage
{2char}	{2char}@amlbot.com	72.7%
{first initial}	j@amlbot.com	18.2%
{first initial}.{last name}	j.doe@amlbot.com	9.1%

About AMLBot

AMLBot is a crypto compliance and blockchain analytics platform built for both businesses and individuals. We help digital asset companies stay compliant with global AML/CTF laws, detect fraud, and trace suspicious transactions. Our All-in-One Solution Includes: 🔹 KYT Monitoring: Equip your crypto business with real-time transaction monitoring and automated risk scoring. AMLBot's KYT API helps you detect suspicious behavior, receive instant alerts, and verify wallet activity with 99.5% data accuracy. 🔹 KYC/KYB Verification: Verify users and business partners BEFORE onboarding. Reduce fraud, build trust, and meet regulatory standards for identity verification. 🔹 Blockchain Investigation: Trace the origin and destination of funds, understand transaction patterns, uncover money-laundering schemes, and build strong investigative reports. 🔹 Crypto Investigation Support: Respond to asset theft with expert help. Our in-house team supports investigation efforts and provides documented legal or exchange claims proof. 🔹 Crypto AML Compliance & Blockchain Analytics Training: Help your team learn about AML regulations, blockchain investigations, and crypto compliance. Programs are built for compliance officers, investigators, and crypto businesses that want to develop in-house expertise and keep up with regulatory changes. Tags: #CryptoAML #KYT #KYC #BlockchainInvestigation #CryptoCompliance #TracingCrypto #TransactionMonitoring #Web3Compliance

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Manager

C-Suite

Employees by Department

AMLBot has 21 employees across 9 departments.

Departments

Number of employees

Funding Data

AMLBot has never raised funding before.

AMLBot Tech Stack

Discover the technologies and tools that power AMLBot's digital infrastructure, from frameworks to analytics platforms.

Reddit Ads

Advertising

TypeScript

Programming languages

reCAPTCHA

Security

Cookie Control

Cookie compliance

Angular

JavaScript frameworks

Goober

JavaScript libraries

Swiper

JavaScript libraries

Hotjar

Analytics

Cloudflare

CDN

Twitter Ads

Advertising

jQuery

JavaScript libraries

HubSpot Analytics

Analytics

Frequently asked questions

AMLBot is located in Hong Kong, Office 1111, HK.

You can reach AMLBot at +852100000000.

AMLBot generates an estimated annual revenue of $3,849,975. This revenue figure reflects the company's market position and business performance in its industry.

AMLBot has an estimated valuation of $12,400,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

AMLBot was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.

AMLBot has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at AMLBot

Julia Komen

Head Of Sales

Vira Solodiuk

Human Resources Director

4.8

40,000 users