AMLBot: Detailed Company Information & Corporate Profile
Contact top employees from
AMLBot
Summary
The business currently specializes in Computer Software area. The company has 100-200 employees. Register with SignalHire to connect with AMLBot employees and management.
| AMLBot Website | amlbot.com |
| Industries | |
| AMLBot Headquarters Address | Hong Kong, Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, HK |
| Company Size | 100-200 employees |
| Specialities & Services | blockchain, cryptocurrency, compliance, AML, CFT, blockchain analysis, cryptoassets, crypto compliance, crypto regulation, regulatory compliance, financial crime, anti-money laundering, crypto transaction monitoring, crypto wallet screening |
| Founded | 2019 |
| Estimated Annual Revenue | $10M - 50M |
| Updated: | 2026-08-03 |
Workforce Turnover
Number of employees switched from or switched to
Total employee turnover
Departmental sample breakdown
Turnover activity captured in SignalHire's departmental sample ( employees):
Length of Employment
AMLBot's workforce includes employees across a wide range of tenure levels.
9% have been with the company for less than 1 year45% have been with the company for 1 to 2 years18% have been with the company for 3 to 4 years27% have been with the company for 5 to 7 yearsContact top employees from
AMLBot
Dmytro KohutBack End Developer
Yevhenii BordiukFull Stack Developer
Anastasiia ShnaidrukHuman Resources Generalist
Vira SolodiukHuman Resources Director
Alisa BakumenkoBusiness Development Manager
Oleh NahyrniakQA/PM Assistant
Andrii SmetaniukCustomer Support Specialist
Ho KienInvestigator
Viacheslav SerohinBusiness Development Manager
Companies Similar to AMLBot
AMLBot Corporate Information: FAQ
AMLBot operates in the Software Development industries. More details can be found on the official website: amlbot.com.
AMLBot has offices located in Hong Kong, HK.
The headquarters of AMLBot are located in Hong Kong, Hong Kong.
AMLBot currently employs 100-200 people.
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