AMLBot Information
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AMLBot
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 | |
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
Number of employees switched from or switched to
Total number all of employee turnover
Length of Employment
Employee tenure at AMLBot shows a diverse range of experience levels:
9% have been with the company for less than 1 year45% for 1–2 years27% for 3–4 years18% for 5–7 yearsEx-employees positions
In Company
In New Company
Contact top employees from
AMLBot
Dmitriy Vihrov
Head of CRM
Dmytro Kohut
Back End Developer
Anastasiia Shnaidruk
Human Resources Generalist
Julia Bursak
Business Development Manager
Oleh Nahyrniak
QA/PM Assistant
Kritanai Paosricharoen
Business Development Manager
David Evsukov
Video Production Specialist
Andrii Smetaniuk
Customer Support Specialist
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FAQ
AMLBot operates in the Software Development industries. More details can be found on the official website: amlbot.com.
The headquarters of AMLBot are located in Hong Kong, Hong Kong.
AMLBot currently employs 100-200 people.
