Continuous Monitoring flags high-risk transactions the moment they arise. Plus, with easy setup and minimal development overhead, you’ll be up and running fast — no extra issues for your tech team.
Automated Re-Checks use the latest risk intelligence to spot newly discovered threats — even for older transactions. This data accuracy ensures you’ll be alerted right away if a previously clean transfer suddenly becomes suspicious.
Everything, from user profiles to transaction histories and alert statistics. Quickly spot trends, identify problem areas, and take decisive action. This solution keeps your compliance strategy transparent, data-driven, and scalable.
Effortlessly manage and monitor transactions with a user-friendly Compliance Dashboard. Track customer activity, review alerts, and easily adjust risk assessments.
Our team is here to guide you every step of the way, ensuring a smooth, hassle-free launch. With minimal coding required, you can start monitoring in minutes and focus on growing your core business.
Monitor transactions across major blockchains—Bitcoin, Ethereum, Solana, BNB Chain, and more—for an all-encompassing risk assessment.
Set your own risk thresholds and receive alerts exactly when you need them — no more noise, no more missed red flags.
Not all alerts are created equal. Manually prioritize or dismiss individual notifications, so your team can focus on the most critical issues.
Make informed decisions fast. Track customer activity, transfers, and alerts in a single dashboard to easily spot patterns and refine your strategy.
Contact us via messenger. We are in touch 24/7, so any issue can be resolved quickly and in a live chat format.
A one-time check only verifies a transaction at the moment it’s made. With AMLBot’s Continuous Transaction Monitoring, every added transaction is periodically re-checked against the latest risk intelligence. This means that if a wallet or address becomes high-risk after the initial check, you’ll catch it—reducing your exposure to newly discovered threats.
AMLBot’s platform not only supports real-time detection of suspicious activity but also aligns with recommendations from bodies like the Financial Action Task Force (FATF), as well as regulations from FinCEN and the EU’s AMLD/MiCa. You can set custom thresholds, receive automatic alerts, and keep an audit trail of your decisions — all of which demonstrate robust compliance to regulators and banking partners.
The platform supports a broad range of networks, including Bitcoin, Ethereum, TRON, Solana, BNB Chain, Polygon, Avalanche, and many others. This multi-chain coverage ensures that as your business scales to handle diverse crypto assets, your transaction monitoring framework can keep up without missing potential risks.
Setup is straightforward. Once you request access from the AMLBot support team, a dedicated Compliance Dashboard is added to your account. You can then add transactions to the system via AMLBot’s API, which automatically links each transaction to a specific user for ongoing risk checks. There’s no need to build a separate infrastructure — everything is centralized and easy to manage from day one.
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
Safelement Limited,
Office 1111, Suite 1102, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong
