Specializes in developing blockchain analytics tools and investigating crypto fraud incidents worldwide. Promotes honest and legal interaction in the cryptosphere through meaningful transformation of data, creating convenient and accessible tools for all market participants.

AML Crypto is an international technology company

Specializes in developing blockchain analytics tools and investigating crypto fraud incidents worldwide.

Promotes honest and legal interaction in the cryptosphere through meaningful transformation of data, creating convenient and accessible tools for all market participants.
Origins & Team

We have been in the data analytics business for many years: we have implemented various analytics projects for large enterprises in the banking sector, automotive industry, manufacturing and logistics. At the same time, we invested in various projects related to blockchain and cryptocurrencies. Our professional skills, established team of analysts and IT specialists allow us to build deep analytics and various dashboards.

Join AML Crypto →
Developments

Several small blockchains became a testing ground for us, where we implemented the boldest ideas related to the aggregation, processing and enrichment of data from all kinds of sources. Transactions, correspondence in profile telegram groups, on forums and not only — at the moment the number of data sources is more than a hundred. We built cohorts, broke addresses into clusters, identified hidden patterns in the data, and one day all the information we collected became a full-fledged commercial product. Now we’re scaling, growing our team, constantly improving our solutions and creating new ones.

Our products →
  • We use our own developments and are not resellers of third-party solutions
    We use our own developments and are not resellers of third-party solutions
  • Localization in various markets with adaptation to local jurisdiction. We work with clients all over the world. Our solutions have a high potential for import substitution
    Localization in various markets with adaptation to local jurisdiction. We work with clients all over the world. Our solutions have a high potential for import substitution
  • We interact with central and commercial banks, law enforcement agencies of different countries, crypto exchanges, exchangers, and ordinary users
    We interact with central and commercial banks, law enforcement agencies of different countries, crypto exchanges, exchangers, and ordinary users
  • We use our own developments and are not resellers of third-party solutions
    We use our own developments and are not resellers of third-party solutions
  • Localization in various markets with adaptation to local jurisdiction. We work with clients all over the world
    Localization in various markets with adaptation to local jurisdiction. We work with clients all over the world
  • We interact with central and commercial banks, law enforcement agencies of different countries, crypto exchanges, exchangers, and ordinary users
    We interact with central and commercial banks, law enforcement agencies of different countries, crypto exchanges, exchangers, and ordinary users

The company’s products comply with local AML/CFT requirements, FATF recommendations, including the Travel Rule, and EU Directive 6AMLD, which aims to combat money laundering, terrorist financing and the proliferation of weapons of mass destruction.
The company’s products comply with local AML/CFT requirements, FATF recommendations, including the Travel Rule, and EU Directive 6AMLD, which aims to combat money laundering, terrorist financing and the proliferation of weapons of mass destruction.
The company’s products comply with local AML/CFT requirements, FATF recommendations, including the Travel Rule, and EU Directive 6AMLD, which aims to combat money laundering, terrorist financing and the proliferation of weapons of mass destruction.
The company’s products comply with local AML/CFT requirements, FATF recommendations, including the Travel Rule, and EU Directive 6AMLD, which aims to combat money laundering, terrorist financing and the proliferation of weapons of mass destruction.
AML verification of cryptocurrency addresses to assess the level of risk and understand the sources of funds
AML verification of cryptocurrency addresses to assess the level of risk and understand the sources of funds
Search and return of stolen cryptocurrency
Search and return of stolen cryptocurrency
A tool that visualizes the interactions between blockchain addresses
A tool that visualizes the interactions between blockchain addresses
Automatic transaction scoring for cryptocurrency exchangers and exchanges
Automatic transaction scoring for cryptocurrency exchangers and exchanges