AML Crypto

Company Profile

AML Crypto is an innovative technology company developing advanced tools for detailed analysis of blockchain transactions, as well as investigating cryptocurrency-related incidents, identifying crypto market participants associated with particular cryptocurrency addresses. The approach combines unique proprietary technologies with deep adaptation to the specifics of various international markets and jurisdictions, supported by a world-class team of experts in data analytics, artificial intelligence, OSINT and Anti-Money Laundering. Our solutions: 1. KYT monitoring - blockchain address risk management system for cryptocurrency exchanges and exchanges (VASPs). 2. Bholder - a tool to visualise the interaction between blockchain addresses. 3. Btrace - AML checker for crypto addresses to assess risk level and understand sources of funds. 4. Investigations - services to find and recover stolen cryptocurrency, blockchain investigations.

• Blockchain
• Cyber security
• Digital Finance
• Fintech
• Big Data / Digitisation / Analytics
• Identity / Trust / Authentication
• Security / Cybersecurity
• Web3 Applications
• Digital Forensics & Incident Response
• Phishing
• Ransomware
• E-Payment Solutions