AMLBot Information

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Summary

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 tr...Show more

Organization Website	amlbot.com
Industries	Software Development
Headquarters Location	Hong Kong, Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong, HK
Employees Size	100-200 employees
Specialties	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

Employees Turnover 4 quarter 2025

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Length of Employment

Employee tenure at AMLBot shows a diverse range of experience levels:

7% have been with the company for less than 1 year50% for 1–2 years21% for 3–4 years21% for 5–7 years

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Ex-employees positions

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Head of CRM

Back End Developer

Human Resources Generalist

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Julia Bursak

Business Development Manager

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Oleh Nahyrniak

QA/PM Assistant

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Kritanai Paosricharoen

Business Development Manager

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Andrii Smetaniuk

Customer Support Specialist

Junior Investigator

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FAQ

What does AMLBot do?

AMLBot operates in the Software Development industries. More details can be found on the official website: amlbot.com.

Where is AMLBot's headquarters?

The headquarters of AMLBot are located in Hong Kong, Hong Kong.

How many employees does AMLBot have?

AMLBot currently employs 100-200 people.

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.