AMLBot is a revolutionary anti-money laundering (AML) monitoring service that aims to help individuals and businesses combat cryptocurrency fraud and "dirty crypto" by screening cryptocurrency wallets and transactions for illicit funds.
Every day, millions of hardworking people receive "dirty crypto" and become victims of rip-offs, as they risk getting their accounts banned and losing their hard-earned money. In 2021 alone, crypto scammers took a record-breaking $14 billion in crypto from their victims.
AMLBot uses advanced algorithms to regularly check its global database of sanctions addresses and monitor public and private sources and blacklists of coins and wallets. This allows the tool to quickly identify risky cryptocurrency transactions and detect their relationship with various criminal or prohibited activities in accordance with the requirements of the law and AML/CTF requirements.
To use the service, users simply input the cryptocurrency address and wait a few seconds for the tool to check its database and create an assessment of how risky the funds.
In the last three years, the company has saved its clients from $65 000 000 losses, finding criminal assets in 29% of the verified wallets it has screened.
Crypto Anti-Money Laundering Services
AMLBot Prevents Crypto Scams and Saves People Money
Trend Themes
1. Crypto Anti-money Laundering - Using AMLBot to detect and prevent cryptocurrency fraud and dirty crypto through advanced algorithms and global databases.
2. Cryptocurrency Rip-off Prevention - Preventing millions of hardworking people from falling victim to crypto scams and losing their hard-earned money using monitoring services like AMLBot.
3. Advanced Blockchain Monitoring - Using AI-driven algorithms and blacklists to monitor blockchain activities and prevent the transfer of illicit funds on cryptocurrency networks.
Industry Implications
1. Cryptocurrency - The cryptocurrency industry can use AML monitoring services like AMLBot to ensure compliance with AML/CTF regulations and prevent fraudulent activity.
2. Financial Services - Financial services providers can use AML monitoring services like AMLBot to offer their clients more secure and transparent methods for cryptocurrency transactions.
3. Regulatory Compliance - Regulatory compliance industries and organizations can use AML monitoring services like AMLBot to ensure compliance with cryptocurrency regulations and prevent illicit activities.